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MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED

Company number 04962868

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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)
16 Jan 2017 TM01 Termination of appointment of Stephen Aitken as a director on 6 January 2017
31 Aug 2016 AP01 Appointment of Mr Ashley John William Lillie as a director on 18 August 2016
02 Aug 2016 TM01 Termination of appointment of Alan Christopher Wilson as a director on 31 July 2016
25 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 250,000
07 May 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AD01 Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 15 December 2015
26 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 250,000
26 Aug 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 TM01 Termination of appointment of Clare Louise Gosling as a director on 15 June 2015
17 Jun 2015 AP01 Appointment of Mr Daniel Mundy as a director on 15 June 2015
10 Apr 2015 AP03 Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015
10 Apr 2015 TM02 Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015
05 Jan 2015 AP03 Appointment of Brona Rose Mckeown as a secretary on 19 December 2014
29 Dec 2014 TM02 Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014
25 Nov 2014 AP01 Appointment of Mr Stephen Aitken as a director on 30 October 2014
19 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 250,000
30 Oct 2014 AP03 Appointment of Katy Jane Arnold as a secretary on 22 October 2014
22 Oct 2014 TM02 Termination of appointment of Susan Moss as a secretary on 21 October 2014
21 May 2014 AUD Auditor's resignation
21 May 2014 MISC Section 519
19 May 2014 MISC Section 519
01 May 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 CH01 Director's details changed for Mr Alan Christopher Wilson on 14 April 2014
14 Apr 2014 CH01 Director's details changed for Chris Wilson on 14 April 2014
11 Apr 2014 CH01 Director's details changed for Miss Clare Louise Gosling on 11 April 2014