COMPUTERSHARE MORTGAGE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Statement of capital on 2025-03-31 |
| 10/01/2510 January 2025 | Full accounts made up to 2024-06-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
| 25/01/2425 January 2024 | Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25 |
| 24/01/2424 January 2024 | Appointment of Judith Mary Matthews as a secretary on 2024-01-24 |
| 22/01/2422 January 2024 | Full accounts made up to 2023-06-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 12/01/2312 January 2023 | Full accounts made up to 2022-06-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 13/09/2213 September 2022 | Director's details changed for Mr Peter Aeneas Ali on 2022-02-02 |
| 05/01/225 January 2022 | Appointment of Rizwana Esmail as a secretary on 2022-01-01 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 04/10/214 October 2021 | Director's details changed for Mr Peter Aeneas Ali on 2021-02-23 |
| 30/09/2130 September 2021 | Director's details changed for Mr Timothy Alan Franklin on 2021-09-14 |
| 23/07/2123 July 2021 | Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23 |
| 09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR TIMOTHY ALAN FRANKLIN |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY STRAN |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR RICHARD LEE BANKS |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATTINSON |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR NICHOLAS STUART ROBERT OLDFIELD |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR PETER AENEAS ALI |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COSTIGAN |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL COSTIGAN / 11/08/2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MICHAEKL PATTISON / 06/07/2016 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL JONES / 06/07/2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREELEY |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED PHILIP CHARLES BRAITHWAITE |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR RICHARD LEE BANKS |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED GARRY GEORGE STRAN |
| 21/06/1621 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 1000000 |
| 06/06/166 June 2016 | ADOPT ARTICLES 25/05/2016 |
| 01/06/161 June 2016 | SECRETARY APPOINTED MR LLEWELLYN KEVAN BOTHA |
| 09/05/169 May 2016 | COMPANY NAME CHANGED SPECIALIST MORTGAGE SERVICES LIMITED CERTIFICATE ISSUED ON 09/05/16 |
| 18/11/1518 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD |
| 06/05/156 May 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | SECTION 519 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM THE BAILEY SKIPTON NORTH YORSKHIRE BD23 1DN |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FLEET |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MR JONATHAN DOLBEAR |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR JAMES TERENCE HOOD |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED NAZIR SARKAR |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR PATRICK MICHAEL COSTIGAN |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED MR ANDREW PAUL FREELEY |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIGGANS |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 25/02/1425 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013 |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED NICOLAS NORMAN BEDFORD |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED DR JONATHAN MICHAEKL PATTISON |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED ANDREW NIGEL JONES |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED ANDREW KENNETH WIGGANS |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MARK RUSSELL FLEET |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | SECRETARY APPOINTED JOHN JOSEPH GIBSON |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARMAN / 30/11/2010 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 1 PROVIDENCE PLACE SKIPTON NORTH YORKSHIRE BD23 2HL |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARMAN / 02/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 02/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BRODIE / 02/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTER / 02/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 02/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRAZER |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 01/05/091 May 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED RICHARD JOHN TWIGG |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED DAVID JOHN CUTTER |
| 22/04/0922 April 2009 | SECRETARY APPOINTED MRS GILLIAN MARY DAVIDSON |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW HOLMES |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HOLMES |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN LITTEN |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MORAN |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MR NEIL WARMAN |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM PROSPECT HOUSE PO BOX 6 LAKE VIEW EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3WZ |
| 04/02/094 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CARRIER |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/06/058 June 2005 | MEMORANDUM OF ASSOCIATION |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/059 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: PROSPECT HOUSE PO BOX 6 SCARBOROUGH YO12 6EQ |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/10/997 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/9916 May 1999 | NEW SECRETARY APPOINTED |
| 16/05/9916 May 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/02/9720 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9720 February 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/11/9216 November 1992 | ALTER MEM AND ARTS 30/10/92 |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 05/11/915 November 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9110 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9110 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9110 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | S386 DISP APP AUDS 10/04/91 |
| 24/02/9124 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9112 February 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/02/908 February 1990 | SECRETARY RESIGNED |
| 02/02/902 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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