HAMPTON MORTGAGE SERVICING LIMITED

Company number 08462132

Date	Type	Description	View / Download
24 Jan 2019	TM01	Termination of appointment of Andrew Mccartney Tisdall as a director on 17 January 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Trish Anne Hall as a director on 17 January 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Katharine Elizabeth Jones as a director on 17 January 2019	(1 page)
24 Jan 2019	TM02	Termination of appointment of Trish Hall as a secretary on 17 January 2019	(1 page)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 102.50	(10 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages) Download iXBRL
15 May 2018	AP01	Appointment of Mr Andrew Mccartney Tisdall as a director on 2 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr Keith Michael Allingham as a director on 2 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mrs Katharine Elizabeth Jones as a director on 2 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mrs Trish Anne Hall as a director on 2 May 2018	(2 pages)
15 May 2018	RP04CS01	Second filing of Confirmation Statement dated 26/03/2018	(4 pages)
08 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/05/2018	(5 pages)
15 Mar 2018	TM01	Termination of appointment of Karim Peer as a director on 28 February 2018	(1 page)
10 Jan 2018	CH01	Director's details changed for Mr Karim Peer on 10 January 2018	(2 pages)
22 Dec 2017	CH01	Director's details changed for Mr Karim Peer on 21 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Keith Michael Allingham as a director on 14 December 2017	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
27 Nov 2017	SH10	Particulars of variation of rights attached to shares	(5 pages)
02 Nov 2017	AP01	Appointment of Mr Karim Peer as a director on 23 October 2017	(2 pages)
24 Oct 2017	AP03	Appointment of Mrs Trish Hall as a secretary on 24 October 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Karim Peer as a director on 24 October 2017 ANNOTATION Part Rectified Director's appointment date & occupation on AP01 was removed from the Public Register on 08/01/2018 as it was factually inaccurate or is derived from something factually inaccurate. ANNOTATION Part Rectified Director's appointment date & occupation on AP01 was removed from the Public Register on 08/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
24 Oct 2017	CH01	Director's details changed for Mr Giles Anthony Francis Avery on 24 October 2017	(2 pages)
24 Oct 2017	CH01	Director's details changed for Mr Keith Michael Allingham on 24 October 2017	(2 pages)
23 Oct 2017	PSC07	Cessation of Paul Steven Morris as a person with significant control on 23 October 2017	(1 page)