AMT Mortgage Insurance Limited

Company Name	AMT Mortgage Insurance Limited
Company Status	Dissolved
Company Number	02624121
Category	Private Limited Company
Incorporation Date	26 June 1991(32 years, 10 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Angel Guillermo Mas Murcia
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 August 2007(16 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (closed 01 March 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Jeremy Edward Cadle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(24 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Secretary Name	Miss Alice Christabelle Whelan
Status	Closed
Appointed	14 September 2020(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 March 2022)
Role	Company Director
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	James Francis Dore
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1991
Appointment Duration	2 years (resigned 19 July 1993)
Role	Chief Financial Officer
Correspondence Address	8628 Kings Arms Way Raleigh Wake North Carolina 27615 Foreign

Director Name	Martin Henry Heck
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1991
Appointment Duration	7 years, 3 months (resigned 30 September 1998)
Role	President
Correspondence Address	2105 Inverrary Ct Raleigh Wake North Carolina 27615 United States

Secretary Name	Donald Eugene Weber
Nationality	British
Status	Resigned
Appointed	22 June 1991
Appointment Duration	3 years, 10 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	6812 Hickory Drive Raleigh Wake North Carolina 27603 Foreign

Director Name	Mr Gregory Terhune Barmore
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1992(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 17 September 1996)
Role	Chief Executive
Correspondence Address	13 Governors Point Road Harpswell Maine 04011

Director Name	Mr Graham John Dimmock
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 1996)
Role	General Manager
Correspondence Address	Samphire House Samphire Court Walnut Tree Milton Keynes Bucks MK7 7ET

Director Name	Mr Ronald Joseph Kemper
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 1994)
Role	Corporate Executive
Correspondence Address	126 Loudoun Road London NW8 0ND

Director Name	David Brian Curren
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1994(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 November 1997)
Role	Managing Director
Correspondence Address	Pine Court Heathdown Road Forest Road Pyrford Surrey GU22 8LX

Director Name	Michael Preston Borom
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1994(3 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 April 1995)
Role	Financial And Operating Oversi
Correspondence Address	7701 Rainwater Drive Raleigh North Carolina Wake County 27615

Secretary Name	Mrs Sandra Judith Basaran
Nationality	British
Status	Resigned
Appointed	20 April 1995(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Sherwood Perry Dodge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1998(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 October 1999)
Role	Mortgage Executive
Correspondence Address	Finchfield West Drive Virginia Water Surrey GU25 4LY

Secretary Name	Helen Duggan
Nationality	British
Status	Resigned
Appointed	01 December 1999(8 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 March 2000)
Role	Solicitor
Correspondence Address	115 Elms Crescent London SW4 8QG

Secretary Name	Andrew Cormack
Nationality	British
Status	Resigned
Appointed	11 May 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2002)
Role	Accountant
Correspondence Address	96 Clonmore Street London SW18 5HB

Director Name	Brian Leo Hurley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2000(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 26 October 2004)
Role	Svp International
Correspondence Address	6224 Therfield Drive Raleigh North California 27614 America

Director Name	Mr Andrew Cormack
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(9 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Skeena Hill Southfields London SW18 5PL

Director Name	Mr David Michael Botting
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2002)
Role	Director Of Account Management
Country of Residence	England
Correspondence Address	24 Windlesham Gardens Shoreham By Sea West Sussex BN43 5AD

Director Name	Guy Richard Brown
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 August 2004)
Role	Risk Manager
Correspondence Address	27 The Thatchers St Michaels Mead Bishops Stortford Hertfordshire CM23 4FL

Secretary Name	Padraic Gerard Walsh
Nationality	British
Status	Resigned
Appointed	22 August 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	71 Portland Avenue New Malden Surrey KT3 6BB

Director Name	Leonardo Basola
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 September 2003(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 September 2005)
Role	Finance Director
Correspondence Address	Flat 7 253 Boardwalk Place Trafalgar Way London E14 5GA

Secretary Name	Mr Randal John Clifton Barker
Nationality	British
Status	Resigned
Appointed	04 November 2003(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1.1 York Central 70 York Way London N1 9AG

Director Name	Marcia Ina Cantor Grable
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2004(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	58 Grove Court 24 Grove End Road St Johns Wood London NW8 9EP

Director Name	Jose Ramon Alvarez Rendueles
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 September 2004(13 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 August 2010)
Role	Non Executive Director
Country of Residence	Spain
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR

Director Name	Rutger Adolf Alfred Barnekow
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Swede
Status	Resigned
Appointed	02 March 2005(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Stranduagen 33 Stockholm 11456 Foreign

Director Name	Peter George David Hill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(14 years, 4 months after company formation)
Appointment Duration	8 years (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR

Secretary Name	Padraic Gerard Walsh
Nationality	British
Status	Resigned
Appointed	18 November 2005(14 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 March 2006)
Role	Company Director
Correspondence Address	56 Lisle Close London SW17 6LD

Director Name	Michael Allan Bartholmeusz
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2008)
Role	Risk Director
Correspondence Address	12 Sharmans Close Digswell Hertfordshire AL6 0AR

Secretary Name	Guy Robin Strickland Dunlop
Nationality	British
Status	Resigned
Appointed	30 March 2006(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Priestlands Oast Spenny Lane Claygate Nr. Marden Kent TN12 9PL

Director Name	Mr Robert Joseph Brannock
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2007(15 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR

Secretary Name	Nameeta Biswas
Nationality	British
Status	Resigned
Appointed	01 February 2008(16 years, 7 months after company formation)
Appointment Duration	5 years (resigned 15 February 2013)
Role	Solicitor
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR

Secretary Name	Mr James Lawrence Rember
Status	Resigned
Appointed	18 February 2013(21 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2014)
Role	Company Director
Correspondence Address	Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR

Secretary Name	Mr Richard Thomas Marino
Status	Resigned
Appointed	25 March 2014(22 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 September 2020)
Role	Company Director
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Scot Alan Garner
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 May 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Simon Michael Crone
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(25 years after company formation)
Appointment Duration	2 years (resigned 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Mark Lane London EC3R 7QQ

Contact

Website	https://www.genworth.com/

Location

Registered Address	Exchequer Court 33 St Mary Axe London EC3A 8AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

141m at £1	Genworth Mortgage Insurance Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£5,186,540
Net Worth	£105,282,370
Cash	£11,891,002
Current Liabilities	£26,539,137

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

17 February 2021	Full accounts made up to 31 October 2020 (52 pages)
20 October 2020	Current accounting period shortened from 31 December 2020 to 31 October 2020 (1 page)
15 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 October 2020	Statement of capital on 15 October 2020 GBP 0.25 (5 pages)
15 October 2020	Solvency Statement dated 14/09/20 (1 page)
16 September 2020	Termination of appointment of Richard Thomas Marino as a secretary on 14 September 2020 (1 page)
16 September 2020	Appointment of Miss Alice Christabelle Whelan as a secretary on 14 September 2020 (2 pages)
10 June 2020	Full accounts made up to 31 December 2019 (51 pages)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
2 October 2019	Termination of appointment of Robin William Webster as a director on 30 September 2019 (1 page)
20 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2019	Statement by Directors (1 page)
20 June 2019	Statement of capital on 20 June 2019 GBP 35,253,964.50 (3 pages)
20 June 2019	Solvency Statement dated 17/06/19 (1 page)
12 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
8 June 2019	Register inspection address has been changed from 2 Minster Court 9th Floor London EC3R 7BB England to Exchequer Court 33 st. Mary Axe London EC3A 8AA (1 page)
1 May 2019	Full accounts made up to 31 December 2018 (51 pages)
26 October 2018	Registered office address changed from 47 Mark Lane London EC3R 7QQ England to Exchequer Court 33 st Mary Axe London EC3A 8AA on 26 October 2018 (1 page)
9 July 2018	Termination of appointment of Simon Michael Crone as a director on 5 July 2018 (1 page)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
14 May 2018	Full accounts made up to 31 December 2017 (49 pages)
19 December 2017	Solvency Statement dated 12/12/17 (1 page)
19 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2017	Statement of capital on 19 December 2017 GBP 67,687,611.84 (3 pages)
19 December 2017	Statement by Directors (1 page)
19 December 2017	Statement by Directors (1 page)
19 December 2017	Statement of capital on 19 December 2017 GBP 67,687,611.84 (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
31 May 2017	Full accounts made up to 31 December 2016 (44 pages)
31 May 2017	Full accounts made up to 31 December 2016 (44 pages)
6 April 2017	Register(s) moved to registered inspection location 2 Minster Court 9th Floor London EC3R 7BB (1 page)
6 April 2017	Register inspection address has been changed to 2 Minster Court 9th Floor London EC3R 7BB (1 page)
6 April 2017	Registered office address changed from , Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom to 47 Mark Lane London EC3R 7QQ on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from , Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom to 47 Mark Lane London EC3R 7QQ on 6 April 2017 (1 page)
6 April 2017	Register(s) moved to registered inspection location 2 Minster Court 9th Floor London EC3R 7BB (1 page)
6 April 2017	Register inspection address has been changed to 2 Minster Court 9th Floor London EC3R 7BB (1 page)
28 February 2017	Termination of appointment of Peter Richard Norris as a director on 31 December 2016 (1 page)
28 February 2017	Termination of appointment of Peter Richard Norris as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Roger Michael James Marshall as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Roger Michael James Marshall as a director on 31 December 2016 (1 page)
23 August 2016	Second filing for the appointment of Jeremy Edward Cadle as a director (6 pages)
23 August 2016	Second filing for the appointment of Jeremy Edward Cadle as a director (6 pages)
11 August 2016	Appointment of Mr Robin William Webster as a director on 15 July 2016 (2 pages)
11 August 2016	Appointment of Mr Simon Michael Crone as a director on 5 July 2016 (2 pages)
11 August 2016	Appointment of Mr Robin William Webster as a director on 15 July 2016 (2 pages)
11 August 2016	Appointment of Mr Simon Michael Crone as a director on 5 July 2016 (2 pages)
6 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 141,015,858 (8 pages)
6 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 141,015,858 (8 pages)
15 June 2016	Appointment of Mr Jeremy Edward Cadle as a director on 12 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 23/08/2016. (3 pages)
15 June 2016	Appointment of Mr Jeremy Edward Cadle as a director on 12 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 23/08/2016. (3 pages)
15 June 2016	Appointment of Mr Peter Richard Norris as a director on 12 May 2016 (2 pages)
15 June 2016	Appointment of Mr Peter Richard Norris as a director on 12 May 2016 (2 pages)
20 May 2016	Change of name notice (2 pages)
20 May 2016	Change of name notice (2 pages)
12 May 2016	Termination of appointment of Scot Alan Garner as a director on 9 May 2016 (1 page)
12 May 2016	Termination of appointment of Scot Alan Garner as a director on 9 May 2016 (1 page)
15 March 2016	Full accounts made up to 31 December 2015 (46 pages)
15 March 2016	Full accounts made up to 31 December 2015 (46 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 October 2015	Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from , Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5XR to 47 Mark Lane London EC3R 7QQ on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from , Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5XR to 47 Mark Lane London EC3R 7QQ on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from , 4 Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom to 47 Mark Lane London EC3R 7QQ on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 4 Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from , 4 Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom to 47 Mark Lane London EC3R 7QQ on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 4 Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 5 October 2015 (1 page)
5 August 2015	Termination of appointment of Robert Joseph Brannock as a director on 30 July 2015 (1 page)
5 August 2015	Termination of appointment of Robert Joseph Brannock as a director on 30 July 2015 (1 page)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 141,015,858 (6 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 141,015,858 (6 pages)
30 March 2015	Full accounts made up to 31 December 2014 (39 pages)
30 March 2015	Full accounts made up to 31 December 2014 (39 pages)
15 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 01/11/2014 (6 pages)
15 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 01/11/2014 (6 pages)
19 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 137,857,872 (4 pages)
19 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 137,857,872 (4 pages)
19 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 137,857,872 (4 pages)
19 November 2014	Statement of capital following an allotment of shares on 31 January 2013 GBP 137,857,872 (4 pages)
19 November 2014	Statement of capital following an allotment of shares on 31 January 2013 GBP 137,857,872 (4 pages)
18 November 2014	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 (19 pages)
18 November 2014	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 (19 pages)
3 November 2014	Second filing of AR01 previously delivered to Companies House made up to 26 June 2013 (20 pages)
3 November 2014	Second filing of AR01 previously delivered to Companies House made up to 26 June 2013 (20 pages)
16 October 2014	Appointment of Mr Scot Alan Garner as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Mr Scot Alan Garner as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Mr Scot Alan Garner as a director on 1 October 2014 (2 pages)
10 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 137,857,871 Statement of capital on 2014-11-18 GBP 137,857,872 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2014 (6 pages)
10 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 137,857,871 Statement of capital on 2014-11-18 GBP 137,857,872 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2014 (6 pages)
9 April 2014	Full accounts made up to 31 December 2013 (37 pages)
9 April 2014	Full accounts made up to 31 December 2013 (37 pages)
27 March 2014	Appointment of Mr Richard Thomas Marino as a secretary (2 pages)
27 March 2014	Termination of appointment of James Rember as a secretary (1 page)
27 March 2014	Termination of appointment of James Rember as a secretary (1 page)
27 March 2014	Appointment of Mr Richard Thomas Marino as a secretary (2 pages)
11 December 2013	Aud resignation (2 pages)
11 December 2013	Aud resignation (2 pages)
9 December 2013	Auditor's resignation (2 pages)
9 December 2013	Auditor's resignation (2 pages)
22 November 2013	Termination of appointment of Peter Hill as a director (1 page)
22 November 2013	Termination of appointment of Peter Hill as a director (1 page)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 3RD November 2014 (7 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 3RD November 2014 (7 pages)
25 April 2013	Full accounts made up to 31 December 2012 (39 pages)
25 April 2013	Full accounts made up to 31 December 2012 (39 pages)
25 February 2013	Appointment of Mr James Lawrence Rember as a secretary (1 page)
25 February 2013	Appointment of Mr James Lawrence Rember as a secretary (1 page)
20 February 2013	Termination of appointment of Nameeta Biswas as a secretary (1 page)
20 February 2013	Termination of appointment of Nameeta Biswas as a secretary (1 page)
16 January 2013	Statement of company's objects (2 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
16 January 2013	Statement of company's objects (2 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2012	Memorandum and Articles of Association (7 pages)
13 November 2012	Memorandum and Articles of Association (7 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Termination of appointment of Brian Quinn as a director (1 page)
2 July 2012	Termination of appointment of Brian Quinn as a director (1 page)
21 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 90,847,062 (3 pages)
21 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 90,847,062 (3 pages)
19 June 2012	Full accounts made up to 31 December 2011 (41 pages)
19 June 2012	Full accounts made up to 31 December 2011 (41 pages)
19 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 31/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 31/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 February 2012	Statement of capital following an allotment of shares on 15 September 2011 GBP 90,847,062 (4 pages)
29 February 2012	Statement of capital following an allotment of shares on 15 September 2011 GBP 90,847,062 (4 pages)
22 February 2012	Annual return made up to 26 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 11/08/2011 as it was not properly delivered (22 pages)
22 February 2012	Annual return made up to 26 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 11/08/2011 as it was not properly delivered (22 pages)
22 December 2011	Appointment of Mr Jan Eric Kvarnstrom as a director (2 pages)
22 December 2011	Appointment of Mr Jan Eric Kvarnstrom as a director (2 pages)
11 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 22/02/2012 (7 pages)
11 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 22/02/2012 (7 pages)
2 August 2011	Termination of appointment of Jeffrey Whiteus as a director (1 page)
2 August 2011	Termination of appointment of Jeffrey Whiteus as a director (1 page)
20 April 2011	Full accounts made up to 31 December 2010 (39 pages)
20 April 2011	Full accounts made up to 31 December 2010 (39 pages)
3 February 2011	Appointment of Mr Roger Michael James Marshall as a director (2 pages)
3 February 2011	Appointment of Mr Roger Michael James Marshall as a director (2 pages)
12 November 2010	Secretary's details changed for Nameeta Danee on 1 August 2010 (1 page)
12 November 2010	Secretary's details changed for Nameeta Danee on 1 August 2010 (1 page)
12 November 2010	Termination of appointment of Jose Alvarez Rendueles as a director (1 page)
12 November 2010	Termination of appointment of Jose Alvarez Rendueles as a director (1 page)
12 November 2010	Secretary's details changed for Nameeta Danee on 1 August 2010 (1 page)
26 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (17 pages)
26 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (17 pages)
26 April 2010	Full accounts made up to 31 December 2009 (34 pages)
26 April 2010	Full accounts made up to 31 December 2009 (34 pages)
13 April 2010	Annual return made up to 26 June 2009 with a full list of shareholders (8 pages)
13 April 2010	Annual return made up to 26 June 2009 with a full list of shareholders (8 pages)
13 April 2010	Annual return made up to 26 June 2008 with a full list of shareholders (9 pages)
13 April 2010	Annual return made up to 26 June 2008 with a full list of shareholders (9 pages)
4 January 2010	Termination of appointment of Lutz Raettig as a director (1 page)
4 January 2010	Termination of appointment of Lutz Raettig as a director (1 page)
22 December 2009	Director's details changed for Peter George David Hill on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for Jose Ramon Alvarez Rendueles on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for Brian Quinn on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for John Sinclair on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for Angel Guillermo Mas Murcia on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Joseph Brannock on 10 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Nameeta Danee on 10 December 2009 (1 page)
22 December 2009	Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (2 pages)
22 December 2009	Registered office address changed from , Building 11 Chiswick Park, London, W4 5XR on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from , Building 11 Chiswick Park, London, W4 5XR on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Jose Ramon Alvarez Rendueles on 10 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Nameeta Danee on 10 December 2009 (1 page)
22 December 2009	Director's details changed for Angel Guillermo Mas Murcia on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert Joseph Brannock on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for Peter George David Hill on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for Brian Quinn on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for John Sinclair on 10 December 2009 (2 pages)
1 July 2009	Return made up to 26/06/09; full list of members (5 pages)
1 July 2009	Return made up to 26/06/09; full list of members (5 pages)
2 June 2009	Full accounts made up to 31 December 2008 (33 pages)
2 June 2009	Full accounts made up to 31 December 2008 (33 pages)
20 March 2009	Registered office changed on 20/03/2009 from, 80 strand, london, WC2R 0GR (1 page)
20 March 2009	Registered office changed on 20/03/2009 from, 80 strand, london, WC2R 0GR (1 page)
7 October 2008	Director appointed john sinclair (8 pages)
7 October 2008	Director appointed john sinclair (8 pages)
29 September 2008	Appointment terminated director rutger barnekow (1 page)
29 September 2008	Appointment terminated director tammy richardson (1 page)
29 September 2008	Appointment terminated director andrew cormack (1 page)
29 September 2008	Appointment terminated director andrew cormack (1 page)
29 September 2008	Appointment terminated director tammy richardson (1 page)
29 September 2008	Director appointed jeffrey scott whiteus (2 pages)
29 September 2008	Director appointed jeffrey scott whiteus (2 pages)
29 September 2008	Appointment terminated director rutger barnekow (1 page)
6 August 2008	Return made up to 26/06/08; full list of members (6 pages)
6 August 2008	Return made up to 26/06/08; full list of members (6 pages)
9 May 2008	Ad 02/05/08\gbp si 9000000@1=9000000\gbp ic 75847062/84847062\ (2 pages)
9 May 2008	Ad 02/05/08\gbp si 9000000@1=9000000\gbp ic 75847062/84847062\ (2 pages)
9 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (31 pages)
3 April 2008	Full accounts made up to 31 December 2007 (31 pages)
13 March 2008	Appointment terminated director michael bartholmeusz (1 page)
13 March 2008	Appointment terminated director michael bartholmeusz (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	Secretary resigned (1 page)
3 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2008	Ad 28/12/07--------- Â£ si 9800000@1=9800000 Â£ ic 66047062/75847062 (1 page)
2 January 2008	Ad 28/12/07--------- Â£ si 9800000@1=9800000 Â£ ic 66047062/75847062 (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (30 pages)
16 October 2007	Full accounts made up to 31 December 2006 (30 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
20 July 2007	Return made up to 26/06/07; full list of members (4 pages)
20 July 2007	Return made up to 26/06/07; full list of members (4 pages)
27 April 2007	New director appointed (3 pages)
27 April 2007	New director appointed (3 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
21 December 2006	Ad 21/12/06--------- Â£ si 47047062@1=47047062 Â£ ic 19000000/66047062 (1 page)
21 December 2006	Ad 21/12/06--------- Â£ si 47047062@1=47047062 Â£ ic 19000000/66047062 (1 page)
20 December 2006	Â£ nc 19000000/119000000 19/12/06 (2 pages)
20 December 2006	Â£ nc 19000000/119000000 19/12/06 (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 July 2006	Director resigned (1 page)
14 June 2006	Full accounts made up to 31 December 2005 (25 pages)
14 June 2006	Full accounts made up to 31 December 2005 (25 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New director appointed (2 pages)
13 October 2005	Memorandum and Articles of Association (7 pages)
13 October 2005	Memorandum and Articles of Association (7 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
7 October 2005	Company name changed ge mortgage insurance LIMITED\certificate issued on 07/10/05 (2 pages)
7 October 2005	Company name changed ge mortgage insurance LIMITED\certificate issued on 07/10/05 (2 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 2005	Full accounts made up to 31 December 2004 (23 pages)
10 May 2005	Full accounts made up to 31 December 2004 (23 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (1 page)
2 March 2005	New director appointed (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
6 September 2004	Secretary's particulars changed (1 page)
6 September 2004	Secretary's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
16 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
30 June 2004	Registered office changed on 30/06/04 from: 6 agar street, london, WC2N 4HR (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 6 agar street, london, WC2N 4HR (1 page)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 April 2004	Full accounts made up to 31 December 2003 (23 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Full accounts made up to 31 December 2003 (23 pages)
6 April 2004	New director appointed (2 pages)
14 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
5 July 2003	Return made up to 26/06/03; full list of members (9 pages)
5 July 2003	Return made up to 26/06/03; full list of members (9 pages)
3 June 2003	Full accounts made up to 31 December 2002 (21 pages)
3 June 2003	Full accounts made up to 31 December 2002 (21 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
26 July 2002	Return made up to 26/06/02; full list of members (9 pages)
26 July 2002	Return made up to 26/06/02; full list of members (9 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
22 April 2002	Full accounts made up to 31 December 2001 (19 pages)
22 April 2002	Full accounts made up to 31 December 2001 (19 pages)
19 October 2001	Full accounts made up to 31 December 2000 (18 pages)
19 October 2001	Full accounts made up to 31 December 2000 (18 pages)
4 October 2001	Registered office changed on 04/10/01 from: aldwych house, 71/91 aldwych, london, WC2B 4HL (1 page)
4 October 2001	Registered office changed on 04/10/01 from: aldwych house, 71/91 aldwych, london, WC2B 4HL (1 page)
14 September 2001	Company name changed ge capital mortgage (uk) LIMITED\certificate issued on 14/09/01 (2 pages)
14 September 2001	Company name changed ge capital mortgage (uk) LIMITED\certificate issued on 14/09/01 (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
18 July 2001	Return made up to 26/06/01; full list of members (8 pages)
18 July 2001	Return made up to 26/06/01; full list of members (8 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
21 November 2000	Full accounts made up to 31 December 1999 (16 pages)
21 November 2000	Full accounts made up to 31 December 1999 (16 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
25 July 2000	Return made up to 26/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 July 2000	Return made up to 26/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
14 September 1999	Full accounts made up to 31 December 1998 (15 pages)
14 September 1999	Full accounts made up to 31 December 1998 (15 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
30 December 1998	New director appointed (10 pages)
30 December 1998	New director appointed (10 pages)
30 December 1998	New director appointed (8 pages)
30 December 1998	New director appointed (8 pages)
30 December 1998	New director appointed (9 pages)
30 December 1998	New director appointed (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
24 July 1998	Return made up to 26/06/98; full list of members (8 pages)
24 July 1998	Return made up to 26/06/98; full list of members (8 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
25 July 1997	Return made up to 26/06/97; full list of members (10 pages)
25 July 1997	Return made up to 26/06/97; full list of members (10 pages)
3 June 1997	Registered office changed on 03/06/97 from: vantage west, great west road, brentford, middlesex TW8 9AG (1 page)
3 June 1997	Registered office changed on 03/06/97 from: vantage west, great west road, brentford, middlesex TW8 9AG (1 page)
23 January 1997	Memorandum and Articles of Association (6 pages)
23 January 1997	Memorandum and Articles of Association (6 pages)
31 December 1996	Resolutions WRES13 ‐ Written resolution (1 page)
31 December 1996	Ad 19/12/96--------- Â£ si 15000000@1=15000000 Â£ ic 4000000/19000000 (2 pages)
31 December 1996	Â£ nc 4000000/19000000 19/12/96 (1 page)
31 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 December 1996	Ad 19/12/96--------- Â£ si 15000000@1=15000000 Â£ ic 4000000/19000000 (2 pages)
31 December 1996	Â£ nc 4000000/19000000 19/12/96 (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (18 pages)
1 November 1996	Full accounts made up to 31 December 1995 (18 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
28 July 1996	Director's particulars changed (1 page)
28 July 1996	New director appointed (1 page)
28 July 1996	Director's particulars changed (2 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	New director appointed (1 page)
28 July 1996	New director appointed (1 page)
28 July 1996	Director's particulars changed (2 pages)
28 July 1996	Return made up to 26/06/96; full list of members (9 pages)
28 July 1996	Director's particulars changed (2 pages)
28 July 1996	Return made up to 26/06/96; full list of members (9 pages)
28 July 1996	Director's particulars changed (2 pages)
28 July 1996	Director's particulars changed (1 page)
23 May 1996	Resolutions (W)ELRES ‐ S386 dis app auds 16/05/96 (1 page)
23 May 1996	Resolutions (W)ELRES ‐ S386 dis app auds 16/05/96 (1 page)
23 May 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 16/05/96 (1 page)
23 May 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 16/05/96 (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
15 March 1996	Director resigned (1 page)
15 March 1996	Director resigned (1 page)
26 February 1996	Registered office changed on 26/02/96 from: clarges house, 6-12 clarges street, london, W1Y 8DH (1 page)
26 February 1996	Director resigned (2 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (3 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	Registered office changed on 26/02/96 from: clarges house, 6-12 clarges street, london, W1Y 8DH (1 page)
26 February 1996	Director resigned (2 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (3 pages)
24 November 1995	Secretary's particulars changed (2 pages)
24 November 1995	Secretary's particulars changed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
18 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 1995	Registered office changed on 11/07/95 from: 32 haymarket, london, SW1Y 4TP (1 page)
11 July 1995	Registered office changed on 11/07/95 from: 32 haymarket, london, SW1Y 4TP (1 page)
26 April 1995	New secretary appointed (2 pages)
26 April 1995	New secretary appointed (2 pages)
26 April 1995	Secretary resigned (2 pages)
26 April 1995	Secretary resigned (2 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
6 January 1995	Registered office changed on 06/01/95 from: international centre, 3 shortlands, hammersmith, london W6 8BX (1 page)
6 January 1995	Registered office changed on 06/01/95 from: international centre, 3 shortlands, hammersmith, london W6 8BX (1 page)
9 December 1994	Ad 18/11/94--------- Â£ si 3999900@1=3999900 Â£ ic 100/4000000 (2 pages)
9 December 1994	Ad 18/11/94--------- Â£ si 3999900@1=3999900 Â£ ic 100/4000000 (2 pages)
21 November 1994	Company name changed ge mortgage (uk) LIMITED\certificate issued on 21/11/94 (2 pages)
21 November 1994	Company name changed ge mortgage (uk) LIMITED\certificate issued on 21/11/94 (2 pages)
31 October 1994	Accounts made up to 31 December 1993 (5 pages)
31 October 1994	Accounts made up to 31 December 1993 (5 pages)
4 November 1992	Accounts made up to 30 June 1992 (2 pages)
4 November 1992	Accounts made up to 30 June 1992 (2 pages)
2 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1991	Incorporation (19 pages)
26 June 1991	Incorporation (19 pages)

AMT Mortgage Insurance Limited

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