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CAPMARK UK LIMITED

Company number 04442597

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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)
15 May 2006 CERTNM Company name changed gmac commercial mortgage lending LIMITED\certificate issued on 15/05/06
20 Apr 2006 288b Director resigned
18 Apr 2006 288b Director resigned
01 Nov 2005 288b Director resigned
20 Jun 2005 288a New secretary appointed
20 Jun 2005 363s Return made up to 20/05/05; full list of members
20 Jun 2005 AA Full accounts made up to 31 December 2004
03 Dec 2004 287 Registered office changed on 03/12/04 from: 7TH floor buchanan house, 3 saint jamess square, london, SW1Y 4JU
06 Sep 2004 363s Return made up to 20/05/04; full list of members
  • 363(288) ‐ Director resigned
11 Aug 2004 288c Director's particulars changed
25 Jun 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 288a New director appointed
27 Aug 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 363s Return made up to 20/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2003 395 Particulars of mortgage/charge
25 Oct 2002 288b Director resigned
25 Oct 2002 288a New director appointed
06 Sep 2002 287 Registered office changed on 06/09/02 from: 200 aldersgate street, london, EC1A 4JJ
20 Aug 2002 MEM/ARTS Memorandum and Articles of Association
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 MEM/ARTS Memorandum and Articles of Association
19 Jul 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
19 Jul 2002 288b Director resigned
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288b Director resigned