MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED

Company number 04420580

Date	Type	Description	View / Download
03 Feb 2017	CAP-SS	Solvency Statement dated 30/01/17	(2 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Stephen Aitken as a director on 6 January 2017	(1 page)
30 Aug 2016	AP01	Appointment of Mr Ashley John William Lillie as a director on 18 August 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Alan Christopher Wilson as a director on 31 July 2016	(1 page)
07 May 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
27 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 500,000	(6 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
17 Jun 2015	TM01	Termination of appointment of Clare Louise Gosling as a director on 15 June 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Daniel Mundy as a director on 15 June 2015	(2 pages)
12 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 500,000	(6 pages)
10 Apr 2015	AP03	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015	(2 pages)
10 Apr 2015	TM02	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 20 March 2015	(1 page)
29 Dec 2014	AP03	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014	(2 pages)
29 Dec 2014	TM02	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr Stephen Aitken as a director on 30 October 2014	(2 pages)
30 Oct 2014	AP03	Appointment of Katy Jane Arnold as a secretary on 22 October 2014	(2 pages)
22 Oct 2014	TM02	Termination of appointment of Susan Moss as a secretary on 21 October 2014	(1 page)
21 May 2014	AUD	Auditor's resignation	(2 pages)
21 May 2014	MISC	Sectiion 519	(2 pages)
19 May 2014	MISC	Section 519	(2 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
23 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 500,000	(5 pages)
15 Apr 2014	CH01	Director's details changed for Mr Alan Christopher Wilson on 15 April 2014	(2 pages)