CONFEDERATION MORTGAGE SERVICES LIMITED

Company number 01827371

Date	Type	Description	View / Download
18 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
12 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 04/04/14	(272 pages)
26 Feb 2014	AD01	Registered office address changed from Nationwide House Pipers Way Swindon Wiltshire SN38 1NW on 26 February 2014	(1 page)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1	(5 pages)
10 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(19 pages)
10 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(212 pages)
10 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
10 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(1 page)
20 Mar 2013	SH19	Statement of capital on 20 March 2013 GBP 1	(4 pages)
20 Mar 2013	CAP-SS	Solvency statement dated 19/03/13	(3 pages)
20 Mar 2013	SH20	Statement by directors	(4 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Cap red reserve reduced 19/03/2013	(1 page)
01 Feb 2013	TM01	Termination of appointment of Matthew Wyles as a director	(1 page)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	(26 pages)
22 Mar 2012	CH01	Director's details changed for Mark Martin Rennison on 22 March 2012	(2 pages)
08 Feb 2012	CH01	Director's details changed for Richard Stewart Napier on 20 January 2012	(2 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
13 Oct 2011	AA	Full accounts made up to 31 March 2011	(25 pages)
05 Oct 2011	AP01	Appointment of Richard Stewart Napier as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Andrew Mcqueen as a director	(1 page)
05 Apr 2011	AP03	Appointment of Jason David Lindsey as a secretary	(1 page)
05 Apr 2011	TM02	Termination of appointment of Julyan Paul as a secretary	(1 page)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
22 Dec 2010	AP03	Appointment of Julyan Paul as a secretary	(1 page)