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ESTIA MORTGAGE FINANCE PLC

Company number 05441656

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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)
12 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 19 pages (19 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
19 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street LONDONEC2N 1HQ	View PDF Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street LONDONEC2N 1HQ - link opens in a new window - 1 page (1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	View PDF Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
15 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
03 May 2007	363a	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
21 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 May 2006	363a	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LTD level 11 tower 42 international financial centre 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 10/01/06 from: c/o spv management LTD level 11 tower 42 international financial centre 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
09 Jun 2005	MISC	Prospectus on irish s/exchange	View PDF Prospectus on irish s/exchange - link opens in a new window - 161 pages (161 pages)
31 May 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	View PDF Accounting reference date shortened from 31/05/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
31 May 2005	88(2)R	Ad 23/05/05--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 23/05/05--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
24 May 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
24 May 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
03 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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