BUSINESS MORTGAGE FINANCE 1 PLC.

Company number 04882764

Date	Type	Description	View / Download
03 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2015	4.68	Liquidators' statement of receipts and payments to 24 November 2015	(5 pages)
03 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
05 Jun 2015	4.70	Declaration of solvency	(3 pages)
05 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21	(1 page)
05 Jun 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to 8 Princes Parade Liverpool Merseyside L3 1QH on 5 June 2015	(2 pages)
13 May 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
26 Feb 2015	AA03	Resignation of an auditor	(1 page)
22 Feb 2015	MISC	Section 519 ca 2006	(2 pages)
22 Sep 2014	AR01	Annual return made up to 1 September 2014. List of shareholders has changed Statement of capital on 2014-09-22 GBP 50,000	(15 pages)
08 Jul 2014	AP01	Appointment of Mr Timothy Paul Theobald as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Anuj Nehra as a director	(1 page)
04 Jun 2014	AA	Full accounts made up to 30 November 2013	(25 pages)
08 Apr 2014	AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 8 April 2014	(1 page)
08 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 50,000	(16 pages)
12 Jun 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Jason Christopher Bingham as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	(1 page)
12 Jun 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Neville Scott as a director	(1 page)
12 Jun 2013	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 12 June 2013	(1 page)
12 Jun 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
20 Feb 2013	AA	Full accounts made up to 30 November 2012	(22 pages)
09 Nov 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012	(3 pages)