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XMF PLC

Company number 05861809

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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)
30 Dec 2011	CERTNM	Company name changed wolsey residential finance PLC\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-16 NM01 ‐ Change of name by resolution	View PDF Company name changed wolsey residential finance PLC\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	AD01	Registered office address changed from 5Th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 30 December 2011	View PDF Registered office address changed from 5Th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 30 December 2011 - link opens in a new window - 1 page (1 page)
25 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Jun 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 - 23 pages (23 pages)
27 May 2011	TM01	Termination of appointment of Laytons Secretaries Limited as a director	View PDF Termination of appointment of Laytons Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	TM01	Termination of appointment of Gerald Tilston as a director	View PDF Termination of appointment of Gerald Tilston as a director - link opens in a new window - 1 page (1 page)
02 Nov 2010	AP01	Appointment of Gerald Campbell More as a director	View PDF Appointment of Gerald Campbell More as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	CH01	Director's details changed for Francis Hazeel on 29 June 2010	View PDF Director's details changed for Francis Hazeel on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH02	Director's details changed for Laytons Secretaries Limited on 29 June 2010	View PDF Director's details changed for Laytons Secretaries Limited on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH04	Secretary's details changed for Laytons Secretaries Limited on 29 June 2010	View PDF Secretary's details changed for Laytons Secretaries Limited on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 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 - 22 pages (22 pages)
04 Jun 2010	AP01	Appointment of Gerald Harry Tilston as a director	View PDF Appointment of Gerald Harry Tilston as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of Mr Christopher Wilfred Fredrick Proud as a director	View PDF Appointment of Mr Christopher Wilfred Fredrick Proud as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	TM01	Termination of appointment of Michael Ratcliffe as a director	View PDF Termination of appointment of Michael Ratcliffe as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Richard Young as a director	View PDF Termination of appointment of Richard Young as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Stephen O'brien as a director	View PDF Termination of appointment of Stephen O'brien as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 40 pages (40 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
07 Jul 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jul 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 - 21 pages (21 pages)
21 Jul 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Dec 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 - 21 pages (21 pages)

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