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VICTORIA PARK MORTGAGE FUNDING LIMITED

Company number 05134151

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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)
09 Feb 2015 TM02 Termination of appointment of Shilla Pindoria as a secretary on 30 January 2015
09 Feb 2015 AP03 Appointment of Mr James Harvey Morris as a secretary on 30 January 2015
09 Feb 2015 TM01 Termination of appointment of Kevin Patrick Mckenna as a director on 30 January 2015
09 Feb 2015 AP01 Appointment of Ms Esther Elaine Morley as a director on 30 January 2015
09 Feb 2015 AP01 Appointment of Mr Ian Arthur Henderson as a director on 30 January 2015
02 Feb 2015 AD01 Registered office address changed from , 2 Gresham Street, London, EC2V 7QP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2 February 2015
16 Jan 2015 MAR Re-registration of Memorandum and Articles
16 Jan 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Jan 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jan 2015 RR02 Re-registration from a public company to a private limited company
06 Oct 2014 AA Full accounts made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 50,000
04 Oct 2013 AA Full accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 50,000
02 Oct 2012 AA Full accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
08 Dec 2011 AP01 Appointment of Mr Keith Street as a director
07 Dec 2011 TM01 Termination of appointment of Anant Patel as a director
05 Oct 2011 AA Full accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mr Kevin Mckenna as a director
05 May 2011 TM01 Termination of appointment of Nicholas Ralph as a director
05 May 2011 TM01 Termination of appointment of Andrew Salter as a director
20 Jan 2011 AP03 Appointment of Ms Shilla Pindoria as a secretary
20 Jan 2011 TM02 Termination of appointment of Dominic Murray as a secretary