BUSINESS MORTGAGE FINANCE 1 PLC.
DissolvedCompany no. 04882764 · Public limited company · Incorporated 1 Sep 2003
Filings
Original documents filed with Companies House · 81 filings
2016
2015
3 Dec 2015
Insolvency
Liquidators' statement of receipts and payments to 24 Nov 2015
Filed on paper · 5 pages
3 Dec 2015
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 5 pages
5 Jun 2015
Address
Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to 8 Princes Parade Liverpool Merseyside L3 1QH on 5 Jun 2015
Filed on paper · 2 pages
2014
22 Sep 2014
Annual return
Annual return made up to 1 Sep 2014. List of shareholders has changed
Filed on paper · 15 pages
8 Apr 2014
Address
Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 8 Apr 2014
Filed on paper · 1 page
2013
8 Oct 2013
Annual return
Annual return made up to 1 Sep 2013 with full list of shareholders
Filed on paper · 16 pages
12 Jun 2013
Officers
Appointment of Mr Martin Charles Schnaier as a director
PDF · 2 pages
12 Jun 2013
Officers
Appointment of Mr Jason Christopher Bingham as a director
PDF · 2 pages
12 Jun 2013
Officers
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary
PDF · 2 pages
12 Jun 2013
Officers
Termination of appointment of Neville Scott as a director
PDF · 1 page
12 Jun 2013
Address
Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 12 Jun 2013
PDF · 1 page
12 Jun 2013
Officers
Termination of appointment of State Street Secretaries (Uk) Limited as a secretary
PDF · 1 page
2012
9 Nov 2012
Address
Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 Nov 2012
Filed on paper · 3 pages
Showing 1–25 of 81 filings. Documents open on Companies House in a new tab.