Mortgage Agency Services Number One Limited

Company Name	Mortgage Agency Services Number One Limited
Company Status	Active
Company Number	02317853
Category	Private Limited Company
Incorporation Date	16 November 1988(35 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Catherine Elizabeth Green
Status	Current
Appointed	14 February 2019(30 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mr Nicholas Stuart Slape
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(30 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Louise Britnell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(30 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Mr Richard Michael Hiom
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(33 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Mr Louis Neville Clarke Mullinger
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 October 1991)
Role	Chartered Accountant
Correspondence Address	29 Kendal Avenue Epping Essex CM16 4PP

Secretary Name	Mr Louis Neville Clarke Mullinger
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 October 1991)
Role	Company Director
Correspondence Address	29 Kendal Avenue Epping Essex CM16 4PP

Director Name	Robin Sinclair Green
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(2 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 July 2007)
Role	Building Society Executive
Correspondence Address	9 Buckland Grove New Park Trentham Staffordshire ST4 8UG

Secretary Name	Robin Sinclair Green
Nationality	British
Status	Resigned
Appointed	01 October 1991(2 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 July 2007)
Role	Building Society Executive
Correspondence Address	9 Buckland Grove New Park Trentham Staffordshire ST4 8UG

Director Name	Mr Paul Andrew Mills
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(5 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 1995)
Role	Building Society Executive
Correspondence Address	4 Church Croft Bramshall Uttoxeter Staffordshire ST14 5DE

Director Name	Trevor John Bayley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 November 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Clay Lake Endon Stoke On Trent Staffordshire ST9 9DD

Director Name	Mr Gerald Arthur Gregory
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(6 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2008)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	Gatepiece House Quarry Bank Matlock Derbyshire DE4 3LF

Director Name	Peter John Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 2001)
Role	Building Society Executive
Correspondence Address	Park Cottage Askham Richard York YO23 3QP

Director Name	Mr Phillip Andrew Lee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(14 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 October 2009)
Role	Building Society Director
Country of Residence	United Kingdom
Correspondence Address	11 Badger Road Prestbury Cheshire SK10 4JG

Director Name	Michael George Lewis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(16 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Nightingale Close Elburton Plymouth Devon PL9 8PN

Director Name	Mr Jon Ian Katovsky
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2006(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 19 March 2010)
Role	Building Society Officer
Country of Residence	United Kingdom
Correspondence Address	2 Grange Road Bramhall Cheshire SK7 3BD

Secretary Name	Paul Derek Medford
Nationality	British
Status	Resigned
Appointed	01 August 2007(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2009)
Role	Deputy Secretary
Correspondence Address	25 Bromley Drive Holmes Chapel Cheshire CW4 7AX

Director Name	Mr David James McCarthy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(20 years after company formation)
Appointment Duration	11 months (resigned 27 October 2009)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Knapp House Far End Sheepscombe Stroud Gloucestershire GL6 7RL Wales

Director Name	Mr William Edward Newby
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(20 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 June 2013)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Anthony Jonathan Reizenstein
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Kevin Michael Blake
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(20 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 November 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Keith Brian Alderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(20 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 June 2013)
Role	Director Of Corporate Banking
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor New Century House Manchester M60 4ES

Secretary Name	Mrs Patricia Anne Wade
Status	Resigned
Appointed	06 December 2009(21 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2010)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Richard David Altham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(21 years after company formation)
Appointment Duration	11 months (resigned 10 November 2010)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Susan Moss
Status	Resigned
Appointed	19 July 2010(21 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 2014)
Role	Company Director
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Mr Philip Michael Garlick
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2013)
Role	Business Leader, Operational Arrears Management
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Ian Curtis Gayward
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2012(24 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Edward Gardens Woolston Warrington WA1 4QT

Director Name	Ms Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr John Richard Hughes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(24 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 November 2013)
Role	Director Of Retail Banking
Country of Residence	England
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Secretary Name	Katy Jane Arnold
Status	Resigned
Appointed	22 October 2014(25 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 19 December 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Stephen Aitken
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	30 October 2014(25 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 2017)
Role	Treasury Risk Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	Brona Rose McKeown
Status	Resigned
Appointed	19 December 2014(26 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 2015)
Role	Company Director
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	Mr David Clive Whitehead
Status	Resigned
Appointed	30 March 2015(26 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 February 2019)
Role	Company Director
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mr Daniel Mundy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(27 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 March 2017)
Role	Director Of Strategic Planning
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Ashley John William Lillie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(27 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mrs Caroline Jane Richardson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(28 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mr David Michael Miller
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(29 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 2019)
Role	Financial Performance Manager
Country of Residence	England
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Contact

Website	britannia.co.uk
Email address	[email protected]

Location

Registered Address	PO Box 101 1 Balloon Street Manchester M60 4EP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£55,817,000
Net Worth	-£168,043,000
Cash	£138,000
Current Liabilities	£32,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

24 March 2011	Delivered on: 13 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Security interest agreement Secured details: All monies due or to become due from any member of the group and each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in the collateral being the specified securities the additional securities and the related assets, see image for full details. Outstanding
30 March 2011	Delivered on: 5 April 2011 Persons entitled: Deutsche Pfandbriefbank Ag (The "Security Trustee") Classification: Subordinated creditor's security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of the subordinated debt and under each subordinated document see image for full details. Outstanding

24 March 2011

Delivered on: 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Security interest agreement
Secured details: All monies due or to become due from any member of the group and each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right in the collateral being the specified securities the additional securities and the related assets, see image for full details.
Outstanding

30 March 2011

Delivered on: 5 April 2011
Persons entitled: Deutsche Pfandbriefbank Ag (The "Security Trustee")

Classification: Subordinated creditor's security agreement
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights in respect of the subordinated debt and under each subordinated document see image for full details.
Outstanding

Filing History

26 January 2021	Director's details changed for Mr Nicholas Stuart Slape on 26 January 2021 (2 pages)
6 May 2020	Full accounts made up to 31 December 2019 (20 pages)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
27 January 2020	Register(s) moved to registered office address PO Box 101 1 Balloon Street Manchester M60 4EP (1 page)
27 January 2020	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom to PO Box 101 1 Balloon Street Manchester M60 4EP on 27 January 2020 (1 page)
23 September 2019	Appointment of Ms Louise Jeanette Britnell as a director on 19 September 2019 (2 pages)
1 July 2019	Termination of appointment of Ashley John William Lillie as a director on 30 June 2019 (1 page)
17 June 2019	Full accounts made up to 31 December 2018 (22 pages)
4 March 2019	Appointment of Mr Nicholas Stuart Slape as a director on 25 February 2019 (2 pages)
4 March 2019	Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019 (2 pages)
4 March 2019	Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019 (1 page)
7 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
4 February 2019	Termination of appointment of David Michael Miller as a director on 1 February 2019 (1 page)
7 November 2018	Appointment of Mr David Michael Miller as a director on 6 November 2018 (2 pages)
29 October 2018	Termination of appointment of Caroline Jane Richardson as a director on 22 October 2018 (1 page)
27 April 2018	Full accounts made up to 31 December 2017 (20 pages)
29 March 2018	Register inspection address has been changed to 1 Balloon Street Manchester M60 4EP (1 page)
29 March 2018	Register(s) moved to registered inspection location 1 Balloon Street Manchester M60 4EP (1 page)
8 February 2018	Confirmation statement made on 6 February 2018 with updates (5 pages)
5 February 2018	Notification of The Co-Operative Bank Plc as a person with significant control on 29 March 2017 (2 pages)
5 February 2018	Cessation of Britannia Treasury Services Limited as a person with significant control on 29 March 2017 (1 page)
12 October 2017	Secretary's details changed for Mr David Clive Whitehead on 2 October 2017 (1 page)
12 October 2017	Secretary's details changed for Mr David Clive Whitehead on 2 October 2017 (1 page)
10 October 2017	Director's details changed for Mr Ashley John William Lillie on 2 October 2017 (2 pages)
10 October 2017	Director's details changed for Mrs Caroline Jane Richardson on 2 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Ashley John William Lillie on 2 October 2017 (2 pages)
10 October 2017	Director's details changed for Mrs Caroline Jane Richardson on 2 October 2017 (2 pages)
6 September 2017	Full accounts made up to 31 December 2016 (37 pages)
6 September 2017	Full accounts made up to 31 December 2016 (37 pages)
20 June 2017	Appointment of Caroline Richardson as a director on 9 May 2017 (2 pages)
20 June 2017	Appointment of Caroline Richardson as a director on 9 May 2017 (2 pages)
16 March 2017	Termination of appointment of Daniel Mundy as a director on 15 March 2017 (1 page)
16 March 2017	Termination of appointment of Daniel Mundy as a director on 15 March 2017 (1 page)
2 March 2017	Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to 1 Angel Square Manchester M60 0AG on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to 1 Angel Square Manchester M60 0AG on 2 March 2017 (1 page)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
3 February 2017	Statement by Directors (1 page)
3 February 2017	Statement of capital on 3 February 2017 GBP 1 (3 pages)
3 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 February 2017	Statement of capital on 3 February 2017 GBP 1 (3 pages)
3 February 2017	Statement by Directors (1 page)
3 February 2017	Solvency Statement dated 30/01/17 (2 pages)
3 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 February 2017	Solvency Statement dated 30/01/17 (2 pages)
16 January 2017	Termination of appointment of Stephen Aitken as a director on 6 January 2017 (1 page)
16 January 2017	Termination of appointment of Stephen Aitken as a director on 6 January 2017 (1 page)
30 August 2016	Appointment of Mr Ashley John William Lillie as a director on 18 August 2016 (2 pages)
30 August 2016	Appointment of Mr Ashley John William Lillie as a director on 18 August 2016 (2 pages)
30 August 2016	Appointment of Mr Daniel Mundy as a director on 18 August 2016 (2 pages)
30 August 2016	Appointment of Mr Daniel Mundy as a director on 18 August 2016 (2 pages)
2 August 2016	Termination of appointment of Alan Christopher Wilson as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Alan Christopher Wilson as a director on 31 July 2016 (1 page)
13 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 10,000,000 (7 pages)
13 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 10,000,000 (7 pages)
7 May 2016	Full accounts made up to 31 December 2015 (39 pages)
7 May 2016	Full accounts made up to 31 December 2015 (39 pages)
14 December 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 14 December 2015 (1 page)
2 September 2015	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 (1 page)
2 September 2015	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 (1 page)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000,000 (7 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000,000 (7 pages)
21 July 2015	Full accounts made up to 31 December 2014 (41 pages)
21 July 2015	Full accounts made up to 31 December 2014 (41 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 26/03/2015 (28 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 26/03/2015 RES13 ‐ Agreement 26/03/2015 (28 pages)
13 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 10,000,000 (3 pages)
13 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 10,000,000 (3 pages)
10 April 2015	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 (1 page)
10 April 2015	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 (2 pages)
10 April 2015	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 (2 pages)
10 April 2015	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 (1 page)
29 December 2014	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 (2 pages)
29 December 2014	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 (1 page)
29 December 2014	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 (2 pages)
29 December 2014	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 (1 page)
14 November 2014	Appointment of Mr Stephen Aitken as a director on 30 October 2014 (2 pages)
14 November 2014	Appointment of Mr Stephen Aitken as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Katy Jane Arnold as a secretary on 22 October 2014 (2 pages)
30 October 2014	Appointment of Katy Jane Arnold as a secretary on 22 October 2014 (2 pages)
22 October 2014	Termination of appointment of Susan Moss as a secretary on 21 October 2014 (1 page)
22 October 2014	Termination of appointment of Susan Moss as a secretary on 21 October 2014 (1 page)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5,000,000 (5 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5,000,000 (5 pages)
21 May 2014	Section 519 (2 pages)
21 May 2014	Auditor's resignation (2 pages)
21 May 2014	Auditor's resignation (2 pages)
21 May 2014	Section 519 (2 pages)
19 May 2014	Section 519 (2 pages)
19 May 2014	Section 519 (2 pages)
1 May 2014	Full accounts made up to 31 December 2013 (38 pages)
1 May 2014	Full accounts made up to 31 December 2013 (38 pages)
14 April 2014	Director's details changed for Mr Alan Christopher Wilson on 14 April 2014 (2 pages)
14 April 2014	Director's details changed for Chris Wilson on 14 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Alan Christopher Wilson on 14 April 2014 (2 pages)
14 April 2014	Director's details changed for Chris Wilson on 14 April 2014 (2 pages)
11 April 2014	Director's details changed for Miss Clare Louise Gosling on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Miss Clare Louise Gosling on 11 April 2014 (2 pages)
11 February 2014	Director's details changed for Miss Clare Louise Gosling on 11 February 2014 (2 pages)
11 February 2014	Director's details changed for Miss Clare Louise Gosling on 11 February 2014 (2 pages)
26 November 2013	Termination of appointment of John Hughes as a director (1 page)
26 November 2013	Termination of appointment of John Hughes as a director (1 page)
11 November 2013	Termination of appointment of Ian Gayward as a director (1 page)
11 November 2013	Termination of appointment of Ian Gayward as a director (1 page)
27 August 2013	Termination of appointment of Paul Wilson as a director (1 page)
27 August 2013	Termination of appointment of Paul Wilson as a director (1 page)
16 August 2013	Director's details changed for Mr John Richard Hughes on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr John Richard Hughes on 16 August 2013 (2 pages)
16 August 2013	Secretary's details changed for Susan Moss on 15 August 2013 (2 pages)
16 August 2013	Secretary's details changed for Susan Moss on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Paul Antony Wilson on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Paul Antony Wilson on 15 August 2013 (2 pages)
31 July 2013	Appointment of Mr John Richard Hughes as a director (2 pages)
31 July 2013	Appointment of Mr John Richard Hughes as a director (2 pages)
29 July 2013	Appointment of Chris Wilson as a director (2 pages)
29 July 2013	Appointment of Chris Wilson as a director (2 pages)
22 July 2013	Appointment of Miss Clare Louise Gosling as a director (2 pages)
22 July 2013	Appointment of Miss Clare Louise Gosling as a director (2 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
1 July 2013	Termination of appointment of William Newby as a director (1 page)
1 July 2013	Termination of appointment of William Newby as a director (1 page)
6 June 2013	Termination of appointment of Keith Alderson as a director (1 page)
6 June 2013	Termination of appointment of Keith Alderson as a director (1 page)
1 May 2013	Termination of appointment of Philip Garlick as a director (1 page)
1 May 2013	Termination of appointment of Philip Garlick as a director (1 page)
29 April 2013	Full accounts made up to 31 December 2012 (34 pages)
29 April 2013	Full accounts made up to 31 December 2012 (34 pages)
4 January 2013	Appointment of Ian Curtis Gayward as a director (2 pages)
4 January 2013	Appointment of Ian Curtis Gayward as a director (2 pages)
30 November 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 30 November 2012 (1 page)
9 November 2012	Termination of appointment of Kevin Blake as a director (1 page)
9 November 2012	Termination of appointment of Kevin Blake as a director (1 page)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
1 May 2012	Full accounts made up to 31 December 2011 (35 pages)
1 May 2012	Full accounts made up to 31 December 2011 (35 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
21 April 2011	Full accounts made up to 31 December 2010 (32 pages)
21 April 2011	Full accounts made up to 31 December 2010 (32 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 February 2011	Appointment of Mr Paul Antony Wilson as a director (2 pages)
2 February 2011	Appointment of Philip Michael Garlick as a director (2 pages)
2 February 2011	Appointment of Philip Michael Garlick as a director (2 pages)
2 February 2011	Appointment of Mr Paul Antony Wilson as a director (2 pages)
8 December 2010	Termination of appointment of Anthony Reizenstein as a director (1 page)
8 December 2010	Termination of appointment of Anthony Reizenstein as a director (1 page)
16 November 2010	Termination of appointment of Richard Altham as a director (1 page)
16 November 2010	Termination of appointment of Richard Altham as a director (1 page)
26 October 2010	Termination of appointment of John Rowan as a director (1 page)
26 October 2010	Termination of appointment of John Rowan as a director (1 page)
5 August 2010	Termination of appointment of Patricia Wade as a secretary (1 page)
5 August 2010	Appointment of Susan Moss as a secretary (2 pages)
5 August 2010	Appointment of Susan Moss as a secretary (2 pages)
5 August 2010	Termination of appointment of Patricia Wade as a secretary (1 page)
24 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (8 pages)
24 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (8 pages)
13 May 2010	Director's details changed for Mr John Laidlaw Rowan on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr John Laidlaw Rowan on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr William Edward Newby on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr William Edward Newby on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Kevin Blake on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Kevin Blake on 12 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Anthony Jonathan Reizenstein on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Anthony Jonathan Reizenstein on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Richard David Altham on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Keith Alderson on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Richard David Altham on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Keith Alderson on 10 May 2010 (2 pages)
7 April 2010	Full accounts made up to 31 December 2009 (33 pages)
7 April 2010	Full accounts made up to 31 December 2009 (33 pages)
30 March 2010	Termination of appointment of Jon Katovsky as a director (1 page)
30 March 2010	Termination of appointment of Jon Katovsky as a director (1 page)
5 March 2010	Auditor's resignation (2 pages)
5 March 2010	Auditor's resignation (2 pages)
6 January 2010	Auditor's resignation (2 pages)
6 January 2010	Auditor's resignation (2 pages)
23 December 2009	Termination of appointment of Paul Medford as a secretary (1 page)
23 December 2009	Appointment of Mrs Patricia Anne Wade as a secretary (1 page)
23 December 2009	Termination of appointment of Paul Medford as a secretary (1 page)
23 December 2009	Appointment of Mrs Patricia Anne Wade as a secretary (1 page)
16 December 2009	Registered office address changed from Newton House Leek Staffs ST13 5RG on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from Newton House Leek Staffs ST13 5RG on 16 December 2009 (1 page)
15 December 2009	Appointment of Mr John Laidlaw Rowan as a director (2 pages)
15 December 2009	Appointment of Mr John Laidlaw Rowan as a director (2 pages)
14 December 2009	Appointment of Mr Richard David Altham as a director (2 pages)
14 December 2009	Appointment of Mr Richard David Altham as a director (2 pages)
28 October 2009	Termination of appointment of Phillip Lee as a director (1 page)
28 October 2009	Termination of appointment of Stephen Williams as a director (1 page)
28 October 2009	Termination of appointment of David Mccarthy as a director (1 page)
28 October 2009	Termination of appointment of Stephen Williams as a director (1 page)
28 October 2009	Termination of appointment of Michael Lewis as a director (1 page)
28 October 2009	Termination of appointment of David Tweedy as a director (1 page)
28 October 2009	Appointment of Mr Kevin Blake as a director (2 pages)
28 October 2009	Termination of appointment of David Tweedy as a director (1 page)
28 October 2009	Termination of appointment of Michael Lewis as a director (1 page)
28 October 2009	Appointment of Mr Kevin Blake as a director (2 pages)
28 October 2009	Termination of appointment of Phillip Lee as a director (1 page)
28 October 2009	Termination of appointment of David Mccarthy as a director (1 page)
27 October 2009	Appointment of Mr Keith Alderson as a director (2 pages)
27 October 2009	Appointment of Mr William Edward Newby as a director (2 pages)
27 October 2009	Appointment of Mr William Edward Newby as a director (2 pages)
27 October 2009	Appointment of Mr Keith Alderson as a director (2 pages)
27 October 2009	Appointment of Mr Anthony Jonathan Reizenstein as a director (2 pages)
27 October 2009	Appointment of Mr Anthony Jonathan Reizenstein as a director (2 pages)
27 July 2009	Return made up to 12/07/09; full list of members (5 pages)
27 July 2009	Return made up to 12/07/09; full list of members (5 pages)
1 April 2009	Full accounts made up to 31 December 2008 (37 pages)
1 April 2009	Full accounts made up to 31 December 2008 (37 pages)
12 December 2008	Director appointed david james mccarthy (2 pages)
12 December 2008	Director appointed david james mccarthy (2 pages)
14 August 2008	Return made up to 12/07/08; full list of members (4 pages)
14 August 2008	Return made up to 12/07/08; full list of members (4 pages)
2 April 2008	Appointment terminated director gerald gregory (1 page)
2 April 2008	Appointment terminated director gerald gregory (1 page)
1 April 2008	Full accounts made up to 31 December 2007 (31 pages)
1 April 2008	Full accounts made up to 31 December 2007 (31 pages)
3 August 2007	New secretary appointed (1 page)
3 August 2007	New secretary appointed (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Director resigned (1 page)
26 July 2007	Return made up to 12/07/07; full list of members (3 pages)
26 July 2007	Return made up to 12/07/07; full list of members (3 pages)
4 April 2007	Full accounts made up to 31 December 2006 (24 pages)
4 April 2007	Full accounts made up to 31 December 2006 (24 pages)
15 August 2006	Return made up to 12/07/06; full list of members (3 pages)
15 August 2006	Return made up to 12/07/06; full list of members (3 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
11 May 2006	Full accounts made up to 31 December 2005 (31 pages)
11 May 2006	Full accounts made up to 31 December 2005 (31 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
20 July 2005	Return made up to 12/07/05; full list of members (3 pages)
20 July 2005	Return made up to 12/07/05; full list of members (3 pages)
1 April 2005	Full accounts made up to 31 December 2004 (14 pages)
1 April 2005	Full accounts made up to 31 December 2004 (14 pages)
12 July 2004	Return made up to 12/07/04; full list of members (3 pages)
12 July 2004	Return made up to 12/07/04; full list of members (3 pages)
24 March 2004	Full accounts made up to 31 December 2003 (13 pages)
24 March 2004	Full accounts made up to 31 December 2003 (13 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
12 September 2003	Return made up to 12/07/03; full list of members (6 pages)
12 September 2003	Return made up to 12/07/03; full list of members (6 pages)
7 October 2002	Full accounts made up to 31 December 2001 (12 pages)
7 October 2002	Full accounts made up to 31 December 2001 (12 pages)
24 July 2002	Location of register of members (1 page)
24 July 2002	Return made up to 12/07/02; full list of members (7 pages)
24 July 2002	Return made up to 12/07/02; full list of members (7 pages)
24 July 2002	Location of register of members (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (12 pages)
1 August 2001	Full accounts made up to 31 December 2000 (12 pages)
12 July 2001	Return made up to 12/07/01; full list of members (7 pages)
12 July 2001	Return made up to 12/07/01; full list of members (7 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
14 July 2000	Return made up to 12/07/00; full list of members (7 pages)
14 July 2000	Return made up to 12/07/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
28 July 1999	Return made up to 12/07/99; no change of members (6 pages)
28 July 1999	Return made up to 12/07/99; no change of members (6 pages)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Director's particulars changed (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (12 pages)
30 July 1998	Full accounts made up to 31 December 1997 (12 pages)
17 July 1998	Return made up to 12/07/98; full list of members (8 pages)
17 July 1998	Return made up to 12/07/98; full list of members (8 pages)
17 September 1997	Full accounts made up to 31 December 1996 (12 pages)
17 September 1997	Full accounts made up to 31 December 1996 (12 pages)
15 July 1997	Return made up to 12/07/97; no change of members (6 pages)
15 July 1997	Return made up to 12/07/97; no change of members (6 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
4 October 1996	Full accounts made up to 31 December 1995 (9 pages)
4 October 1996	Full accounts made up to 31 December 1995 (9 pages)
20 August 1996	Memorandum and Articles of Association (20 pages)
20 August 1996	Memorandum and Articles of Association (20 pages)
20 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 July 1996	Return made up to 12/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 July 1996	Return made up to 12/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 April 1996	Company name changed britannia mortgage company numbe r one LIMITED\certificate issued on 16/04/96 (2 pages)
15 April 1996	Company name changed britannia mortgage company numbe r one LIMITED\certificate issued on 16/04/96 (2 pages)
22 September 1995	Return made up to 12/07/95; full list of members (6 pages)
22 September 1995	Return made up to 12/07/95; full list of members (6 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
28 July 1995	Â£ nc 50000/15000000 16/07/95 (1 page)
28 July 1995	Â£ nc 50000/15000000 16/07/95 (1 page)
28 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
1 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
31 March 1992	Company name changed\certificate issued on 31/03/92 (2 pages)
31 March 1992	Company name changed\certificate issued on 31/03/92 (2 pages)
2 December 1991	Registered office changed on 02/12/91 from: 158 kentish town road, london, NW5 2AG (1 page)
23 October 1990	Memorandum and Articles of Association (11 pages)
23 October 1990	Memorandum and Articles of Association (11 pages)
16 November 1988	Incorporation (13 pages)
16 November 1988	Incorporation (13 pages)