Preferred Mortgages Collections Limited

Company Name	Preferred Mortgages Collections Limited
Company Status	Active
Company Number	02993061
Category	Private Limited Company
Incorporation Date	22 November 1994(29 years, 5 months ago)
Previous Names	Gardendance Limited and Curzon Collections Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(22 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Christopher John Duffy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	03 February 1995(2 months, 1 week after company formation)
Appointment Duration	29 years, 2 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	25 February 2009(14 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Joanne Stannard
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 February 1995)
Role	Solicitor
Correspondence Address	7 Coombs Street London N1 8DJ

Director Name	Jane Louise Haryott
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 February 1995)
Role	Trainee Solicitor
Correspondence Address	37 Charleville Road West Kensington London W14 9JJ

Secretary Name	Joanne Stannard
Nationality	British
Status	Resigned
Appointed	14 December 1994(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 February 1995)
Role	Solicitor
Correspondence Address	7 Coombs Street London N1 8DJ

Director Name	Lawrence De Villamil Wragg
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(2 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 22 November 2005)
Role	Corporate Adviser
Country of Residence	United Kingdom
Correspondence Address	Clifton House High Street Fowlmere Royston Hertfordshire SG8 7ST

Director Name	Mr Alfred Stein
Date of Birth	December 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	3 Bowland Yard Kinnerton Street London SW1X 8EE

Director Name	Sidney Ezra Khadhouri
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1996)
Role	Accountant
Correspondence Address	Flat 10 Katherine Court 2c Castellain Road Little Venice London W9 1EZ

Secretary Name	Mr Alfred Stein
Nationality	American
Status	Resigned
Appointed	03 February 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	3 Bowland Yard Kinnerton Street London SW1X 8EE

Director Name	David Cameron-Moore
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 12 June 1998)
Role	Banker
Correspondence Address	Foxwood Lower Station Road Newick Lewes East Sussex BN8 4HT

Secretary Name	David Cameron-Moore
Nationality	British
Status	Resigned
Appointed	21 August 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 1998)
Role	Secretary
Correspondence Address	Foxwood Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Philip Edward Hopes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Secretary Name	Philip Edward Hopes
Nationality	British
Status	Resigned
Appointed	12 June 1998(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2003(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 2005)
Role	Executive Director
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French American
Status	Resigned
Appointed	12 December 2003(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 2005)
Role	Managing Director
Correspondence Address	The Old House 101 Brook Green London W6 7BD

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(11 years after company formation)
Appointment Duration	11 years, 4 months (resigned 27 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2008(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(19 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2018)
Role	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(23 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Ms Eileen Marie Hughes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2019(24 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(9 years after company formation)
Appointment Duration	11 months (resigned 11 November 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 January 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
29 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
2 October 2019	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 (1 page)
2 October 2019	Appointment of Mr Christopher John Duffy as a director on 30 September 2019 (2 pages)
23 April 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
2 April 2019	Appointment of Ms Eileen Marie Hughes as a director on 19 March 2019 (2 pages)
27 March 2019	Termination of appointment of Robert Sutton as a director on 19 March 2019 (1 page)
16 January 2019	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
29 November 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
4 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
16 August 2018	Accounts for a dormant company made up to 30 November 2017 (11 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (11 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (11 pages)
8 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
8 May 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
19 April 2017	Termination of appointment of Mark Howard Filer as a director on 27 March 2017 (2 pages)
19 April 2017	Termination of appointment of Mark Howard Filer as a director on 27 March 2017 (2 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
1 September 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
1 September 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (6 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (6 pages)
20 August 2015	Full accounts made up to 30 November 2014 (10 pages)
20 August 2015	Full accounts made up to 30 November 2014 (10 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (6 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (6 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
15 July 2014	Full accounts made up to 30 November 2013 (10 pages)
15 July 2014	Full accounts made up to 30 November 2013 (10 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (6 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (6 pages)
28 June 2013	Full accounts made up to 30 November 2012 (10 pages)
28 June 2013	Full accounts made up to 30 November 2012 (10 pages)
6 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
16 July 2012	Full accounts made up to 30 November 2011 (10 pages)
16 July 2012	Full accounts made up to 30 November 2011 (10 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
21 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
7 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
16 August 2011	Full accounts made up to 30 November 2010 (10 pages)
16 August 2011	Full accounts made up to 30 November 2010 (10 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
7 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
13 September 2010	Full accounts made up to 30 November 2009 (12 pages)
13 September 2010	Full accounts made up to 30 November 2009 (12 pages)
4 February 2010	Full accounts made up to 30 November 2008 (12 pages)
4 February 2010	Full accounts made up to 30 November 2008 (12 pages)
14 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
2 July 2009	Full accounts made up to 30 November 2007 (11 pages)
2 July 2009	Full accounts made up to 30 November 2007 (11 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of register of members (1 page)
4 March 2009	Secretary appointed wilmington trust sp services (london) LIMITED (2 pages)
4 March 2009	Secretary appointed wilmington trust sp services (london) LIMITED (2 pages)
19 February 2009	Registered office changed on 19/02/2009 from 6 broadgate london EC2M 2QS (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 6 broadgate london EC2M 2QS (1 page)
27 January 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
27 January 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
4 December 2008	Return made up to 22/11/08; full list of members (4 pages)
4 December 2008	Return made up to 22/11/08; full list of members (4 pages)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
12 March 2008	Director appointed jean-christophe schroeder (3 pages)
12 March 2008	Director appointed jean-christophe schroeder (3 pages)
10 March 2008	Appointment terminated director robin baker (1 page)
10 March 2008	Appointment terminated director robin baker (1 page)
31 December 2007	Full accounts made up to 30 November 2006 (10 pages)
31 December 2007	Full accounts made up to 30 November 2006 (10 pages)
22 November 2007	Return made up to 22/11/07; full list of members (2 pages)
22 November 2007	Return made up to 22/11/07; full list of members (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
10 April 2007	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
1 December 2006	Return made up to 22/11/06; full list of members (2 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Return made up to 22/11/06; full list of members (2 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (8 pages)
5 October 2006	Full accounts made up to 30 November 2005 (8 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
20 December 2005	Return made up to 22/11/05; full list of members (3 pages)
20 December 2005	Return made up to 22/11/05; full list of members (3 pages)
6 December 2005	New director appointed (8 pages)
6 December 2005	New director appointed (8 pages)
6 December 2005	New director appointed (5 pages)
6 December 2005	New director appointed (5 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
29 November 2005	Full accounts made up to 30 November 2004 (8 pages)
29 November 2005	Full accounts made up to 30 November 2004 (8 pages)
21 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2005	Full accounts made up to 31 December 2003 (8 pages)
9 August 2005	Full accounts made up to 31 December 2003 (8 pages)
4 August 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
4 August 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
12 July 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
12 July 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
14 December 2004	Return made up to 22/11/04; full list of members (6 pages)
14 December 2004	Director's particulars changed (1 page)
14 December 2004	Return made up to 22/11/04; full list of members (6 pages)
14 December 2004	Director's particulars changed (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Secretary resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 August 2004	Location of register of members (1 page)
24 August 2004	Location of register of members (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page)
7 January 2004	Director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
5 January 2004	Auditor's resignation (2 pages)
5 January 2004	Auditor's resignation (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New secretary appointed (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New secretary appointed (1 page)
8 December 2003	Return made up to 22/11/03; full list of members (7 pages)
8 December 2003	Return made up to 22/11/03; full list of members (7 pages)
28 September 2003	Full accounts made up to 31 December 2002 (10 pages)
28 September 2003	Full accounts made up to 31 December 2002 (10 pages)
11 August 2003	Company name changed curzon collections LIMITED\certificate issued on 11/08/03 (2 pages)
11 August 2003	Company name changed curzon collections LIMITED\certificate issued on 11/08/03 (2 pages)
30 November 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2002	Full accounts made up to 31 December 2001 (10 pages)
19 September 2002	Full accounts made up to 31 December 2001 (10 pages)
17 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2001	Full accounts made up to 31 December 2000 (9 pages)
31 July 2001	Full accounts made up to 31 December 2000 (9 pages)
18 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2000	Full accounts made up to 31 December 1999 (10 pages)
13 July 2000	Full accounts made up to 31 December 1999 (10 pages)
2 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 1999	Full accounts made up to 31 December 1998 (10 pages)
6 August 1999	Full accounts made up to 31 December 1998 (10 pages)
30 November 1998	Return made up to 22/11/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
30 November 1998	Return made up to 22/11/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
28 August 1998	Registered office changed on 28/08/98 from: 1ST floor cornelius house 33 boltro road haywards heath west sussex RH16 1BS (1 page)
28 August 1998	Registered office changed on 28/08/98 from: 1ST floor cornelius house 33 boltro road haywards heath west sussex RH16 1BS (1 page)
3 July 1998	Secretary resigned;director resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned;director resigned (1 page)
26 June 1998	Full accounts made up to 31 December 1997 (9 pages)
26 June 1998	Full accounts made up to 31 December 1997 (9 pages)
19 December 1997	Return made up to 22/11/97; full list of members (9 pages)
19 December 1997	Return made up to 22/11/97; full list of members (9 pages)
23 July 1997	Full accounts made up to 31 December 1996 (9 pages)
23 July 1997	Full accounts made up to 31 December 1996 (9 pages)
28 November 1996	Return made up to 22/11/96; no change of members (6 pages)
28 November 1996	Return made up to 22/11/96; no change of members (6 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (2 pages)
18 September 1996	Full accounts made up to 31 December 1995 (9 pages)
18 September 1996	Full accounts made up to 31 December 1995 (9 pages)
4 September 1996	Secretary resigned;director resigned (2 pages)
4 September 1996	New secretary appointed (1 page)
4 September 1996	New secretary appointed (1 page)
4 September 1996	Secretary resigned;director resigned (2 pages)
28 August 1996	Registered office changed on 28/08/96 from: cfs house intec business estate wade road basingstoke hampshire RG24 8NE (1 page)
28 August 1996	Registered office changed on 28/08/96 from: cfs house intec business estate wade road basingstoke hampshire RG24 8NE (1 page)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
5 January 1996	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
5 January 1996	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
6 July 1995	Registered office changed on 06/07/95 from: unit 7 intec 2 wade road basingstoke hampshire RG24 8NE (1 page)
6 July 1995	Registered office changed on 06/07/95 from: unit 7 intec 2 wade road basingstoke hampshire RG24 8NE (1 page)
16 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 December 1994	Company name changed gardendance LIMITED\certificate issued on 21/12/94 (2 pages)
20 December 1994	Company name changed gardendance LIMITED\certificate issued on 21/12/94 (2 pages)
22 November 1994	Incorporation (9 pages)
22 November 1994	Incorporation (9 pages)

Preferred Mortgages Collections Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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