BUSINESS MORTGAGE FINANCE 4 PLC

Company number 05663653

Date	Type	Description	View / Download
12 Apr 2016	AA	Full accounts made up to 30 November 2015	(24 pages)
09 Mar 2016	CH01	Director's details changed for Mr Beejadnursingh Surnam on 8 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Beejadnursingh 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)
05 Feb 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,000	(16 pages)
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	(25 pages)
26 Feb 2015	AA03	Resignation of an auditor	(1 page)
22 Feb 2015	MISC	Section 519 ca 2006	(2 pages)
04 Feb 2015	AR01	Annual return made up to 29 December 2014 no member list Statement of capital on 2015-02-04 GBP 50,000	(15 pages)
08 Jul 2014	TM01	Termination of appointment of Anuj Nehra as a director	(1 page)
08 Jul 2014	AP01	Appointment of Mr Timothy Paul Theobald as a director	(2 pages)
04 Jun 2014	AA	Full accounts made up to 30 November 2013	(25 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)
21 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 50,000	(15 pages)
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	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(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	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)
19 Feb 2013	AA	Full accounts made up to 30 November 2012	(22 pages)
30 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(15 pages)
09 Nov 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012	(2 pages)