CALLON MORTGAGES LIMITED

Company number 10427407

Date	Type	Description	View / Download
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(5 pages)
20 Oct 2017	PSC05	Change of details for Callon Funding 2016-1 Holdings Limited as a person with significant control on 9 October 2017	(2 pages)
12 Oct 2017	CH01	Director's details changed for Mr David John Osborne on 9 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 2	(3 pages)
15 Nov 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
13 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(54 pages)