GRACECHURCH MORTGAGE FINANCING LIMITED

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DateDescription
31/07/1931 July 2019 SAIL ADDRESS CREATED

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 1 CHURCHILL PLACE LONDON E14 5HP

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15/07/1915 July 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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15/07/1915 July 2019 SPECIAL RESOLUTION TO WIND UP

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15/07/1915 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/07/1915 July 2019 SPECIAL RESOLUTION TO WIND UP

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22/05/1922 May 2019 SOLVENCY STATEMENT DATED 21/05/19

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22/05/1922 May 2019 STATEMENT BY DIRECTORS

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22/05/1922 May 2019 22/05/19 STATEMENT OF CAPITAL GBP 2

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22/05/1922 May 2019 REDUCE ISSUED CAPITAL 21/05/2019

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10/05/1910 May 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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10/05/1910 May 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-05-10

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10/05/1910 May 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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10/05/1910 May 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/04/1912 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR BILLY SUID

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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10/07/1710 July 2017 DIRECTOR APPOINTED ROBERT JAMES SPURLING HARRIS

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARVEY

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21/06/1721 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR RAHEEL AHMED

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02/02/172 February 2017 DIRECTOR APPOINTED MR BENJAMIN HARVEY

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23/12/1623 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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23/12/1623 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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24/06/1624 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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10/06/1610 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/12/159 December 2015 DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY

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22/09/1522 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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08/09/158 September 2015 DIRECTOR APPOINTED MR RAHEEL AHMED

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY

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08/06/158 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/01/1521 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR APPOINTED BILLY SUID

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOBSON

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03/06/143 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/01/1424 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O'LOINSIGH

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14/01/1314 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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02/07/122 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/06/1226 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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26/06/1226 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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26/06/1226 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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26/06/1226 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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26/06/1226 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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26/06/1226 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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26/06/1226 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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17/01/1217 January 2012 DIRECTOR APPOINTED MATTHEW JON DOBSON

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16/01/1216 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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30/11/1130 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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30/11/1130 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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30/11/1130 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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30/11/1130 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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30/11/1130 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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30/11/1130 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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30/08/1130 August 2011 DIRECTOR APPOINTED LAOISEACH O'LOINSIGH

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEANE

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28/06/1128 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/01/1119 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/01/1025 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 10/12/2009

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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07/06/097 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/05/096 May 2009 DIRECTOR APPOINTED JONATHAN KEIGHLEY

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29/04/0929 April 2009 DIRECTOR APPOINTED CHRISTOPHER JOHN KEANE

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16/03/0916 March 2009 DIRECTOR APPOINTED ANDREW ROBERT GRAY

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23/01/0923 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS LAMBERT

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR ROSS AUCUTT

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29/05/0829 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/01/0815 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0714 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 APPLICATION COMMENCE BUSINESS

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14/08/0614 August 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 DIRECTOR RESIGNED

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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08/05/068 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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08/05/068 May 2006 NEW SECRETARY APPOINTED

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08/05/068 May 2006 ARTICLES OF ASSOCIATION

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 SECRETARY RESIGNED

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08/05/068 May 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 COMPANY NAME CHANGED PILLBAY PLC CERTIFICATE ISSUED ON 28/04/06

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12/01/0612 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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