AMT MORTGAGE SERVICES LIMITED

Company number 04930602

Date	Type	Description	View / Download
06 Apr 2017	AD01	Registered office address changed from 4 Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE to 47 Mark Lane London EC3R 7QQ on 6 April 2017	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
20 May 2016	CERTNM	Company name changed genworth financial mortgage services LIMITED\certificate issued on 20/05/16 CONNOT ‐ Change of name notice	(3 pages)
12 May 2016	TM01	Termination of appointment of Scot Alan Garner as a director on 9 May 2016	(1 page)
10 Mar 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
09 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2,400,002	(5 pages)
27 Oct 2015	CC04	Statement of company's objects	(2 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
05 Oct 2015	AD01	Registered office address changed from Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to 4 Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE on 5 October 2015	(1 page)
02 Oct 2015	AD01	Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR to Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE on 2 October 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Thomas Gidaracos as a director on 17 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Andrew Cormack as a director on 17 September 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Jeffrey Scott Whiteus as a director on 20 August 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
06 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2,400,002	(6 pages)
30 Sep 2014	TM01	Termination of appointment of Jasbinder Kuller as a director on 8 September 2014	(1 page)
16 Sep 2014	AP01	Appointment of Ms Atalanta Hallawell as a director on 8 September 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Scot Alan Garner as a director on 8 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of James Lawrence Rember as a director on 8 September 2014	(1 page)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
27 Mar 2014	AP01	Appointment of Mr Richard Thomas Marino as a director	(2 pages)
27 Mar 2014	AP03	Appointment of Miss Alice Christabelle Whelan as a secretary	(2 pages)
27 Mar 2014	TM02	Termination of appointment of Karyn Pulley as a secretary	(1 page)
11 Dec 2013	MISC	Aud resignation	(2 pages)
09 Dec 2013	AUD	Auditor's resignation	(2 pages)

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