XMF PLC
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Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O FRP ADVISORY LLP 10 FURNIVAL STREET LONDON EC4A 1AB |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM C/O LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM |
| 28/11/1228 November 2012 | DECLARATION OF SOLVENCY |
| 28/11/1228 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/11/1223 November 2012 | COMPANY NAME CHANGED WRF PLC CERTIFICATE ISSUED ON 23/11/12 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HAZEEL |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD MORE |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PROUD |
| 13/11/1213 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/1213 November 2012 | DECLARATION OF SOLVENCY |
| 25/09/1225 September 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 24/09/1224 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 30/12/2011 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILFRED FREDRICK PROUD / 10/09/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HAZEEL / 10/09/2012 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 5TH FLOOR CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 30/12/1130 December 2011 | COMPANY NAME CHANGED WOLSEY RESIDENTIAL FINANCE PLC CERTIFICATE ISSUED ON 30/12/11 |
| 25/07/1125 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LAYTONS SECRETARIES LIMITED |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD TILSTON |
| 02/11/102 November 2010 | DIRECTOR APPOINTED GERALD CAMPBELL MORE |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HAZEEL / 29/06/2010 |
| 02/07/102 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 29/06/2010 |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 29/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED GERALD HARRY TILSTON |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR CHRISTOPHER WILFRED FREDRICK PROUD |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'BRIEN |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RATCLIFFE |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/07/0625 July 2006 | APPLICATION COMMENCE BUSINESS |
| 29/06/0629 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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