NEW LIFE MORTGAGE FUNDING LIMITED

Company number 04896430

Date	Type	Description	View / Download
02 Jul 2015	TM01	Termination of appointment of Peter Howard Turley as a director on 1 July 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 25,000 ANNOTATION Replaced a replacement AR01 was registered on 11/08/2016.	(7 pages)
14 Apr 2015	AP04	Appointment of Legal & General Co Sec Limited as a secretary on 1 April 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Bernie Hickman as a director on 1 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Christopher Guy Johnson as a director on 1 April 2015	(1 page)
14 Apr 2015	TM02	Termination of appointment of New Life Mortgages Limited as a secretary on 1 April 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from , Warwick House 737 Warwick Road, Solihull, West Midlands, B91 3DG to One Coleman Street London EC2R 5AA on 14 April 2015	(1 page)
14 Apr 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(6 pages)
16 Jul 2014	AA	Full accounts made up to 28 February 2014	(11 pages)
17 Apr 2014	MISC	Section 519	(1 page)
09 Jan 2014	AA	Full accounts made up to 28 February 2013	(13 pages)
24 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	(6 pages)
24 Sep 2013	AD01	Registered office address changed from , Warwick House 737 Warwick Road, Solihull, West Midlands, B91 3DG, England on 24 September 2013	(1 page)
24 Sep 2013	AD01	Registered office address changed from , 3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, B91 3DG on 24 September 2013	(1 page)
24 Sep 2013	CH01	Director's details changed for Mr Rajiv Agarwal on 23 May 2013	(2 pages)
29 May 2013	AP04	Appointment of New Life Mortgages Limited as a secretary	(2 pages)
28 May 2013	TM02	Termination of appointment of Peter Turley as a secretary	(1 page)
28 May 2013	AP01	Appointment of Mr Rajiv Agarwal as a director	(2 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(7 pages)
03 Oct 2012	AP03	Appointment of Mr Peter Howard Turley as a secretary	(1 page)
03 Oct 2012	TM02	Termination of appointment of The Nmb Group Limited as a secretary	(1 page)
03 Oct 2012	TM01	Termination of appointment of Kevin Allen as a director	(1 page)
12 Jun 2012	AA	Full accounts made up to 29 February 2012	(12 pages)