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IRESS MORTGAGE SERVICES LIMITED

Company number 03598058

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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)
08 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Sep 2013	TM02	Termination of appointment of Kevin Budge as a secretary	View PDF Termination of appointment of Kevin Budge as a secretary - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	TM01	Termination of appointment of Kevin Budge as a director	View PDF Termination of appointment of Kevin Budge as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AP03	Appointment of Rebecca Kelly as a secretary	View PDF Appointment of Rebecca Kelly as a secretary - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AP01	Appointment of Andrew Leslie Walsh as a director on 9 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 09/11/2015	View PDF Appointment of Andrew Leslie Walsh as a director on 9 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 09/11/2015 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AP01	Appointment of Stuart John Ewen Bland as a director	View PDF Appointment of Stuart John Ewen Bland as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
16 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	View PDF Annual return made up to 15 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	TM01	Termination of appointment of Christopher Noblet as a director	View PDF Termination of appointment of Christopher Noblet as a director - link opens in a new window - 1 page (1 page)
06 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 30,312,394	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 30,312,394 - link opens in a new window - 4 pages (4 pages)
06 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AP01	Appointment of Simon Andrew Badley as a director	View PDF Appointment of Simon Andrew Badley as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 23 pages (23 pages)
26 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Jul 2012	AD02	Register inspection address has been changed from 95 Promenade Cheltenham Glos GL50 1WG	View PDF Register inspection address has been changed from 95 Promenade Cheltenham Glos GL50 1WG - link opens in a new window - 1 page (1 page)
10 Jul 2012	CERTNM	Company name changed trigoldcrystal LIMITED\certificate issued on 10/07/12 NM04 ‐ Change of name by provision in articles	View PDF Company name changed trigoldcrystal LIMITED\certificate issued on 10/07/12 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AD01	Registered office address changed from 1St Floor Carlton Plaza 111 Upper Richmond Road London SW15 2JT United Kingdom on 10 July 2012	View PDF Registered office address changed from 1St Floor Carlton Plaza 111 Upper Richmond Road London SW15 2JT United Kingdom on 10 July 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary	View PDF Termination of appointment of Neptune Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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