INTERMEDIARY SERVICING LIMITED

Company number 04188499

Date	Type	Description	View / Download
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(11 pages)
06 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 May 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
04 May 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution RES12 ‐ Resolution of varying share rights or name	(9 pages)
04 Apr 2009	AUD	Auditor's resignation	(1 page)
06 Jan 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
23 Dec 2008	AA	Full accounts made up to 30 November 2007	(14 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from one canada square london E14 5AD	(1 page)
16 Jul 2008	288b	Appointment terminated secretary nicola constantine	(1 page)
01 Jul 2008	288b	Appointment terminated director anthony sadler	(1 page)
01 Jul 2008	288a	Secretary appointed j p morgan secretaries uk LIMITED	(2 pages)
30 Jun 2008	353	Location of register of members	(1 page)
30 Jun 2008	288a	Director appointed nigel john david collett	(3 pages)
30 Jun 2008	288a	Director appointed ian robert lyall	(4 pages)
11 Jun 2008	288b	Appointment terminate, secretary kenneth edlow logged form	(1 page)
10 Jun 2008	288b	Appointment terminated director frederick khedouri	(1 page)
30 Apr 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
11 Feb 2008	288c	Secretary's particulars changed	(1 page)
13 Nov 2007	AA	Full accounts made up to 30 October 2006	(14 pages)
01 May 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
29 Mar 2007	225	Accounting reference date extended from 31/10/07 to 30/11/07	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)