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RICHMOND PARK MORTGAGE FUNDING LIMITED

Company number 03597946

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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)
09 Feb 2015 AP03 Appointment of Mr James Harvey Morris as a secretary on 30 January 2015
09 Feb 2015 TM01 Termination of appointment of Kevin Patrick Mckenna as a director on 30 January 2015
09 Feb 2015 TM01 Termination of appointment of Derek Lloyd as a director on 30 January 2015
09 Feb 2015 TM02 Termination of appointment of Shilla Pindoria as a secretary on 30 January 2015
09 Feb 2015 AP01 Appointment of Mr Ian Arthur Henderson as a director on 30 January 2015
09 Feb 2015 AP01 Appointment of Ms Esther Elaine Morley as a director on 30 January 2015
02 Feb 2015 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB on 2 February 2015
13 Jan 2015 AA Full accounts made up to 31 March 2014
07 Oct 2014 MR04 Satisfaction of charge 6 in full
22 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
27 Jun 2014 MR05 All of the property or undertaking has been released from charge 6
04 Oct 2013 AA Full accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
21 Dec 2012 AA Full accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 March 2011
08 Dec 2011 AP01 Appointment of Mr Keith Street as a director
07 Dec 2011 TM01 Termination of appointment of Anant Patel as a director
18 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mr Kevin Mckenna as a director
05 May 2011 TM01 Termination of appointment of Nicholas Ralph as a director
05 May 2011 TM01 Termination of appointment of Andrew Salter as a director
20 Jan 2011 AP03 Appointment of Ms Shilla Pindoria as a secretary
20 Jan 2011 TM02 Termination of appointment of Dominic Murray as a secretary
30 Sep 2010 AA Full accounts made up to 31 March 2010