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COMMERCIAL FIRST MORTGAGES LIMITED

Company number 04461486

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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)
24 Sep 2014	TM01	Termination of appointment of Alec David Johnson as a director on 6 July 2013	View PDF Termination of appointment of Alec David Johnson as a director on 6 July 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2014	TM01	Termination of appointment of Anuj Nehra as a director on 30 June 2014	View PDF Termination of appointment of Anuj Nehra as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 13,000,002	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 13,000,002 - link opens in a new window - 11 pages (11 pages)
02 May 2014	MR01	Registration of charge 044614860012	View PDF Registration of charge 044614860012 - link opens in a new window - 117 pages (117 pages)
31 Mar 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 22 pages (22 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company share business 04/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company share business 04/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 14 pages (14 pages)
21 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	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)
07 Feb 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	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)
07 Feb 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AP01	Appointment of Mr Seth Cohen as a director	View PDF Appointment of Mr Seth Cohen as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	MR01	Registration of charge 044614860011	View PDF Registration of charge 044614860011 - link opens in a new window - 39 pages (39 pages)
19 Nov 2013	AP01	Appointment of Mr Stuart Mark Lammin as a director	View PDF Appointment of Mr Stuart Mark Lammin as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Foster Archer as a director	View PDF Termination of appointment of Foster Archer as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Nicholas Bacon as a director	View PDF Termination of appointment of Nicholas Bacon as a director - link opens in a new window - 1 page (1 page)
19 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Feb 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 23 pages (23 pages)

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