HAMPTONS INTERNATIONAL MORTGAGES LIMITED

Company number 04312137

Date	Type	Description	View / Download
19 Sep 2018	PSC02	Notification of Countrywide Plc as a person with significant control on 6 April 2016	(2 pages)
19 Sep 2018	PSC02	Notification of Hamptons Group Limited as a person with significant control on 6 April 2016	(2 pages)
19 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 19 September 2018	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
17 Aug 2017	AP01	Appointment of Mr. Gareth Rhys Williams as a director on 31 July 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 31 July 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Paul Lewis Creffield as a director on 31 July 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of Jim Clarke as a director on 31 July 2017	(1 page)
12 Jul 2017	CH01	Director's details changed for Mr. Jim Clarke on 26 June 2017	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(9 pages)
31 Oct 2016	TM01	Termination of appointment of Graham Richard Bell as a director on 31 October 2016	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
25 Jan 2016	CH01	Director's details changed for Mr. Jim Clarke on 10 December 2014	(2 pages)
04 Jan 2016	AD01	Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 4 January 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 7,139.68	(9 pages)
01 Jun 2015	CH03	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015	(1 page)
20 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Jan 2015	CH01	Director's details changed for Mr. Jim Clarke on 3 November 2014	(2 pages)
14 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 7,139.68	(9 pages)
03 Sep 2014	TM01	Termination of appointment of Grenville Turner as a director on 1 September 2014	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
12 Feb 2014	CH01	Director's details changed for Mr Paul Lewis Creffield on 13 December 2013	(2 pages)
24 Dec 2013	AP01	Appointment of Mr Graham Richard Bell as a director	(2 pages)
24 Dec 2013	AP01	Appointment of Mr Paul Lewis Creffield as a director	(2 pages)