BUTTERFIELD MORTGAGES LIMITED

00338594
SUN COURT , 66-67 CORNHILL LONDON ENGLAND EC3V 3NB

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2024 officers Appointment of director (Mr Anthony Neville) 2 Buy now
26 Apr 2024 accounts Annual Accounts 34 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 accounts Annual Accounts 30 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 30 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
05 Oct 2021 officers Termination of appointment of director (John Robertson Wright) 1 Buy now
22 Jun 2021 officers Change of particulars for director (Mr Tim Brooke) 2 Buy now
17 May 2021 officers Appointment of director (Mr John Robertson Wright) 2 Buy now
17 Apr 2021 accounts Annual Accounts 32 Buy now
10 Mar 2021 officers Termination of appointment of director (Jayne Doreen Almond) 1 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 officers Change of particulars for director (Mrs Jayne Doreen Almond) 2 Buy now
04 Nov 2020 officers Change of particulars for director (Mr Tim Brooke) 2 Buy now
20 Jul 2020 accounts Annual Accounts 30 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 mortgage Registration of a charge 20 Buy now
27 Feb 2019 accounts Annual Accounts 31 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2018 accounts Annual Accounts 32 Buy now
18 Sep 2018 auditors Auditors Resignation Company 26 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 officers Change of particulars for director (Mrs Jayne Doreen Almond) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Mrs Alpa Bhakta) 2 Buy now
28 Sep 2017 accounts Annual Accounts 39 Buy now
19 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jan 2017 capital Statement of capital (Section 108) 5 Buy now
19 Jan 2017 insolvency Solvency Statement dated 18/01/17 1 Buy now
19 Jan 2017 resolution Resolution 1 Buy now
18 Jan 2017 officers Termination of appointment of director (Conor Joseph O'dea) 1 Buy now
18 Jan 2017 officers Termination of appointment of director (Trevor Roland Gander) 1 Buy now
18 Jan 2017 officers Termination of appointment of director (Douglas Paterson) 1 Buy now
13 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2017 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jan 2017 change-of-name Change Of Name Notice 2 Buy now
09 Jan 2017 officers Appointment of director (Mr Tim Brooke) 3 Buy now
09 Jan 2017 officers Appointment of director (Mrs Jayne Doreen Almond) 2 Buy now
09 Jan 2017 officers Appointment of director (Mr Richard Saunders) 2 Buy now
09 Jan 2017 officers Appointment of director (Mrs Alpa Bhakta) 2 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 officers Termination of appointment of director (Hamish Cameron Galbraith Marr) 1 Buy now
20 Jul 2016 mortgage Registration of a charge 18 Buy now
16 May 2016 accounts Annual Accounts 55 Buy now
18 Apr 2016 officers Appointment of director (Mr Hamish Cameron Galbraith Marr) 2 Buy now
15 Jan 2016 officers Termination of appointment of director (Charles Gregory) 1 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
12 Jun 2015 officers Appointment of director (Mr Charles Gregory) 2 Buy now
15 May 2015 accounts Annual Accounts 48 Buy now
05 Jan 2015 officers Termination of appointment of director (Raymond Adams Sykes) 1 Buy now
11 Dec 2014 annual-return Annual Return 5 Buy now
24 Nov 2014 officers Termination of appointment of director (Nigel James Cubitt Buchanan) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (John Robertson Wright) 1 Buy now
02 Sep 2014 officers Appointment of director (Mr Douglas Paterson) 2 Buy now
29 Aug 2014 officers Appointment of director (Mr Trevor Roland Gander) 2 Buy now
05 Mar 2014 accounts Annual Accounts 51 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
16 Apr 2013 accounts Annual Accounts 52 Buy now
14 Dec 2012 annual-return Annual Return 6 Buy now
22 Nov 2012 officers Termination of appointment of director (Daniel Frumkin) 1 Buy now
04 Sep 2012 officers Termination of appointment of director (Bradford Kopp) 1 Buy now
05 Apr 2012 incorporation Memorandum Articles 6 Buy now
05 Apr 2012 resolution Resolution 1 Buy now
09 Mar 2012 accounts Annual Accounts 47 Buy now
17 Jan 2012 annual-return Annual Return 7 Buy now
26 Nov 2011 officers Appointment of director (Mr Conor Joseph O'dea) 2 Buy now
30 Aug 2011 officers Termination of appointment of director (James King) 1 Buy now
17 Aug 2011 officers Appointment of director (Mr Daniel Frumkin) 2 Buy now
16 Mar 2011 accounts Annual Accounts 44 Buy now
01 Feb 2011 capital Return of Allotment of shares 3 Buy now
04 Jan 2011 annual-return Annual Return 7 Buy now
24 Jul 2010 officers Termination of appointment of director (George Bogucki) 1 Buy now
20 Apr 2010 accounts Annual Accounts 43 Buy now
15 Apr 2010 officers Appointment of director (Mr Bradford Burnett Kopp) 2 Buy now
15 Mar 2010 officers Termination of appointment of director (Alan Thompson) 1 Buy now
03 Jan 2010 annual-return Annual Return 6 Buy now
02 Jan 2010 officers Change of particulars for director (Raymond Adams Sykes) 2 Buy now
02 Jan 2010 officers Change of particulars for director (George John Bogucki) 2 Buy now
02 Jan 2010 officers Change of particulars for director (Dr James Austin Charles King) 2 Buy now
02 Jan 2010 officers Change of particulars for director (Alan Ross Thompson) 2 Buy now
07 Dec 2009 officers Termination of appointment of secretary (Noel Crosse) 1 Buy now
23 Sep 2009 capital Ad 18/09/09\gbp si 3000000@1=3000000\gbp ic 20000000/23000000\ 2 Buy now
02 Jul 2009 officers Appointment terminated director graham brooks 1 Buy now
22 Apr 2009 accounts Annual Accounts 42 Buy now
11 Dec 2008 annual-return Return made up to 10/12/08; full list of members 5 Buy now
03 Jul 2008 capital Ad 01/07/08\gbp si 3000000@1=3000000\gbp ic 17000000/20000000\ 2 Buy now
13 Mar 2008 accounts Annual Accounts 34 Buy now
08 Jan 2008 officers New director appointed 1 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
14 Dec 2007 annual-return Return made up to 10/12/07; full list of members 3 Buy now
22 Mar 2007 accounts Annual Accounts 35 Buy now
10 Mar 2007 officers Director resigned 1 Buy now
16 Jan 2007 capital Ad 05/01/07--------- £ si 4000000@1=4000000 £ ic 13000000/17000000 2 Buy now
19 Dec 2006 annual-return Return made up to 10/12/06; full list of members 10 Buy now
19 Dec 2006 officers New director appointed 2 Buy now