BUTTERFIELD MORTGAGES LIMITED

Company number 00338594

Date	Type	Description	View / Download
04 Oct 2017	CH01	Director's details changed for Mrs Alpa Bhakta on 30 September 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
19 Jan 2017	SH20	Statement by Directors	(1 page)
19 Jan 2017	SH19	Statement of capital on 19 January 2017 GBP 1	(5 pages)
19 Jan 2017	CAP-SS	Solvency Statement dated 18/01/17	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jan 2017	TM01	Termination of appointment of Conor Joseph O'dea as a director on 18 January 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Trevor Roland Gander as a director on 18 January 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Douglas Paterson as a director on 18 January 2017	(1 page)
13 Jan 2017	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG to Sun Court , 66-67 Cornhill London EC3V 3NB on 13 January 2017	(1 page)
12 Jan 2017	CERTNM	Company name changed butterfield bank (uk) LIMITED\certificate issued on 12/01/17 RES15 ‐ Change company name resolution on 2017-01-11	(2 pages)
12 Jan 2017	CONNOT	Change of name notice	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Tim Brooke as a director on 6 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 26/10/2021	(3 pages)
09 Jan 2017	AP01	Appointment of Mrs Jayne Doreen Almond as a director on 6 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Richard Saunders as a director on 6 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mrs Alpa Bhakta as a director on 6 January 2017	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
05 Dec 2016	TM01	Termination of appointment of Hamish Cameron Galbraith Marr as a director on 30 November 2016	(1 page)
20 Jul 2016	MR01	Registration of charge 003385940001, created on 6 July 2016	(18 pages)
16 May 2016	AA	Full accounts made up to 31 December 2015	(55 pages)
18 Apr 2016	AP01	Appointment of Mr Hamish Cameron Galbraith Marr as a director on 6 April 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Charles Gregory as a director on 15 January 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 29,000,000	(4 pages)
12 Jun 2015	AP01	Appointment of Mr Charles Gregory as a director on 9 June 2015	(2 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(48 pages)