BUTTERFIELD MORTGAGES LIMITED

Company number 00338594

Date	Type	Description	View / Download
05 Jan 2015	TM01	Termination of appointment of Raymond Adams Sykes as a director on 31 December 2014	(1 page)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 29,000,000	(5 pages)
24 Nov 2014	TM01	Termination of appointment of Nigel James Cubitt Buchanan as a director on 18 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of John Robertson Wright as a director on 18 November 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr Douglas Paterson as a director on 19 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Trevor Roland Gander as a director on 19 August 2014	(2 pages)
05 Mar 2014	AA	Full accounts made up to 31 December 2013	(51 pages)
06 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 29,000,000	(6 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(52 pages)
14 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(6 pages)
22 Nov 2012	TM01	Termination of appointment of Daniel Frumkin as a director	(1 page)
04 Sep 2012	TM01	Termination of appointment of Bradford Kopp as a director	(1 page)
05 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2012	AA	Full accounts made up to 31 December 2011	(47 pages)
17 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(7 pages)
26 Nov 2011	AP01	Appointment of Mr Conor Joseph O'dea as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of James King as a director	(1 page)
17 Aug 2011	AP01	Appointment of Mr Daniel Frumkin as a director	(2 pages)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	(44 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 29,000,000	(3 pages)
04 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(7 pages)
24 Jul 2010	TM01	Termination of appointment of George Bogucki as a director	(1 page)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(43 pages)
15 Apr 2010	AP01	Appointment of Mr Bradford Burnett Kopp as a director	(2 pages)