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SL MORTGAGE FUNDING NO 1 LIMITED

Company number 05128697

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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)
10 Oct 2016	MR01	Registration of charge 051286970002, created on 30 September 2016	View PDF Registration of charge 051286970002, created on 30 September 2016 - link opens in a new window - 26 pages (26 pages)
10 Oct 2016	MR01	Registration of charge 051286970003, created on 30 September 2016	View PDF Registration of charge 051286970003, created on 30 September 2016 - link opens in a new window - 26 pages (26 pages)
08 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Oct 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 - 16 pages (16 pages)
26 Aug 2016	RP04AR01	Second filing of the annual return made up to 14 May 2016	View PDF Second filing of the annual return made up to 14 May 2016 - link opens in a new window - 19 pages (19 pages)
27 May 2016	AR01	Annual return Statement of capital on 2016-05-27 GBP 1 Statement of capital on 2016-08-26 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2016	View PDF Annual return Statement of capital on 2016-05-27 GBP 1 Statement of capital on 2016-08-26 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2016 - link opens in a new window - 6 pages (6 pages)
12 May 2016	AP03	Appointment of Mr David William James Roxburgh as a secretary on 12 May 2016	View PDF Appointment of Mr David William James Roxburgh as a secretary on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	TM02	Termination of appointment of Janet Clare Joshua as a secretary on 12 May 2016	View PDF Termination of appointment of Janet Clare Joshua as a secretary on 12 May 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
01 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
27 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
18 Jun 2013	AP03	Appointment of Mrs Janet Clare Joshua as a secretary	View PDF Appointment of Mrs Janet Clare Joshua as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM02	Termination of appointment of Gareth Groome as a secretary	View PDF Termination of appointment of Gareth Groome as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
11 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	CH01	Director's details changed for Mr Michael Semple on 11 June 2012	View PDF Director's details changed for Mr Michael Semple on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	CH03	Secretary's details changed for Gareth David Groome on 11 June 2012	View PDF Secretary's details changed for Gareth David Groome on 11 June 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	CH01	Director's details changed for Mr David William James Roxburgh on 11 June 2012	View PDF Director's details changed for Mr David William James Roxburgh on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
10 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
04 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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SL MORTGAGE FUNDING NO 1 LIMITED

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