WESTERN MORTGAGE SERVICES LIMITED

Company number 03191608

Date	Type	Description	View / Download
26 Oct 2017	PSC05	Change of details for a person with significant control	(2 pages)
26 Oct 2017	PSC07	Cessation of Capita International Financial Services Holdings Limited as a person with significant control on 12 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Marcella Diane Rich as a director on 31 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Nicolas Norman Bedford as a director on 27 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Paul William Carson as a director on 31 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Stephen Paul Wright as a director on 31 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr James D'arcy Vincent as a director on 27 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Simon Paul Rouse as a director on 27 July 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Karen Suzanne Clements as a director on 24 May 2017	(1 page)
04 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
09 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
24 Nov 2016	RP04AP01	Second filing for the appointment of Karen Suzanne Clements as a director	(9 pages)
03 Oct 2016	AP01	Appointment of Mr Stephen Paul Wright as a director on 26 September 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Peter Charles Walker as a director on 28 July 2016	(1 page)
09 Aug 2016	AP01	Appointment of Ms Karen Suzanne Clements as a director on 28 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/11/2016.	(3 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 50,000	(6 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Sep 2015	TM01	Termination of appointment of James Kruger as a director on 2 September 2015	(1 page)
04 Aug 2015	AUD	Auditor's resignation	(1 page)
03 Aug 2015	TM01	Termination of appointment of Daniel Mundy as a director on 29 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of David Ross Carrie as a director on 29 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Stephen Aitken as a director on 29 July 2015	(1 page)
03 Aug 2015	TM02	Termination of appointment of David Clive Whitehead as a secretary on 29 July 2015	(1 page)
03 Aug 2015	AD01	Registered office address changed from The Moneycentre Drake Circus Plymouth Devon PL1 1QH to 17 Rochester Row London SW1P 1QT on 3 August 2015	(1 page)