ST. JAMES'S PARK MORTGAGE FUNDING LIMITED

Company number 03261513

Date	Type	Description	View / Download
09 Dec 2016	CAP-SS	Solvency Statement dated 08/12/16	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
11 Jan 2016	AD01	Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 11 January 2016	(2 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
04 Dec 2015	CH01	Director's details changed for Mr David Gareth Thompson on 20 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Mr David Gareth Thompson as a director on 20 November 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Esther Elaine Morley as a director on 5 November 2015	(1 page)
14 Oct 2015	TM02	Termination of appointment of James Harvey Morris as a secretary on 13 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Ian Arthur Henderson as a director on 30 September 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 15,000,001	(6 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of limit on auth share capital 22/05/2015	(29 pages)
10 Feb 2015	AP03	Appointment of Mr James Harvey Morris as a secretary on 30 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Kevin Patrick Mckenna as a director on 30 January 2015	(1 page)
09 Feb 2015	TM02	Termination of appointment of Shilla Pindoria as a secretary on 30 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Derek Lloyd as a director on 30 January 2015	(1 page)
09 Feb 2015	AP01	Appointment of Ms Esther Elaine Morley as a director on 30 January 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Ian Arthur Henderson as a director on 30 January 2015	(2 pages)
04 Feb 2015	ANNOTATION	Other satisfaction entered on the wromg charge number
02 Feb 2015	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB on 2 February 2015	(1 page)
30 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
30 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Jan 2015	MR04	Satisfaction of charge 17 in full	(4 pages)
30 Jan 2015	MR04	Satisfaction of charge 18 in full	(4 pages)