TARGET SERVICING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Resolutions |
| 24/02/2524 February 2025 | Termination of appointment of Aileen Wallace as a director on 2025-02-20 |
| 24/02/2524 February 2025 | Termination of appointment of Andrew James Mcintyre as a director on 2025-02-20 |
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
| 09/12/249 December 2024 | Second filing of Confirmation Statement dated 2024-10-27 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-27 with updates |
| 22/08/2422 August 2024 | Resolutions |
| 01/05/241 May 2024 | Appointment of Mr Pankaj Subhash Kulkarni as a director on 2024-04-25 |
| 01/05/241 May 2024 | Termination of appointment of Vivek Satish Agarwal as a director on 2024-04-25 |
| 29/02/2429 February 2024 | Registered office address changed from Target House Cowbridge Road East Cardiff CF11 9AU to Imperial Way Coedkernew Newport NP10 8UH on 2024-02-29 |
| 23/11/2323 November 2023 | Full accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 10/07/2310 July 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 14/06/2314 June 2023 | Appointment of Mr Peter Anthony O'connor as a director on 2023-06-01 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Roger Newman as a director on 2022-09-01 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 11/11/2111 November 2021 | Full accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Termination of appointment of Patrick Michael Byrne as a director on 2021-07-31 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | ADOPT ARTICLES 11/03/2015 |
| 27/03/1527 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR TERENCE ALEXANDER BAXTER |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR IAN DAVID LARKIN |
| 15/01/1515 January 2015 | SECOND FILING WITH MUD 10/11/13 FOR FORM AR01 |
| 05/12/145 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LARKIN |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR IAN DAVID LARKIN |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
| 05/06/145 June 2014 | SECRETARY APPOINTED MR DAFYDD LLYWELYN BEBB |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP JENKINS |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HAGGERTY |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR WILLIAM MICHAEL ALLEY |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MRS SUSAN JACQUELINE COLQUHOUN |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUDOLF |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR JOHN HUNT |
| 05/12/125 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GLEN HERBERT |
| 19/03/1219 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/1120 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 03/12/103 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | COMPANY NAME CHANGED TARGET LOAN SERVICING LIMITED CERTIFICATE ISSUED ON 13/10/10 |
| 13/10/1013 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR JAMES RUDOLF |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 03/12/093 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JENKINS / 01/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HEATH / 01/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SNOW / 01/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANT HAWKINS / 01/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN HERBERT / 01/11/2009 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED DAVID GRANT HAWKINS |
| 26/08/0926 August 2009 | GBP NC 2550000/2800000 31/07/2009 |
| 26/08/0926 August 2009 | NC INC ALREADY ADJUSTED 31/07/09 |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 04/03/094 March 2009 | NC INC ALREADY ADJUSTED 30/01/08 |
| 04/03/094 March 2009 | GBP NC 1750000/2550000 30/01/2009 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HAWKINS |
| 29/08/0829 August 2008 | GBP NC 1250000/1750000 31/07/2008 |
| 29/08/0829 August 2008 | NC INC ALREADY ADJUSTED 31/07/08 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR GLEN HERBERT |
| 28/02/0828 February 2008 | GBP NC 750000/1250000 31/01/2008 |
| 28/02/0828 February 2008 | NC INC ALREADY ADJUSTED 31/01/08 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 05/06/075 June 2007 | NC INC ALREADY ADJUSTED 24/05/07 |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | � NC 5000/750000 24/05 |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NC INC ALREADY ADJUSTED 01/08/06 |
| 06/09/066 September 2006 | NC INC ALREADY ADJUSTED 27/02/06 |
| 24/08/0624 August 2006 | � NC 1000/5000 01/08/0 |
| 24/08/0624 August 2006 | � NC 100/1000 27/02/0 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: G OFFICE CHANGED 19/12/05 C/O TARGET GROUP LTD, TARGET HOUSE, COWBRIDGE ROAD EAST CARDIFF CF11 9AU |
| 19/12/0519 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
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