BUSINESS MORTGAGE FINANCE 6 PLC filing history - Find and update company information

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BUSINESS MORTGAGE FINANCE 6 PLC

Company number 06137875

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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 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	View PDF Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	View PDF Appointment of Mr Ahsan Zafar Iqbal as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	View PDF Termination of appointment of Jason Bingham as a director - link opens in a new window - 1 page (1 page)
11 Apr 2012	AR01	Annual return made up to 5 March 2012	View PDF Annual return made up to 5 March 2012 - link opens in a new window - 14 pages (14 pages)
05 Apr 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 24 pages (24 pages)
14 Feb 2012	AP01	Appointment of Mr Neville Duncan Scott as a director	View PDF Appointment of Mr Neville Duncan Scott as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	TM01	Termination of appointment of Vincent Rapley as a director	View PDF Termination of appointment of Vincent Rapley as a director - link opens in a new window - 1 page (1 page)
05 Apr 2011	AR01	Annual return made up to 5 March 2011	View PDF Annual return made up to 5 March 2011 - link opens in a new window - 15 pages (15 pages)
22 Mar 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 22 pages (22 pages)
01 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	View PDF Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	CH01	Director's details changed for Anuj Nehra on 1 October 2009	View PDF Director's details changed for Anuj Nehra on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	View PDF Director's details changed for Vincent Michael Rapley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Mar 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 21 pages (21 pages)
16 Nov 2009	AP01	Appointment of Mr Jason Christopher Bingham as a director	View PDF Appointment of Mr Jason Christopher Bingham as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2009	TM01	Termination of appointment of Oliver Pritchard as a director	View PDF Termination of appointment of Oliver Pritchard as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ	View PDF Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ - link opens in a new window - 1 page (1 page)
29 Apr 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	View PDF Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 - link opens in a new window - 1 page (1 page)
13 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 21 pages (21 pages)
30 Jun 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 20 pages (20 pages)
17 Mar 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Mar 2008	288c	Director's change of particulars / anuj nerra / 14/03/2008	View PDF Director's change of particulars / anuj nerra / 14/03/2008 - link opens in a new window - 1 page (1 page)
27 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)

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