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BC UK MORTGAGE NO.1 LIMITED

Company number 13090174

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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)
06 Feb 2025	MR04	Satisfaction of charge 130901740001 in full	View PDF Satisfaction of charge 130901740001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
12 Dec 2024	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024	View PDF Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CH02	Director's details changed for Intertrust Directors 2 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 2 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CH02	Director's details changed for Intertrust Directors 1 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 1 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
21 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 23 June 2023	View PDF Director's details changed for Ms. Helena Paivi Whitaker on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR01	Registration of charge 130901740001, created on 2 February 2021	View PDF Registration of charge 130901740001, created on 2 February 2021 - link opens in a new window - 38 pages (38 pages)
18 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-18 GBP 1	View PDF Incorporation Statement of capital on 2020-12-18 GBP 1 - link opens in a new window - 40 pages (40 pages)

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