| 03 Mar 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
5 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2015 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2015 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2015 |
auditors |
Auditors Resignation Limited Company
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2015 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2014 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2014 |
officers |
Appointment of director (Mr Timothy Paul Theobald)
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2014 |
officers |
Termination of appointment of director (Anuj Nehra)
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2014 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2013 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2013 |
officers |
Appointment of director (Mr Martin Charles Schnaier)
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2013 |
officers |
Appointment of director (Mr Jason Christopher Bingham)
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2013 |
officers |
Termination of appointment of director (Ahsan Iqbal)
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2013 |
officers |
Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2013 |
officers |
Termination of appointment of director (Neville Scott)
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2013 |
officers |
Termination of appointment of secretary (State Street Secretaries (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2013 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
3 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2012 |
officers |
Appointment of director (Mr Ahsan Zafar Iqbal)
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2012 |
officers |
Termination of appointment of director (Jason Bingham)
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2012 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2012 |
officers |
Appointment of director (Mr Neville Duncan Scott)
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2012 |
officers |
Termination of appointment of director (Vincent Rapley)
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2012 |
officers |
Appointment of director (Mr Anuj Nehra)
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2012 |
officers |
Termination of appointment of director (Keith Millward)
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2011 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2010 |
officers |
Change of particulars for corporate secretary (State Street Secretaries (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2010 |
officers |
Change of particulars for director (Vincent Michael Rapley)
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
officers |
Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited)
|
3 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2010 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2009 |
officers |
Appointment of director (Mr Jason Christopher Bingham)
|
3 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2009 |
officers |
Termination of appointment of director (Oliver Pritchard)
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2009 |
annual-return |
Return made up to 01/09/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2009 |
address |
Registered office changed on 30/04/2009 from 1ST floor, phoenix house 18 king william street london EC4N 7BP united kingdom
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2009 |
officers |
Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2009 |
address |
Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2009 |
officers |
Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2009 |
officers |
Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2009 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2008 |
annual-return |
Return made up to 01/09/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2008 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2007 |
annual-return |
Return made up to 01/09/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2007 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2006 |
annual-return |
Return made up to 01/09/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2006 |
address |
Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2006 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2005 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2005 |
annual-return |
Return made up to 01/09/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2005 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2004 |
annual-return |
Return made up to 01/09/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2004 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2004 |
address |
Registered office changed on 05/07/04 from: 4 royal mint court london EC3N 4HJ
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2004 |
mortgage |
Particulars of mortgage/charge
|
21 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2004 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2004 |
incorporation |
Application To Commence Business
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2004 |
address |
Registered office changed on 16/02/04 from: 10 upper bank street london E14 5JJ
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2003 |
accounts |
Accounting reference date extended from 30/09/04 to 30/11/04
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2003 |
capital |
Ad 27/11/03--------- £ si 49998@1=49998 £ ic 2/50000
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2003 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2003 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2003 |
incorporation |
Incorporation Company
|
68 |
Buy now
You are about to purchase a company document for "BUSINESS MORTGAGE FINANCE 1 PLC.", this will cost 1 document credit.
Total credits: 0
|