BUSINESS MORTGAGE FINANCE 3 PLC

Company number 05419479

Date	Type	Description	View / Download
24 Apr 2017	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 22 January 2016	(1 page)
04 May 2016	AR01	Annual return made up to 11 April 2016 Statement of capital on 2016-05-04 GBP 50,000	(16 pages)
12 Apr 2016	AA	Full accounts made up to 30 November 2015	(25 pages)
08 Mar 2016	AP01	Appointment of Mr Beejadhursingh Surnam as a director on 8 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Jason Christopher Bingham as a director on 8 March 2016	(1 page)
31 Jul 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015	(1 page)
06 Jun 2015	AA	Full accounts made up to 30 November 2014	(26 pages)
20 May 2015	AR01	Annual return made up to 11 April 2015 Statement of capital on 2015-05-20 GBP 50,000	(15 pages)
26 Feb 2015	AA03	Resignation of an auditor	(1 page)
22 Feb 2015	MISC	Section 519 ca 2006	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Timothy Paul Theobald as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Anuj Nehra as a director	(1 page)
04 Jun 2014	AA	Full accounts made up to 30 November 2013	(26 pages)
12 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 50,000	(15 pages)
07 Apr 2014	AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 7 April 2014	(1 page)
14 Jun 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Jason Christopher Bingham as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Neville Scott as a director	(1 page)
14 Jun 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	(1 page)
14 Jun 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
14 Jun 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
14 Jun 2013	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 14 June 2013	(1 page)
14 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(15 pages)
20 Feb 2013	AA	Full accounts made up to 30 November 2012	(24 pages)
09 Nov 2012	AD01	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012	(2 pages)