- Company Overview for BANKERS MORTGAGE LTD (05401057)
- Filing history for BANKERS MORTGAGE LTD (05401057)
- People for BANKERS MORTGAGE LTD (05401057)
- More for BANKERS MORTGAGE LTD (05401057)
| 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) |
|---|---|---|---|
| 15 Apr 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 15 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 15 Apr 2016 | CH01 | Director's details changed for Mr Konstantin Nemchukov on 15 April 2016 | |
| 15 Apr 2016 | CH04 | Secretary's details changed for Coddan Secretary Service Limited on 15 April 2016 | |
| 02 Apr 2015 | AD01 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 | |
| 01 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
|
|
| 07 Apr 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
|
|
| 02 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 04 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 21 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 23 May 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 10 Aug 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 09 Aug 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 09 Aug 2010 | TM01 | Termination of appointment of Ekaterina Ostapchuk as a director | |
| 09 Aug 2010 | AP01 | Appointment of Mr Konstantin Nemchukov as a director | |
| 09 Aug 2010 | TM01 | Termination of appointment of Coddan Managers Service Limited as a director | |
| 09 Aug 2010 | CH04 | Secretary's details changed for Coddan Secretary Service Limited on 1 February 2010 | |
| 20 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Dec 2009 | AD01 | Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 31 December 2009 | |
| 15 Aug 2009 | DISS40 | Compulsory strike-off action has been discontinued |