Mable Commercial Funding Limited

Company Name	Mable Commercial Funding Limited
Company Status	In Administration
Company Number	02682316
Category	Private Limited Company
Incorporation Date	29 January 1992(32 years, 2 months ago)

Business Activity

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

Directors

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992
Appointment Duration	1 month, 3 weeks (resigned 17 March 1992)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Miss Tanjiha Liza Halim
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	6 days (resigned 23 March 1992)
Role	Solicitor
Correspondence Address	18 Hatfield Road Chiswick London W4 1AF

Director Name	William John Montgoris
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 1993)
Role	Chief Financial Officer
Correspondence Address	268 Gregory Road Franklin Lakes New Jersey 07417

Director Name	George Leonard Hacker
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 1993)
Role	Investment Banker
Correspondence Address	67 Eaton Place London SW1 8DF

Secretary Name	Mr Philip Neil Briggs
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 1993)
Role	Company Director
Correspondence Address	111 Princes Road Buckhurst Hill Essex IG9 5DX

Secretary Name	Paul Christopher Broom
Nationality	British
Status	Resigned
Appointed	26 April 1993(1 year, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 November 1993)
Role	Company Director
Correspondence Address	97 Peterborough Road Fulham London SW6 3BU

Director Name	Daniel Anthony McHugh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dual American And En
Status	Resigned
Appointed	12 November 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 1996)
Role	Chief Financial Officer
Country of Residence	Unietd Kingdom
Correspondence Address	20 Denbigh Road London W11 2SN

Director Name	Lord Philip Esme Howard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Erpingham Road London SW15 1BQ

Director Name	James Roy Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 April 1996)
Role	Banker
Correspondence Address	48 Bedford Gardens London W8 4EH

Secretary Name	Peter Robert Sherratt
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 January 2000)
Role	Company Director
Correspondence Address	Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP

Director Name	Paul Cuthbert-Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 24 March 1995)
Role	Investment Banker
Correspondence Address	Chiltern House Lee Common Great Missenden Buckinghamshire HP16 9LD

Director Name	Mr Keith Breslauer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	81 Elm Tree Road St Johns Wood London NW8 9JX

Director Name	Bruce Richard Lakefield
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1995(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 1999)
Role	Chairman And Chief Executive
Correspondence Address	60 Sheffield Terrace London W8 7NA

Director Name	Oliver Richard Backhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 1999)
Role	Executive Director
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Ralph Anthony Lenzi
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1997(5 years, 3 months after company formation)
Appointment Duration	3 months (resigned 02 August 1997)
Role	Mortgage Banking
Correspondence Address	26 Montpelier Place Knightsbridge London SW7 1HW

Director Name	Mr Wilson Yao-Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 May 1997(5 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Frognall Way London NW3 6XE

Director Name	Atul Chandra Bajpai
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1997(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 2001)
Role	Executive Director Sales/Secur
Correspondence Address	48 Bedford Gardens London W8 7EH

Director Name	Patricia Ann Haas Cleveland
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 2001)
Role	Manager
Correspondence Address	No 2 87 Elystan Street London SW3 6RJ

Secretary Name	Oliver Richard Backhouse
Nationality	British
Status	Resigned
Appointed	13 March 1998(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 1999)
Role	Company Director
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Mr Peter Anthony Gamester
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(7 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lamorna Chapel Road Great Totham Maldon Essex CM9 8DA

Director Name	Richard James Antony Amat
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(7 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Mount View Road London N4 4JT

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(7 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 July 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 Hazlewell Road London SW15 6LR

Director Name	Thomas Kennedy Burke
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 1999(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 March 2004)
Role	Investment Banker
Correspondence Address	3 Logan Mews London W8 6QP

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	05 January 2000(7 years, 11 months after company formation)
Appointment Duration	10 years (resigned 25 January 2010)
Role	Company Director
Correspondence Address	19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

Director Name	Seth Mitchell Lieberman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2003)
Role	Investment Banker
Correspondence Address	18 Chiddingstone Street London SW6 3TG

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(9 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 July 2009)
Role	Solicitor
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Mr James Corry Blakemore
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2002(10 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Lower Addison Gardens London W14 8BQ

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	02 February 2005(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 May 2008)
Role	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Mr Peter Edward Joseph Hansell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Claygate Road London W13 9XG

Director Name	Mr Dominic Ian Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Hyde Vale London SE10 8QQ

Secretary Name	Parul Dave
Nationality	British
Status	Resigned
Appointed	12 May 2008(16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	108 Fordwych Road London NW2 3NL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	24 January 1992
Appointment Duration	1 month, 4 weeks (resigned 23 March 1992)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2006
Net Worth	£209,530,000
Current Liabilities	£381,291,000

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Next Accounts Due	30 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Returns

Next Return Due	14 July 2016 (overdue)

Filing History

25 October 2017	Administrator's progress report (21 pages)
26 April 2017	Administrator's progress report to 22 March 2017 (18 pages)
23 November 2016	Notice of extension of period of Administration (1 page)
7 November 2016	Administrator's progress report to 22 September 2016 (18 pages)
28 June 2016	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 28 June 2016 (2 pages)
6 May 2016	Administrator's progress report to 22 March 2016 (17 pages)
22 October 2015	Administrator's progress report to 22 September 2015 (11 pages)
30 April 2015	Administrator's progress report to 22 March 2015 (11 pages)
29 October 2014	Administrator's progress report to 22 September 2014 (11 pages)
6 June 2014	Satisfaction of charge 10 in full (4 pages)
6 June 2014	Satisfaction of charge 9 in full (7 pages)
6 June 2014	Satisfaction of charge 11 in full (5 pages)
6 June 2014	Satisfaction of charge 5 in full (4 pages)
6 June 2014	Satisfaction of charge 6 in full (8 pages)
6 June 2014	Satisfaction of charge 7 in full (7 pages)
6 June 2014	Satisfaction of charge 12 in full (6 pages)
16 April 2014	Administrator's progress report to 22 March 2014 (12 pages)
22 October 2013	Administrator's progress report to 22 September 2013 (11 pages)
13 September 2013	Satisfaction of charge 8 in full (12 pages)
13 September 2013	Satisfaction of charge 1 in full (11 pages)
13 September 2013	Satisfaction of charge 2 in full (11 pages)
27 July 2013	Satisfaction of charge 15 in full (4 pages)
27 July 2013	Satisfaction of charge 16 in full (4 pages)
20 July 2013	Satisfaction of charge 3 in full (20 pages)
12 July 2013	Satisfaction of charge 4 in full (4 pages)
19 June 2013	Notice of appointment of replacement/additional administrator (14 pages)
19 June 2013	Notice of vacation of office by administrator (1 page)
19 June 2013	Notice of vacation of office by administrator (1 page)
19 June 2013	(14 pages)
16 April 2013	Administrator's progress report to 22 March 2013 (11 pages)
24 October 2012	Administrator's progress report to 22 September 2012 (11 pages)
25 April 2012	Administrator's progress report to 22 March 2012 (9 pages)
10 November 2011	Notice of extension of period of Administration (1 page)
28 October 2011	Administrator's progress report to 22 September 2011 (9 pages)
4 May 2011	Administrator's progress report to 22 March 2011 (8 pages)
26 October 2010	Administrator's progress report to 22 September 2010 (9 pages)
16 September 2010	Notice of extension of period of Administration (1 page)
27 April 2010	Administrator's progress report to 22 March 2010 (13 pages)
11 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages)
9 February 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
9 February 2010	Termination of appointment of Parul Dave as a secretary (2 pages)
6 February 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
5 February 2010	Statement of affairs with form 2.14B (6 pages)
21 December 2009	Notice of resignation of an administrator (1 page)
21 December 2009	Notice of appointment of replacement/additional administrator (1 page)
21 December 2009	(1 page)
15 December 2009	(1 page)
15 December 2009	Notice of appointment of replacement/additional administrator (1 page)
11 December 2009	(1 page)
11 December 2009	Notice of appointment of replacement/additional administrator (1 page)
13 November 2009	Administrator's progress report to 22 September 2009 (9 pages)
12 August 2009	Notice of extension of period of Administration (1 page)
25 July 2009	Appointment terminated director ian jameson (1 page)
25 July 2009	Appointment terminated director dominic gibb (1 page)
26 April 2009	Administrator's progress report to 22 March 2009 (9 pages)
10 December 2008	Result of meeting of creditors (3 pages)
27 November 2008	Appointment terminated director james blakemore (1 page)
27 November 2008	Statement of administrator's proposal (19 pages)
19 November 2008	Appointment terminated director antony rush (1 page)
13 November 2008	Appointment terminated director peter hansell (1 page)
12 November 2008	Appointment terminated director barry porter (1 page)
30 October 2008	Appointment terminated director peter sherratt (1 page)
2 October 2008	Appointment of an administrator (1 page)
1 September 2008	Ad 12/08/08\gbp si 415000000@1=415000000\gbp ic 449728848/864728848\ (2 pages)
1 September 2008	Ad 29/08/08\gbp si 25000000@1=25000000\gbp ic 864728848/889728848\ (2 pages)
31 July 2008	Return made up to 30/06/08; full list of members (12 pages)
10 July 2008	Director's change of particulars / james blakemore / 03/07/2008 (1 page)
17 June 2008	Director appointed dominic gibb (4 pages)
11 June 2008	Secretary appointed parul dave (2 pages)
10 June 2008	Full accounts made up to 30 November 2006 (20 pages)
2 June 2008	Appointment terminated director marcus jackson (1 page)
19 May 2008	Full accounts made up to 30 November 2005 (20 pages)
30 October 2007	Full accounts made up to 30 November 2004 (15 pages)
25 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
19 August 2007	Director resigned (1 page)
6 August 2007	Return made up to 30/06/07; no change of members (10 pages)
18 January 2007	Memorandum and Articles of Association (16 pages)
18 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2007	Nc inc already adjusted 29/11/06 (2 pages)
3 January 2007	Statement of affairs (6 pages)
3 January 2007	Ad 30/11/06--------- Â£ si 214678848@1=214678848 Â£ ic 235050000/449728848 (2 pages)
5 December 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
21 August 2006	Director resigned (1 page)
9 August 2006	Return made up to 30/06/06; full list of members (11 pages)
19 December 2005	New director appointed (2 pages)
19 September 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
14 September 2005	Director's particulars changed (1 page)
4 August 2005	Return made up to 30/06/05; full list of members (10 pages)
26 April 2005	New director appointed (2 pages)
21 March 2005	Full accounts made up to 30 November 2003 (13 pages)
4 March 2005	Particulars of mortgage/charge (4 pages)
4 March 2005	Particulars of mortgage/charge (4 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Director resigned (1 page)
5 January 2005	Â£ nc 200000000/500000000 29/11/04 (2 pages)
5 January 2005	Ad 30/11/04--------- Â£ si 160000000@1=160000000 Â£ ic 75050000/235050000 (2 pages)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
26 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (3 pages)
6 August 2004	Return made up to 30/06/04; full list of members (10 pages)
30 June 2004	Particulars of mortgage/charge (5 pages)
15 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Director's particulars changed (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director's particulars changed (1 page)
18 February 2004	Director resigned (1 page)
12 February 2004	Full accounts made up to 30 November 2002 (17 pages)
16 January 2004	Particulars of mortgage/charge (15 pages)
13 December 2003	Ad 26/11/03--------- Â£ si 75000000@1=75000000 Â£ ic 50000/75050000 (2 pages)
13 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2003	Memorandum and Articles of Association (16 pages)
13 December 2003	Nc inc already adjusted 26/11/03 (2 pages)
11 December 2003	Particulars of mortgage/charge (6 pages)
17 November 2003	Particulars of mortgage/charge (6 pages)
28 October 2003	Director's particulars changed (1 page)
21 October 2003	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page)
22 August 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
4 August 2003	Return made up to 30/06/03; full list of members (11 pages)
19 June 2003	Particulars of mortgage/charge (6 pages)
6 May 2003	Particulars of mortgage/charge (6 pages)
3 May 2003	Particulars of mortgage/charge (13 pages)
14 April 2003	Particulars of mortgage/charge (6 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
20 December 2002	New director appointed (1 page)
9 December 2002	Particulars of mortgage/charge (8 pages)
3 October 2002	Full accounts made up to 30 November 2001 (12 pages)
17 August 2002	Particulars of mortgage/charge (4 pages)
12 August 2002	Particulars of mortgage/charge (5 pages)
7 August 2002	Particulars of mortgage/charge (13 pages)
5 August 2002	Return made up to 30/06/02; full list of members (10 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
28 September 2001	Full accounts made up to 30 November 2000 (10 pages)
1 August 2001	Return made up to 30/06/01; no change of members (8 pages)
5 July 2001	New director appointed (2 pages)
9 May 2001	Particulars of mortgage/charge (12 pages)
10 April 2001	Particulars of mortgage/charge (11 pages)
9 March 2001	Secretary's particulars changed (1 page)
27 February 2001	Director resigned (1 page)
29 September 2000	Full accounts made up to 30 November 1999 (9 pages)
18 July 2000	Return made up to 30/06/00; full list of members (9 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (1 page)
9 December 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
2 August 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (13 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director's particulars changed (1 page)
10 June 1999	Full accounts made up to 30 November 1998 (9 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	New director appointed (2 pages)
13 April 1999	Director's particulars changed (2 pages)
15 July 1998	Memorandum and Articles of Association (16 pages)
15 July 1998	Â£ nc 50000/500000 02/07/98 (1 page)
15 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 June 1998	Company name changed platform home mortgage securitie s no. 5 LIMITED\certificate issued on 19/06/98 (2 pages)
31 March 1998	New secretary appointed (2 pages)
23 March 1998	Director resigned (1 page)
4 March 1998	Full accounts made up to 30 November 1997 (6 pages)
30 January 1998	Memorandum and Articles of Association (16 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 September 1997	Return made up to 30/06/97; no change of members (7 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
20 December 1996	Full accounts made up to 30 November 1996 (6 pages)
27 August 1996	Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA (1 page)
26 July 1996	Full accounts made up to 30 November 1995 (6 pages)
24 July 1996	Return made up to 30/06/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 May 1996	Director resigned (1 page)
25 March 1996	Director resigned (2 pages)
8 March 1996	New director appointed (3 pages)
2 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1995	New director appointed (4 pages)
8 August 1995	Return made up to 30/06/95; no change of members (16 pages)
11 April 1995	Full accounts made up to 30 November 1994 (7 pages)
4 April 1995	Director resigned (4 pages)
15 November 1993	Company name changed bear stearns mortgage securities no.5 LIMITED\certificate issued on 15/11/93 (2 pages)
1 April 1992	Company name changed trushelfco (no. 1770) LIMITED\certificate issued on 02/04/92 (3 pages)
29 January 1992	Incorporation (18 pages)

Mable Commercial Funding Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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