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WESTERN MORTGAGE SERVICES LIMITED

Company number 03191608

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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)
03 Aug 2015 AP04 Appointment of Capita Group Secretary Limited as a secretary on 29 July 2015
03 Aug 2015 AP01 Appointment of Mrs Marcella Diane Rich as a director on 1 August 2015
03 Aug 2015 AP01 Appointment of Mr Peter Charles Walker as a director on 1 August 2015
03 Aug 2015 AP01 Appointment of Mr James Kruger as a director on 1 August 2015
03 Aug 2015 AP01 Appointment of Mr Paul William Carson as a director on 1 August 2015
15 Jun 2015 AP01 Appointment of Mr Daniel Mundy as a director on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of Clare Louise Gosling as a director on 15 June 2015
14 May 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AD02 Register inspection address has been changed from Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG United Kingdom to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL
01 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 50,000
10 Apr 2015 AP03 Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015
10 Apr 2015 TM02 Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015
29 Dec 2014 AP03 Appointment of Brona Rose Mckeown as a secretary on 19 December 2014
29 Dec 2014 TM02 Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014
25 Nov 2014 AP01 Appointment of Mr Stephen Aitken as a director on 30 October 2014
30 Oct 2014 AP03 Appointment of Katy Jane Arnold as a secretary on 22 October 2014
22 Oct 2014 TM02 Termination of appointment of Susan Moss as a secretary on 21 October 2014
25 Sep 2014 AP01 Appointment of Mr David Ross Carrie as a director on 15 September 2014
02 Jun 2014 AUD Auditor's resignation
01 May 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
11 Apr 2014 CH01 Director's details changed for Miss Clare Louise Gosling on 11 April 2014
10 Apr 2014 TM01 Termination of appointment of John Richard Worsley as a director on 28 March 2014
10 Apr 2014 TM01 Termination of appointment of Stuart Anthony Roberts as a director on 7 April 2014
12 Feb 2014 CH01 Director's details changed for Mr Stuart Anthony Roberts on 11 February 2014