GREEN PARK MORTGAGE FUNDING LIMITED

03007549
30 FINSBURY SQUARE LONDON EC2P 2YU

Documents

Documents
Date Category Description Pages
10 Apr 2018 gazette Gazette Dissolved Liquidation 1 Buy now
13 Feb 2018 officers Termination of appointment of director (Keith Leslie Street) 1 Buy now
10 Jan 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
04 Oct 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
02 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Sep 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
23 Sep 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
23 Sep 2016 resolution Resolution 1 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 accounts Annual Accounts 2 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Dec 2015 officers Change of particulars for director (Mr David Gareth Thompson) 2 Buy now
03 Dec 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Nov 2015 officers Appointment of director (Mr David Gareth Thompson) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (Esther Elaine Morley) 1 Buy now
14 Oct 2015 officers Termination of appointment of secretary (James Harvey Morris) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Ian Arthur Henderson) 1 Buy now
19 Aug 2015 annual-return Annual Return 6 Buy now
04 Jun 2015 resolution Resolution 29 Buy now
09 Feb 2015 officers Termination of appointment of secretary (Shilla Pindoria) 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Kevin Patrick Mckenna) 1 Buy now
09 Feb 2015 officers Appointment of director (Ms Esther Elaine Morley) 2 Buy now
09 Feb 2015 officers Appointment of secretary (Mr James Harvey Morris) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Derek Lloyd) 1 Buy now
09 Feb 2015 officers Appointment of director (Mr Ian Arthur Henderson) 2 Buy now
02 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2014 accounts Annual Accounts 5 Buy now
12 Aug 2014 annual-return Annual Return 4 Buy now
10 Dec 2013 accounts Annual Accounts 4 Buy now
08 Aug 2013 annual-return Annual Return 4 Buy now
18 Dec 2012 accounts Annual Accounts 4 Buy now
06 Aug 2012 annual-return Annual Return 5 Buy now
29 Dec 2011 accounts Annual Accounts 4 Buy now
07 Dec 2011 officers Appointment of director (Mr Keith Street) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (Anant Patel) 1 Buy now
18 Aug 2011 annual-return Annual Return 6 Buy now
06 May 2011 officers Appointment of director (Mr Kevin Mckenna) 2 Buy now
05 May 2011 officers Termination of appointment of director (Nicholas Ralph) 1 Buy now
05 May 2011 officers Termination of appointment of director (Andrew Salter) 1 Buy now
20 Jan 2011 officers Appointment of secretary (Ms Shilla Pindoria) 2 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Dominic Murray) 1 Buy now
23 Dec 2010 accounts Annual Accounts 4 Buy now
04 Aug 2010 annual-return Annual Return 7 Buy now
02 Feb 2010 accounts Annual Accounts 4 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Derek Lloyd) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Anant Patel) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Nicholas James Ralph) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Andrew Kershaw Salter) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Mr Dominic Murray) 1 Buy now
27 Oct 2009 officers Change of particulars for secretary (Mr Dominic Murray) 1 Buy now
27 Oct 2009 officers Change of particulars for secretary (Mr Dominic Murray) 1 Buy now
14 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
17 Jun 2009 officers Secretary's change of particulars / dominic murray / 16/06/2009 1 Buy now
20 Apr 2009 officers Appointment terminated secretary kensington secretaries LIMITED 1 Buy now
20 Apr 2009 officers Secretary appointed mr dominic murray 1 Buy now
01 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
15 Jul 2008 accounts Annual Accounts 1 Buy now
06 May 2008 officers Appointment terminated director david wheeler 1 Buy now
30 Apr 2008 officers Director appointed derek lloyd 4 Buy now
30 Apr 2008 officers Director appointed andrew salter 3 Buy now
30 Apr 2008 officers Director appointed anant patel 4 Buy now
30 Apr 2008 officers Director appointed nicholas james ralph 3 Buy now
30 Apr 2008 officers Appointment terminated director alison hutchinson 1 Buy now
30 Apr 2008 officers Appointment terminated director ann tomsett 1 Buy now
30 Apr 2008 officers Appointment terminated director malcolm clays 1 Buy now
05 Nov 2007 address Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU 1 Buy now
05 Nov 2007 officers Secretary's particulars changed 1 Buy now
05 Nov 2007 auditors Auditors Resignation Company 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers New director appointed 1 Buy now
04 Sep 2007 accounts Accounting reference date extended from 30/11/07 to 31/03/08 1 Buy now
21 Aug 2007 annual-return Return made up to 01/08/07; full list of members 6 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
01 Jun 2007 accounts Annual Accounts 13 Buy now
24 May 2007 officers Director resigned 1 Buy now
11 Apr 2007 officers New director appointed 2 Buy now
10 Nov 2006 officers New director appointed 3 Buy now
12 Sep 2006 officers New director appointed 4 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
18 Aug 2006 annual-return Return made up to 01/08/06; full list of members 11 Buy now
11 Aug 2006 accounts Annual Accounts 13 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
22 Nov 2005 officers Secretary resigned 1 Buy now
22 Nov 2005 officers New secretary appointed 1 Buy now
07 Oct 2005 officers New director appointed 1 Buy now
07 Oct 2005 officers New director appointed 1 Buy now
04 Oct 2005 accounts Annual Accounts 13 Buy now
31 Aug 2005 annual-return Return made up to 01/08/05; full list of members 10 Buy now
15 Nov 2004 officers New director appointed 1 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
22 Sep 2004 accounts Annual Accounts 13 Buy now
10 Aug 2004 annual-return Return made up to 01/08/04; full list of members 10 Buy now
10 Feb 2004 annual-return Return made up to 09/01/04; full list of members 6 Buy now
05 Dec 2003 address Registered office changed on 05/12/03 from: 1 derry street london W8 5HY 1 Buy now
11 Apr 2003 accounts Annual Accounts 14 Buy now
20 Mar 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Mar 2003 annual-return Return made up to 09/01/03; full list of members 9 Buy now
11 Oct 2002 officers Director's particulars changed 1 Buy now