MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Appointment of Mr Lee John Raybould as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Louise Britnell as a director on 2025-03-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 22/08/2422 August 2024 | Secretary's details changed for Mrs Catherine Elizabeth Green on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Louise Britnell on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Richard Michael Hiom on 2024-08-22 |
| 18/06/2418 June 2024 | Change of details for The Co-Operative Bank Plc as a person with significant control on 2024-06-07 |
| 07/06/247 June 2024 | Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to 1 Balloon Street Manchester M4 4BE on 2024-06-07 |
| 04/05/244 May 2024 | Full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Secretary's details changed for Mrs Catherine Elizabeth Green on 2024-03-08 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 27/01/2027 January 2020 | Registered office address changed from , 1 Angel Square, Manchester, M60 0AG, United Kingdom to 1 Balloon Street Manchester M4 4BE on 2020-01-27 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LILLIE |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR NICHOLAS STUART SLAPE |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CATHERINE ELIZABETH GREEN |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL MILLER |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RICHARDSON |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | SAIL ADDRESS CREATED |
| 29/03/1829 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 05/02/185 February 2018 | CESSATION OF BRITANNIA TREASURY SERVICES LIMITED AS A PSC |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CO-OPERATIVE BANK PLC |
| 12/10/1712 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 02/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN WILLIAM LILLIE / 02/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE RICHARDSON / 02/10/2017 |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED CAROLINE RICHARDSON |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM SECRETARIAT MILLER STREET TOWER MILLER STREET MANCHESTER ENGLAND M60 0AL ENGLAND |
| 02/03/172 March 2017 | Registered office address changed from , Secretariat Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England to 1 Balloon Street Manchester M4 4BE on 2017-03-02 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 03/02/173 February 2017 | SOLVENCY STATEMENT DATED 30/01/17 |
| 03/02/173 February 2017 | REDUCE ISSUED CAPITAL 30/01/2017 |
| 03/02/173 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 1 |
| 03/02/173 February 2017 | STATEMENT BY DIRECTORS |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AITKEN |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR ASHLEY JOHN WILLIAM LILLIE |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON |
| 25/05/1625 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Registered office address changed from , 1 Angel Square, Manchester, M60 0AG to 1 Balloon Street Manchester M4 4BE on 2015-12-15 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG |
| 26/11/1526 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR DANIEL MUNDY |
| 10/04/1510 April 2015 | SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN |
| 05/01/155 January 2015 | SECRETARY APPOINTED BRONA ROSE MCKEOWN |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR STEPHEN AITKEN |
| 19/11/1419 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | SECRETARY APPOINTED KATY JANE ARNOLD |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS |
| 21/05/1421 May 2014 | AUDITOR'S RESIGNATION |
| 21/05/1421 May 2014 | SECTION 519 |
| 19/05/1419 May 2014 | SECTION 519 |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER WILSON / 14/04/2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILSON / 14/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 19/11/1319 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HUGHES / 16/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WILSON / 15/08/2013 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED CHRIS WILSON |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MISS CLARE LOUISE GOSLING |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALDERSON |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLICK |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES UNITED KINGDOM |
| 30/11/1230 November 2012 | Registered office address changed from , New Century House Corporation Street, Manchester, M60 4ES, United Kingdom on 2012-11-30 |
| 16/11/1216 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR JOHN RICHARD HUGHES |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWEEDY |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR KEITH ALDERSON |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR PAUL ANTONY WILSON |
| 03/02/113 February 2011 | DIRECTOR APPOINTED PHILIP MICHAEL GARLICK |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN |
| 16/11/1016 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALTHAM |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN |
| 05/08/105 August 2010 | SECRETARY APPOINTED SUSAN MOSS |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WADE |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD NEWBY / 12/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 12/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD NEWBY / 12/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 10/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TWEEDY / 11/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ALTHAM / 10/05/2010 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL MEDFORD |
| 06/05/106 May 2010 | SECRETARY APPOINTED PATRICIA ANNE WADE |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JON KATOVSKY |
| 05/03/105 March 2010 | AUDITOR'S RESIGNATION |
| 06/01/106 January 2010 | AUDITOR'S RESIGNATION |
| 16/12/0916 December 2009 | Registered office address changed from , Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG on 2009-12-16 |
| 16/12/0916 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM NEWTON HOUSE CHEADLE ROAD LEEK STAFFORDSHIRE ST13 5RG |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR RICHARD DAVID ALTHAM |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PCSL SERVICES NO. 1 LIMITED |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR ANTHONY JONATHAN REIZENSTEIN |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED DAVID JAMES MCCARTHY |
| 08/12/088 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD GREGORY |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/045 April 2004 | £ NC 100/500000 24/03 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | NC INC ALREADY ADJUSTED 24/03/04 |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 02/04/042 April 2004 | COMPANY NAME CHANGED CHIMEGREEN LIMITED CERTIFICATE ISSUED ON 02/04/04 |
| 13/11/0313 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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