NEWBURY PARK MORTGAGE FUNDING LIMITED

Company number 04644588

Date	Type	Description	View / Download
14 Oct 2015	TM02	Termination of appointment of James Harvey Morris as a secretary on 13 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Ian Arthur Henderson as a director on 30 September 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 20,000,001	(6 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
09 Feb 2015	AP03	Appointment of Mr James Harvey Morris as a secretary on 30 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Derek Lloyd as a director on 30 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Kevin Patrick Mckenna as a director on 30 January 2015	(1 page)
09 Feb 2015	TM02	Termination of appointment of Shilla Pindoria as a secretary on 30 January 2015	(1 page)
09 Feb 2015	AP01	Appointment of Ms Esther Elaine Morley as a director on 30 January 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Ian Arthur Henderson as a director on 30 January 2015	(2 pages)
02 Feb 2015	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB on 2 February 2015	(1 page)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
15 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 20,000,001	(4 pages)
16 Apr 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
16 Apr 2014	MR04	Satisfaction of charge 5 in full	(1 page)
16 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
16 Apr 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Apr 2014	MR04	Satisfaction of charge 6 in full	(1 page)
16 Apr 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
16 Apr 2014	MR04	Satisfaction of charge 8 in full	(2 pages)
16 Apr 2014	MR04	Satisfaction of charge 9 in full	(1 page)
16 Apr 2014	MR04	Satisfaction of charge 17 in full	(1 page)
16 Apr 2014	MR04	Satisfaction of charge 10 in full	(1 page)
16 Apr 2014	MR04	Satisfaction of charge 21 in full	(1 page)
16 Apr 2014	MR04	Satisfaction of charge 12 in full	(1 page)