Mortgage Agency Services Number Five Limited

Company Name	Mortgage Agency Services Number Five Limited
Company Status	Active
Company Number	04420522
Category	Private Limited Company
Incorporation Date	19 April 2002(22 years 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(16 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	C/O Secretariat 1 Balloon Street 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(16 years, 10 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(17 years, 5 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(20 years, 3 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	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Robin Sinclair Green
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2007)
Role	Company Director
Correspondence Address	9 Buckland Grove New Park Trentham Staffordshire ST4 8UG

Director Name	Mr Gerald Arthur Gregory
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Gatepiece House Quarry Bank Matlock Derbyshire DE4 3LF

Secretary Name	Robin Sinclair Green
Nationality	British
Status	Resigned
Appointed	18 June 2002(2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2007)
Role	Company Director
Correspondence Address	9 Buckland Grove New Park Trentham Staffordshire ST4 8UG

Secretary Name	Mr Paul Andrew Mills
Nationality	British
Status	Resigned
Appointed	26 July 2002(3 months, 1 week after company formation)
Appointment Duration	3 months (resigned 29 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote 8 Hall Orchard Bramshall Uttoxeter Staffordshire ST14 5DF

Director Name	Mr Paul Andrew Mills
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote 8 Hall Orchard Bramshall Uttoxeter Staffordshire ST14 5DF

Director Name	Mr Phillip Andrew Lee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(1 year, 6 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(3 years, 6 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(3 years, 8 months 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(5 years, 3 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(6 years, 7 months 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(7 years, 6 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(7 years, 6 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

Secretary Name	Mrs Patricia Anne Wade
Status	Resigned
Appointed	06 December 2009(7 years, 7 months 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(7 years, 7 months 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(8 years, 3 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(8 years, 9 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	Mr Keith Brian Alderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2013)
Role	Managing Director, Corporate And Business Banking
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr John Richard Hughes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(10 years after company formation)
Appointment Duration	1 year, 6 months (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

Director Name	Ms Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	Katy Jane Arnold
Status	Resigned
Appointed	22 October 2014(12 years, 6 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(12 years, 6 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(12 years, 8 months 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(12 years, 11 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	15 June 2015(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (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(14 years, 4 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(15 years 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(16 years, 6 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	PCSL Services No. 1 Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 October 2009)
Correspondence Address	Newton House Cheadle Road Leek Staffordshire ST13 5RG

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

Shareholders

2.5m at £1	Britannia Treasury Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£77,156,000
Net Worth	£98,130,000
Cash	£578,000
Current Liabilities	£1,603,828,000

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)

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 (26 pages)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
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)
27 January 2020	Register(s) moved to registered office address PO Box 101 1 Balloon Street Manchester M60 4EP (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)
18 June 2019	Full accounts made up to 31 December 2018 (32 pages)
4 March 2019	Appointment of Mr Nicholas Stuart Slape as a director on 25 February 2019 (2 pages)
4 March 2019	Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019 (1 page)
4 March 2019	Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019 (2 pages)
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 (31 pages)
29 March 2018	Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP (1 page)
29 March 2018	Register(s) moved to registered inspection location PO Box 101 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	Cessation of Britannia Treasury Services Limited as a person with significant control on 29 March 2017 (1 page)
5 February 2018	Notification of The Co-Operative Bank Plc as a person with significant control on 29 March 2017 (2 pages)
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 (34 pages)
6 September 2017	Full accounts made up to 31 December 2016 (34 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 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 to 1 Angel Square Manchester M60 0AG on 2 March 2017 (1 page)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 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)
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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (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)
2 August 2016	Termination of appointment of Alan Christopher Wilson as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Alan Christopher Wilson as a director on 1 August 2016 (1 page)
7 May 2016	Full accounts made up to 31 December 2015 (36 pages)
7 May 2016	Full accounts made up to 31 December 2015 (36 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2,500,000 (6 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2,500,000 (6 pages)
25 August 2015	Full accounts made up to 31 December 2014 (38 pages)
25 August 2015	Full accounts made up to 31 December 2014 (38 pages)
17 June 2015	Termination of appointment of Clare Louise Gosling as a director on 15 June 2015 (1 page)
17 June 2015	Termination of appointment of Clare Louise Gosling as a director on 15 June 2015 (1 page)
17 June 2015	Appointment of Mr Daniel Mundy as a director on 15 June 2015 (2 pages)
17 June 2015	Appointment of Mr Daniel Mundy as a director on 15 June 2015 (2 pages)
12 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2,500,000 (6 pages)
12 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2,500,000 (6 pages)
10 April 2015	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 (1 page)
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)
20 March 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 20 March 2015 (1 page)
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)
29 December 2014	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 (2 pages)
25 November 2014	Appointment of Mr Stephen Aitken as a director on 30 October 2014 (2 pages)
25 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 May 2014	Auditor's resignation (2 pages)
21 May 2014	Section 519 (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 (35 pages)
1 May 2014	Full accounts made up to 31 December 2013 (35 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,500,000 (5 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,500,000 (5 pages)
15 April 2014	Director's details changed for Mr Alan Christopher Wilson on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Alan Christopher Wilson on 15 April 2014 (2 pages)
14 April 2014	Director's details changed (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 Chris Wilson on 14 April 2014 (2 pages)
14 April 2014	Director's details changed (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)
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)
29 July 2013	Appointment of Chris Wilson as a director (2 pages)
29 July 2013	Appointment of Chris Wilson as a director (2 pages)
23 July 2013	Termination of appointment of Keith Alderson as a director (1 page)
23 July 2013	Termination of appointment of Keith Alderson as a director (1 page)
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)
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 (31 pages)
29 April 2013	Full accounts made up to 31 December 2012 (31 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 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)
26 July 2012	Appointment of Mr John Richard Hughes as a director (2 pages)
26 July 2012	Appointment of Mr John Richard Hughes as a director (2 pages)
21 May 2012	Termination of appointment of David Tweedy as a director (1 page)
21 May 2012	Termination of appointment of David Tweedy as a director (1 page)
1 May 2012	Full accounts made up to 31 December 2011 (30 pages)
1 May 2012	Full accounts made up to 31 December 2011 (30 pages)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (8 pages)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (8 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
21 April 2011	Full accounts made up to 31 December 2010 (28 pages)
21 April 2011	Full accounts made up to 31 December 2010 (28 pages)
15 April 2011	Appointment of Mr Keith Alderson as a director (2 pages)
15 April 2011	Appointment of Mr Keith Alderson as a director (2 pages)
15 April 2011	Appointment of Mr Keith Alderson as a director (2 pages)
15 April 2011	Appointment of Mr Keith Alderson as a director (2 pages)
3 February 2011	Appointment of Mr Paul Antony Wilson as a director (2 pages)
3 February 2011	Appointment of Philip Michael Garlick as a director (2 pages)
3 February 2011	Appointment of Philip Michael Garlick as a director (2 pages)
3 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)
17 November 2010	Termination of appointment of Richard Altham as a director (1 page)
17 November 2010	Termination of appointment of Richard Altham as a director (1 page)
1 November 2010	Termination of appointment of John Rowan as a director (1 page)
1 November 2010	Termination of appointment of John Rowan as a director (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)
5 August 2010	Termination of appointment of Patricia Wade as a secretary (1 page)
3 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 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)
13 May 2010	Director's details changed for Mr William Edward Newby on 12 May 2010 (2 pages)
13 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 Anthony Jonathan Reizenstein on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Anthony Jonathan Reizenstein on 10 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)
11 May 2010	Director's details changed for Mr David Tweedy on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr David Tweedy on 11 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 Richard David Altham 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)
22 March 2010	Termination of appointment of Jon Katovsky as a director (1 page)
22 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	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)
16 December 2009	Registered office address changed from Newton House Cheadle Road Leek Staffordshire ST13 5RG on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from Newton House Cheadle Road Leek Staffordshire ST13 5RG on 16 December 2009 (1 page)
14 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 John Laidlaw Rowan 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 Pcsl Services No. 1 Limited 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 David Mccarthy 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 Phillip Lee as a director (1 page)
28 October 2009	Termination of appointment of Pcsl Services No. 1 Limited 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 Stephen Williams as a director (1 page)
28 October 2009	Termination of appointment of Stephen Williams as a director (1 page)
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 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)
16 June 2009	Return made up to 19/04/09; no change of members; amend (7 pages)
16 June 2009	Return made up to 19/04/09; no change of members; amend (7 pages)
7 May 2009	Return made up to 19/04/09; full list of members (5 pages)
7 May 2009	Return made up to 19/04/09; full list of members (5 pages)
1 April 2009	Full accounts made up to 31 December 2008 (31 pages)
1 April 2009	Full accounts made up to 31 December 2008 (31 pages)
12 December 2008	Director appointed david james mccarthy (2 pages)
12 December 2008	Director appointed david james mccarthy (2 pages)
11 June 2008	Return made up to 19/04/08; full list of members (5 pages)
11 June 2008	Return made up to 19/04/08; full list of members (5 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 (27 pages)
1 April 2008	Full accounts made up to 31 December 2007 (27 pages)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2007	Ad 26/09/07--------- Â£ si 1500000@1=1500000 Â£ ic 1000000/2500000 (2 pages)
9 October 2007	Ad 26/09/07--------- Â£ si 1500000@1=1500000 Â£ ic 1000000/2500000 (2 pages)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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)
16 May 2007	Return made up to 19/04/07; full list of members (3 pages)
16 May 2007	Return made up to 19/04/07; full list of members (3 pages)
12 April 2007	Nc inc already adjusted 26/03/07 (1 page)
12 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2007	Ad 26/03/07--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
12 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2007	Ad 26/03/07--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
12 April 2007	Nc inc already adjusted 26/03/07 (1 page)
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)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
16 May 2006	Return made up to 19/04/06; full list of members (3 pages)
16 May 2006	Return made up to 19/04/06; full list of members (3 pages)
11 May 2006	Full accounts made up to 31 December 2005 (21 pages)
11 May 2006	Full accounts made up to 31 December 2005 (21 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	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
18 May 2005	Return made up to 19/04/05; full list of members (3 pages)
18 May 2005	Return made up to 19/04/05; full list of members (3 pages)
1 April 2005	Full accounts made up to 31 December 2004 (13 pages)
1 April 2005	Full accounts made up to 31 December 2004 (13 pages)
15 June 2004	Return made up to 19/04/04; full list of members (7 pages)
15 June 2004	Return made up to 19/04/04; full list of members (7 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Location of register of members (1 page)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Location of register of members (1 page)
24 March 2004	Full accounts made up to 31 December 2003 (12 pages)
24 March 2004	Full accounts made up to 31 December 2003 (12 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 (13 pages)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
14 May 2003	Return made up to 19/04/03; full list of members (8 pages)
14 May 2003	Return made up to 19/04/03; full list of members (8 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New director appointed (2 pages)
21 October 2002	Ad 26/07/02--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
21 October 2002	Nc inc already adjusted 26/07/02 (1 page)
21 October 2002	Nc inc already adjusted 26/07/02 (1 page)
21 October 2002	Ad 26/07/02--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
29 August 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
29 August 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
26 June 2002	Company name changed chambergrange LIMITED\certificate issued on 26/06/02 (2 pages)
26 June 2002	Company name changed chambergrange LIMITED\certificate issued on 26/06/02 (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	Registered office changed on 25/06/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
19 April 2002	Incorporation (24 pages)
19 April 2002	Incorporation (24 pages)

Mortgage Agency Services Number Five Limited

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