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NEW LIFE MORTGAGE FUNDING LIMITED

Company number 04896430

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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)
23 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 2 October 2019	View PDF Liquidators' statement of receipts and payments to 2 October 2019 - link opens in a new window - 7 pages (7 pages)
24 Oct 2018	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 24 October 2018	View PDF Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-03 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
30 Oct 2017	PSC05	Change of details for New Life Mortgages Limited as a person with significant control on 31 January 2017	View PDF Change of details for New Life Mortgages Limited as a person with significant control on 31 January 2017 - link opens in a new window - 5 pages (5 pages)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
03 Apr 2017	AP01	Appointment of Christopher James Knight as a director on 28 March 2017	View PDF Appointment of Christopher James Knight as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM01	Termination of appointment of Bernie Hickman as a director on 28 March 2017	View PDF Termination of appointment of Bernie Hickman as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	AR01	Annual return made up to 2 April 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 14/04/2015 as it was not properly delivered.	View PDF Annual return made up to 2 April 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 14/04/2015 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 25,001	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 25,001 - link opens in a new window - 4 pages (4 pages)
11 Jul 2016	RP04AR01	Second filing of the annual return made up to 1 October 2015	View PDF Second filing of the annual return made up to 1 October 2015 - link opens in a new window - 20 pages (20 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
18 Mar 2016	AP01	Appointment of Sarah Stevenson James as a director on 11 March 2016	View PDF Appointment of Sarah Stevenson James as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM01	Termination of appointment of Peter Lucas as a director on 31 December 2015	View PDF Termination of appointment of Peter Lucas as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	TM01	Termination of appointment of Rajiv Agarwal as a director on 3 December 2015	View PDF Termination of appointment of Rajiv Agarwal as a director on 3 December 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AR01	Annual return Statement of capital on 2015-10-23 GBP 1 Statement of capital on 2016-07-11 GBP 25,001 ANNOTATION Clarification a second filed AR01 was registered on 11/07/2016.	View PDF Annual return Statement of capital on 2015-10-23 GBP 1 Statement of capital on 2016-07-11 GBP 25,001 ANNOTATION Clarification a second filed AR01 was registered on 11/07/2016. - link opens in a new window - 9 pages (9 pages)
13 Oct 2015	AP01	Appointment of Steven Martyn Ellis as a director on 22 September 2015	View PDF Appointment of Steven Martyn Ellis as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 11 pages (11 pages)

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