Company NameMortgage Agency Services Number Six Limited
Company StatusActive
Company Number04962868
CategoryPrivate Limited Company
Incorporation Date13 November 2003 (16 years, 3 months ago)
Previous NameChimegreen Limited

Business Activity

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

Directors

Secretary NameMr David Clive Whitehead
StatusCurrent
Appointed30 March 2015(11 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence AddressC/O Secretariat, 1st Floor, PO Box 101, 1 Balloon
Manchester
M60 4EP
Director NameMr Ashley John William Lillie
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2016(12 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Secretariat, 1st Floor, PO Box 101, 1 Balloon
Manchester
M60 4EP
Director NameMrs Caroline Jane Richardson
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2017(13 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Secretariat, 1st Floor, PO Box 101, 1 Balloon
Manchester
M60 4EP
Secretary NameMrs Catherine Elizabeth Green
StatusCurrent
Appointed14 February 2019(15 years, 3 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressC/O Secretariat, 1st Floor, PO Box 101, 1 Balloon
Manchester
M60 4EP
Director NameMr Nicholas Stuart Slape
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2019(15 years, 3 months after company formation)
Appointment Duration12 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Secretariat, 1st Floor, PO Box 101, 1 Balloon
Manchester
M60 4EP
Director NameMs Louise Jeanette Britnell
Date of BirthMay 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2019(15 years, 10 months after company formation)
Appointment Duration5 months, 1 week
RoleChief Accounting Officer
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 101 1 Balloon Street
Manchester
M60 4EP
Director NameMatthew Robert Layton
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 49 8 New Crane Wharf
New Crane Place
London
E1W 3TX
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2003(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameRobin Sinclair Green
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2004(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 2007)
RoleDeputy Secretary
Correspondence Address9 Buckland Grove
New Park
Trentham
Staffordshire
ST4 8UG
Director NameMr Gerald Arthur Gregory
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2004(4 months, 1 week after company formation)
Appointment Duration4 years (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGatepiece House
Quarry Bank
Matlock
Derbyshire
DE4 3LF
Director NameMr Phillip Andrew Lee
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2004(4 months, 1 week after company formation)
Appointment Duration5 years, 7 months (resigned 27 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Badger Road
Prestbury
Cheshire
SK10 4JG
Director NameStephen Williams
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2004(4 months, 1 week after company formation)
Appointment Duration5 years, 7 months (resigned 27 October 2009)
RoleCompany Director
Correspondence Address3 Hillesden Rise
Park Lane
Congleton
Cheshire
CW12 3DR
Secretary NameRobin Sinclair Green
NationalityBritish
StatusResigned
Appointed24 March 2004(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 2007)
RoleDeputy Secretary
Correspondence Address9 Buckland Grove
New Park
Trentham
Staffordshire
ST4 8UG
Director NameMichael George Lewis
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2005(1 year, 11 months after company formation)
Appointment Duration4 years (resigned 27 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Nightingale Close
Elburton
Plymouth
Devon
PL9 8PN
Director NameMr David Tweedy
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2005(2 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 15 May 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Director NameMr Jon Ian Katovsky
Date of BirthAugust 1958 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed03 January 2006(2 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 19 March 2010)
RoleBuilding Society Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Grange Road
Bramhall
Cheshire
SK7 3BD
Secretary NamePaul Derek Medford
NationalityBritish
StatusResigned
Appointed01 August 2007(3 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 December 2009)
RoleDeputy Secretary
Correspondence Address25 Bromley Drive
Holmes Chapel
Cheshire
CW4 7AX
Director NameMr David James McCarthy
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2008(5 years after company formation)
Appointment Duration11 months (resigned 27 October 2009)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressKnapp House Far End
Sheepscombe
Stroud
Gloucestershire
GL6 7RL
Wales
Director NameMr William Edward Newby
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2009(5 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 21 June 2013)
RoleBusiness Leader
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Director NameMr Anthony Jonathan Reizenstein
Date of BirthJune 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2009(5 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Director NameMr John Laidlaw Rowan
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(6 years after company formation)
Appointment Duration11 months (resigned 22 October 2010)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Secretary NamePatricia Anne Wade
NationalityBritish
StatusResigned
Appointed06 December 2009(6 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 19 July 2010)
RoleCompany Director
Correspondence AddressNew Century House Corporation Street
Manchester
M60 4ES
Director NameMr Richard David Altham
Date of BirthJune 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2009(6 years after company formation)
Appointment Duration11 months (resigned 10 November 2010)
RoleBusiness Leader
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Secretary NameSusan Moss
StatusResigned
Appointed19 July 2010(6 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 21 October 2014)
RoleCompany Director
Correspondence AddressCorporate Governance 9th Floor
1 Angel Square
Manchester
M60 0AG
Director NameMr Philip Michael Garlick
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2011(7 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 April 2013)
RoleBusiness Leader, Operational Arrears Management
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Director NameMr Paul Antony Wilson
Date of BirthApril 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2011(7 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 July 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCorporate Governance 9th Floor
1 Angel Square
Manchester
M60 0AG
Director NameMr Keith Brian Alderson
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2011(7 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 June 2013)
RoleManaging Director, Corporate And Business Banking
Country of ResidenceEngland
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Director NameMr John Richard Hughes
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2012(8 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 November 2013)
RoleDirector Of Retail Banking
Country of ResidenceEngland
Correspondence AddressCorporate Governance 9th Floor
1 Angel Square
Manchester
M60 0AG
Director NameMs Clare Louise Gosling
Date of BirthMay 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2013(9 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Secretariat 4th Floor, Miller Street Tower
Miller Street
Manchester
M60 0AL
Director NameMr Alan Christopher Wilson
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(9 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Secretariat 4th Floor, Miller Street Tower
Miller Street
Manchester
M60 0AL
Secretary NameKaty Jane Arnold
StatusResigned
Appointed22 October 2014(10 years, 11 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 19 December 2014)
RoleCompany Director
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameMr Stephen Aitken
Date of BirthJune 1977 (Born 42 years ago)
NationalityBritish,Australian
StatusResigned
Appointed30 October 2014(10 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 January 2017)
RoleTreasury Risk Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Secretariat 4th Floor, Miller Street Tower
Miller Street
Manchester
M60 0AL
Secretary NameBrona Rose McKeown
StatusResigned
Appointed19 December 2014(11 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 30 March 2015)
RoleCompany Director
Correspondence AddressC/O Secretariat 4th Floor, Miller Street Tower
Miller Street
Manchester
M60 0AL
Secretary NameMr David Clive Whitehead
StatusResigned
Appointed30 March 2015(11 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 February 2019)
RoleCompany Director
Correspondence AddressC/O Secretariat, 1st Floor, PO Box 101, 1 Balloon
Manchester
M60 4EP
Director NameMr Daniel Mundy
Date of BirthDecember 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2015(11 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 March 2017)
RoleDirector Of Strategic Planning
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Secretariat 4th Floor, Miller Street Tower
Miller Street
Manchester
M60 0AL
Director NameMr Ashley John William Lillie
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2016(12 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Secretariat, 1st Floor, PO Box 101, 1 Balloon
Manchester
M60 4EP
Director NameMrs Caroline Jane Richardson
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2017(13 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 October 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Secretariat, 1st Floor, PO Box 101, 1 Balloon
Manchester
M60 4EP
Director NameMr David Michael Miller
Date of BirthJuly 1985 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2018(14 years, 12 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 February 2019)
RoleFinancial Performance Manager
Country of ResidenceEngland
Correspondence AddressC/O Secretariat, 1st Floor, PO Box 101, 1 Balloon
Manchester
M60 4EP
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 2003(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NamePCSL Services No. 1 Limited (Corporation)
StatusResigned
Appointed24 March 2004(4 months, 1 week after company formation)
Appointment Duration5 years, 7 months (resigned 27 October 2009)
Correspondence AddressNewton House
Cheadle Road
Leek
Staffordshire
ST13 5RG

Contact

Websitebritannia.co.uk
Email address[email protected]

Location

Registered AddressPO Box 101
1 Balloon Street
Manchester
M60 4EP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

250k at £1Britannia Treasury Services LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,937,000
Net Worth£4,179,000
Cash£104,000
Current Liabilities£57,703,000

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 February 2019 (1 year ago)
Next Return Due20 February 2020 (overdue)

Filing History

12 October 2017Secretary's details changed for Mr David Clive Whitehead on 2 October 2017 (1 page)
10 October 2017Director's details changed for Mrs Caroline Jane Richardson on 2 October 2017 (2 pages)
10 October 2017Director's details changed for Mr Ashley John William Lillie on 2 October 2017 (2 pages)
5 September 2017Full accounts made up to 31 December 2016 (36 pages)
20 June 2017Appointment of Caroline Richardson as a director on 9 May 2017 (2 pages)
16 March 2017Termination of appointment of Daniel Mundy as a director on 15 March 2017 (1 page)
2 March 2017Registered 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)
7 February 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
3 February 2017Statement by Directors (1 page)
3 February 2017Statement of capital on 3 February 2017
  • GBP 1
(3 pages)
3 February 2017Solvency Statement dated 30/01/17 (2 pages)
3 February 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
16 January 2017Termination of appointment of Stephen Aitken as a director on 6 January 2017 (1 page)
31 August 2016Appointment of Mr Ashley John William Lillie as a director on 18 August 2016 (2 pages)
2 August 2016Termination of appointment of Alan Christopher Wilson as a director on 31 July 2016 (1 page)
25 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 250,000
(6 pages)
7 May 2016Full accounts made up to 31 December 2015 (34 pages)
15 December 2015Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 15 December 2015 (1 page)
26 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 250,000
(6 pages)
26 August 2015Full accounts made up to 31 December 2014 (37 pages)
17 June 2015Termination of appointment of Clare Louise Gosling as a director on 15 June 2015 (1 page)
17 June 2015Appointment of Mr Daniel Mundy as a director on 15 June 2015 (2 pages)
10 April 2015Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 (2 pages)
10 April 2015Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 (1 page)
5 January 2015Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 (2 pages)
29 December 2014Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 (1 page)
25 November 2014Appointment of Mr Stephen Aitken as a director on 30 October 2014 (2 pages)
19 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 250,000
(5 pages)
30 October 2014Appointment of Katy Jane Arnold as a secretary on 22 October 2014 (2 pages)
22 October 2014Termination of appointment of Susan Moss as a secretary on 21 October 2014 (1 page)
21 May 2014Auditor's resignation (2 pages)
21 May 2014Section 519 (2 pages)
19 May 2014Section 519 (2 pages)
1 May 2014Full accounts made up to 31 December 2013 (34 pages)
14 April 2014Director's details changed for Mr Alan Christopher Wilson on 14 April 2014 (2 pages)
14 April 2014Director's details changed for Chris Wilson on 14 April 2014 (2 pages)
11 April 2014Director's details changed for Miss Clare Louise Gosling on 11 April 2014 (2 pages)
11 February 2014Director's details changed for Miss Clare Louise Gosling on 11 February 2014 (2 pages)
26 November 2013Termination of appointment of John Hughes as a director (1 page)
19 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 250,000
(6 pages)
27 August 2013Termination of appointment of Paul Wilson as a director (1 page)
16 August 2013Secretary's details changed for Susan Moss on 15 August 2013 (2 pages)
16 August 2013Director's details changed for Mr John Richard Hughes on 16 August 2013 (2 pages)
15 August 2013Director's details changed for Mr Paul Antony Wilson on 15 August 2013 (2 pages)
29 July 2013Appointment of Chris Wilson as a director (2 pages)
22 July 2013Appointment of Miss Clare Louise Gosling as a director (2 pages)
1 July 2013Termination of appointment of William Newby as a director (1 page)
6 June 2013Termination of appointment of Keith Alderson as a director (1 page)
13 May 2013Termination of appointment of Philip Garlick as a director (1 page)
29 April 2013Full accounts made up to 31 December 2012 (31 pages)
30 November 2012Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 30 November 2012 (1 page)
16 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
22 May 2012Appointment of Mr John Richard Hughes as a director (2 pages)
21 May 2012Termination of appointment of David Tweedy as a director (1 page)
1 May 2012Full accounts made up to 31 December 2011 (30 pages)
24 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
21 April 2011Full accounts made up to 31 December 2010 (28 pages)
14 April 2011Appointment of Mr Keith Alderson as a director (2 pages)
3 February 2011Appointment of Mr Paul Antony Wilson as a director (2 pages)
3 February 2011Appointment of Philip Michael Garlick as a director (2 pages)
8 December 2010Termination of appointment of Anthony Reizenstein as a director (1 page)
16 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
16 November 2010Termination of appointment of Richard Altham as a director (1 page)
26 October 2010Termination of appointment of John Rowan as a director (1 page)
5 August 2010Appointment of Susan Moss as a secretary (2 pages)
5 August 2010Termination of appointment of Patricia Wade as a secretary (1 page)
13 May 2010Director's details changed for Mr William Edward Newby on 12 May 2010 (2 pages)
13 May 2010Director's details changed for Mr John Laidlaw Rowan on 12 May 2010 (2 pages)
12 May 2010Director's details changed for Mr William Edward Newby on 12 May 2010 (2 pages)
11 May 2010Director's details changed for Mr Anthony Jonathan Reizenstein on 10 May 2010 (2 pages)
11 May 2010Director's details changed for Mr David Tweedy on 11 May 2010 (2 pages)
10 May 2010Director's details changed for Mr Richard David Altham on 10 May 2010 (2 pages)
6 May 2010Appointment of Patricia Anne Wade as a secretary (1 page)
6 May 2010Termination of appointment of Paul Medford as a secretary (1 page)
7 April 2010Full accounts made up to 31 December 2009 (32 pages)
22 March 2010Termination of appointment of Jon Katovsky as a director (1 page)
5 March 2010Auditor's resignation (2 pages)
6 January 2010Auditor's resignation (2 pages)
16 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
16 December 2009Registered office address changed from Newton House Cheadle Road Leek Staffordshire ST13 5RG on 16 December 2009 (1 page)
14 December 2009Appointment of Mr Richard David Altham as a director (2 pages)
14 December 2009Appointment of Mr John Laidlaw Rowan as a director (2 pages)
28 October 2009Termination of appointment of David Mccarthy as a director (1 page)
28 October 2009Termination of appointment of Phillip Lee as a director (1 page)
28 October 2009Termination of appointment of Stephen Williams as a director (1 page)
28 October 2009Termination of appointment of Pcsl Services No. 1 Limited as a director (1 page)
28 October 2009Termination of appointment of Michael Lewis as a director (1 page)
27 October 2009Appointment of Mr William Edward Newby as a director (2 pages)
27 October 2009Appointment of Mr Anthony Jonathan Reizenstein as a director (2 pages)
1 April 2009Full accounts made up to 31 December 2008 (35 pages)
12 December 2008Director appointed david james mccarthy (2 pages)
8 December 2008Return made up to 13/11/08; full list of members (5 pages)
2 April 2008Appointment terminated director gerald gregory (1 page)
1 April 2008Full accounts made up to 31 December 2007 (28 pages)
3 December 2007Return made up to 13/11/07; full list of members (3 pages)
3 August 2007New secretary appointed (1 page)
31 July 2007Secretary resigned (1 page)
31 July 2007Director resigned (1 page)
4 April 2007Full accounts made up to 31 December 2006 (24 pages)
21 November 2006Return made up to 13/11/06; full list of members (3 pages)
21 July 2006Director's particulars changed (1 page)
26 May 2006Full accounts made up to 31 December 2005 (29 pages)
16 March 2006New director appointed (2 pages)
13 March 2006New director appointed (2 pages)
13 March 2006New director appointed (2 pages)
21 November 2005Return made up to 13/11/05; full list of members (3 pages)
21 November 2005Secretary's particulars changed;director's particulars changed (1 page)
1 April 2005Full accounts made up to 31 December 2004 (14 pages)
22 November 2004Return made up to 13/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
1 June 2004Memorandum and Articles of Association (19 pages)
13 April 2004New director appointed (4 pages)
5 April 2004Ad 24/03/04--------- £ si [email protected]=249999 £ ic 1/250000 (2 pages)
5 April 2004Nc inc already adjusted 24/03/04 (1 page)
5 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 April 2004Director resigned (1 page)
5 April 2004Director resigned (1 page)
5 April 2004Secretary resigned (1 page)
5 April 2004New secretary appointed;new director appointed (5 pages)
5 April 2004New director appointed (4 pages)
5 April 2004New director appointed (4 pages)
5 April 2004New director appointed (4 pages)
5 April 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
5 April 2004Registered office changed on 05/04/04 from: 10 upper bank street london E14 5JJ (1 page)
2 April 2004Company name changed chimegreen LIMITED\certificate issued on 02/04/04 (2 pages)
13 November 2003Incorporation (25 pages)