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ADVANCE MORTGAGE FUNDING LIMITED

Company number 02217569

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 11 pages (11 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
08 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 6,390,915	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 6,390,915 - link opens in a new window - 14 pages (14 pages)
14 Aug 2015	TM01	Termination of appointment of Mark Terance Graves as a director on 1 August 2015	View PDF Termination of appointment of Mark Terance Graves as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	TM01	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014	View PDF Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
09 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 6,390,915	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 6,390,915 - link opens in a new window - 16 pages (16 pages)
01 May 2014	TM01	Termination of appointment of Simon Embley as a director	View PDF Termination of appointment of Simon Embley as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 6,390,915	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 6,390,915 - link opens in a new window - 17 pages (17 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013	View PDF Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
14 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
14 Sep 2012	CH03	Secretary's details changed for Sapna Bedi Fitzgerald on 13 September 2012	View PDF Secretary's details changed for Sapna Bedi Fitzgerald on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CH01	Director's details changed for Mrs Kay Leslie on 13 September 2012	View PDF Director's details changed for Mrs Kay Leslie on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AD02	Register inspection address has been changed from C/O Sapna B Fitzgerald St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom	View PDF Register inspection address has been changed from C/O Sapna B Fitzgerald St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom - link opens in a new window - 1 page (1 page)
14 Sep 2012	CH01	Director's details changed for Mr Jonathan Pearson Round on 13 September 2012	View PDF Director's details changed for Mr Jonathan Pearson Round on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CH01	Director's details changed for Ms Lisa Jane Hurley on 13 September 2012	View PDF Director's details changed for Ms Lisa Jane Hurley on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CH01	Director's details changed for Mr Simon David Embley on 13 September 2012	View PDF Director's details changed for Mr Simon David Embley on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CH01	Director's details changed for Mr Stephen Andrew Cooke on 13 September 2012	View PDF Director's details changed for Mr Stephen Andrew Cooke on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AP01	Appointment of Mr Mark Terance Graves as a director	View PDF Appointment of Mr Mark Terance Graves as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
26 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)

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ADVANCE MORTGAGE FUNDING LIMITED

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