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 Jul 2016
Charge
Registration of charge 003385940001, created on 6 Jul 2016
PDF · 18 pages
18 Apr 2016
Officers
Appointment of Mr Hamish Cameron Galbraith Marr as a director on 6 Apr 2016
PDF · 2 pages
15 Jan 2016
Officers
Termination of appointment of Charles Gregory as a director on 15 Jan 2016
PDF · 1 page
14 Dec 2015
Annual return
Annual return made up to 10 Dec 2015 with full list of shareholders
PDF · 4 pages
12 Jun 2015
Officers
Appointment of Mr Charles Gregory as a director on 9 Jun 2015
PDF · 2 pages
11 Dec 2014
Annual return
Annual return made up to 10 Dec 2014 with full list of shareholders
PDF · 5 pages
24 Nov 2014
Officers
Termination of appointment of Nigel James Cubitt Buchanan as a director on 18 Nov 2014
PDF · 1 page
24 Nov 2014
Officers
Termination of appointment of John Robertson Wright as a director on 18 Nov 2014
PDF · 1 page
14 Dec 2012
Annual return
Annual return made up to 10 Dec 2012 with full list of shareholders
PDF · 6 pages
22 Nov 2012
Officers
Termination of appointment of Daniel Frumkin as a director
PDF · 1 page
4 Sep 2012
Officers
Termination of appointment of Bradford Kopp as a director
PDF · 1 page
Showing 51–75 of 228 filings. Documents open on Companies House in a new tab.
5 Jan 2015
Officers
Termination of appointment of Raymond Adams Sykes as a director on 31 Dec 2014
PDF · 1 page
2 Sep 2014
Officers
Appointment of Mr Douglas Paterson as a director on 19 Aug 2014
PDF · 2 pages
29 Aug 2014
Officers
Appointment of Mr Trevor Roland Gander as a director on 19 Aug 2014
PDF · 2 pages
6 Jan 2014
Annual return
Annual return made up to 10 Dec 2013 with full list of shareholders
PDF · 6 pages
5 Apr 2012
Resolution
Resolutions
Filed on paper · 1 page
17 Jan 2012
Annual return
Annual return made up to 10 Dec 2011 with full list of shareholders
PDF · 7 pages