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MOUNT STREET MORTGAGE SERVICING LIMITED

Company number 03411668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2018 CH01 Director's details changed for Mr Ravindra James Joseph on 18 December 2017
01 Feb 2018 PSC05 Change of details for Mount Street Ms Services Limited as a person with significant control on 18 December 2017
19 Dec 2017 AP01 Appointment of Mr James Andrew Buncle as a director on 12 December 2017
19 Dec 2017 AP01 Appointment of Mr David John Merchant as a director on 12 December 2017
19 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
07 Nov 2017 MR01 Registration of charge 034116680006, created on 27 October 2017
21 Sep 2017 PSC02 Notification of Mount Street Ms Services Limited as a person with significant control on 6 April 2016
21 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 21 September 2017
13 May 2017 MR01 Registration of charge 034116680005, created on 5 May 2017
27 Apr 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 AP01 Appointment of William Wilder Landis Iii as a director on 31 March 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017 MR01 Registration of charge 034116680004, created on 14 February 2017
03 Jan 2017 TM01 Termination of appointment of Alec William Sexton as a director on 12 December 2016
29 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Dec 2016 CH01 Director's details changed for Mr Ravindra James Joseph on 1 January 2016
26 May 2016 AA Full accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
21 Sep 2015 AA Full accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
23 Jan 2015 CH01 Director's details changed for Mr Alec William Sexton on 17 November 2014
23 Jan 2015 CH01 Director's details changed for Mr Ravindra James Joseph on 17 November 2014
23 Jan 2015 CH01 Director's details changed for Mr Paul David Lloyd on 17 November 2014
23 Jan 2015 CH01 Director's details changed for Mr Ravindra James Joseph on 1 July 2014