THEMELEION IV MORTGAGE FINANCE PLC
Company number 06210739
- Company Overview for THEMELEION IV MORTGAGE FINANCE PLC (06210739)
- Filing history for THEMELEION IV MORTGAGE FINANCE PLC (06210739)
- People for THEMELEION IV MORTGAGE FINANCE PLC (06210739)
- Charges for THEMELEION IV MORTGAGE FINANCE PLC (06210739)
- Insolvency for THEMELEION IV MORTGAGE FINANCE PLC (06210739)
- More for THEMELEION IV MORTGAGE FINANCE PLC (06210739)
| 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) |
|---|---|---|---|
| 28 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 27 May 2011 | AP01 | Appointment of Martin Mcdermott as a director | |
| 26 May 2011 | TM01 | Termination of appointment of Sunil Masson as a director | |
| 26 May 2011 | TM01 | Termination of appointment of Ruth Samson as a director | |
| 15 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 May 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 03 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Apr 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 31 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 May 2008 | 287 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
| 06 May 2008 | 288c | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 | |
| 30 Apr 2008 | 363a | Return made up to 12/04/08; full list of members | |
| 15 Nov 2007 | 288c | Director's particulars changed | |
| 13 Nov 2007 | 288a | New director appointed | |
| 28 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 25 Jun 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/12/07 | |
| 21 Jun 2007 | 88(2)R | Ad 13/06/07--------- £ si 49998@1=49998 £ ic 2/50000 | |
| 13 Jun 2007 | CERT8 | Certificate of authorisation to commence business and borrow | |
| 13 Jun 2007 | 117 | Application to commence business | |
| 12 Apr 2007 | NEWINC | Incorporation |