BUTTERFIELD MORTGAGES LIMITED
ActiveCompany no. 00338594 · Private limited company · Incorporated 30 Mar 1938
Company no. 00338594 · Private limited company · Incorporated 30 Mar 1938
Original documents filed with Companies House · 228 filings
20 Dec 2018
Confirmation
Confirmation statement made on 8 Dec 2018 with updates
PDF · 4 pages
20 Dec 2018
Ownership
Cessation of Leopold Joseph Holdings Limited as a person with significant control on 20 Aug 2018
PDF · 1 page
20 Dec 2018
Ownership
Notification of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 20 Aug 2018
PDF · 2 pages
12 Jan 2018
Confirmation
Confirmation statement made on 8 Dec 2017 with updates
PDF · 4 pages
4 Oct 2017
Officers
Director's details changed for Mrs Alpa Bhakta on 30 Sep 2017
PDF · 2 pages
4 Oct 2017
Officers
Director's details changed for Mrs Jayne Doreen Almond on 30 Sep 2017
PDF · 2 pages
8 Dec 2016
Confirmation
Confirmation statement made on 8 Dec 2016 with updates
PDF · 5 pages
5 Dec 2016
Officers
Termination of appointment of Hamish Cameron Galbraith Marr as a director on 30 Nov 2016
PDF · 1 page
Showing 26–50 of 228 filings. Documents open on Companies House in a new tab.
19 Jan 2017
Resolution
Resolutions
Filed on paper · 1 page
18 Jan 2017
Officers
Termination of appointment of Trevor Roland Gander as a director on 18 Jan 2017
PDF · 1 page
18 Jan 2017
Officers
Termination of appointment of Conor Joseph O'dea as a director on 18 Jan 2017
PDF · 1 page
18 Jan 2017
Officers
Termination of appointment of Douglas Paterson as a director on 18 Jan 2017
PDF · 1 page
13 Jan 2017
Address
Registered office address changed from 99 Gresham Street London EC2V 7NG to Sun Court , 66-67 Cornhill London EC3V 3NB on 13 Jan 2017
PDF · 1 page
9 Jan 2017
Officers
Appointment of Mr Tim Brooke as a director on 6 Jan 2017
Filed on paper · 3 pages
9 Jan 2017
Officers
Appointment of Mrs Jayne Doreen Almond as a director on 6 Jan 2017
PDF · 2 pages
9 Jan 2017
Officers
Appointment of Mr Richard Saunders as a director on 6 Jan 2017
PDF · 2 pages
9 Jan 2017
Officers
Appointment of Mrs Alpa Bhakta as a director on 6 Jan 2017
PDF · 2 pages