GS MORTGAGE FUNDING NO. 1 LIMITED

Company number 05014786

Date	Type	Description	View / Download
11 Mar 2010	AP01	Appointment of Ramon Caminia-Mendizabal as a director	(3 pages)
26 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
26 Jan 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
26 Jan 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Christopher Hillard as a director	(1 page)
16 Nov 2009	TM01	Termination of appointment of Oliver Pritchard as a director	(2 pages)
14 Nov 2009	AP01	Appointment of Mr Steven Antony Scally as a director	(3 pages)
15 Jun 2009	AA	Total exemption full accounts made up to 30 November 2008	(8 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ	(1 page)
29 Apr 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
13 Jan 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2007	(8 pages)
17 Jan 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
27 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	(8 pages)
18 Feb 2007	363s	Return made up to 14/01/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2007	AA	Total exemption full accounts made up to 30 November 2005	(8 pages)
18 Jan 2007	AA	Total exemption full accounts made up to 30 November 2004	(8 pages)
04 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ	(1 page)
28 Feb 2006	363s	Return made up to 14/01/06; full list of members	(7 pages)
09 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
24 Feb 2005	288a	New director appointed	(2 pages)
23 Feb 2005	288b	Director resigned	(1 page)