Green Park Mortgage Funding Limited

Company Name	Green Park Mortgage Funding Limited
Company Status	Dissolved
Company Number	03007549
Category	Private Limited Company
Incorporation Date	9 January 1995(29 years, 3 months ago)
Dissolution Date	10 April 2018 (6 years ago)
Previous Names	Kirkhaven Limited and Norland Capital No.2 Limited

Business Activity

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

Directors

Director Name	Mr David Gareth Thompson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2015(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Martin Alan Finegold
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1995(3 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 15 May 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lexicon House 17 Old Court Place London W8 4PL

Director Name	Christopher French
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	Tudor Cottage The Green East Hanney Oxfordshire OX12 0HQ

Director Name	Simon Charles Kingdon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2004)
Role	Finance Director
Correspondence Address	64 Waterman's Quay William Morris Way London SW6 2UU

Director Name	Ann Sara Tomsett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(3 years after company formation)
Appointment Duration	6 months, 1 week (resigned 14 August 1998)
Role	Solicitor
Correspondence Address	12 Lower Sawleywood Banstead Surrey SM7 2DB

Director Name	Ann Sara Tomsett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(3 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 April 2008)
Role	Chief Solicitor
Country of Residence	England
Correspondence Address	3a Palace Green London W8 4TR

Secretary Name	Ann Sara Tomsett
Nationality	British
Status	Resigned
Appointed	27 August 1999(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	7 Oak Lodge Chantry Square London W8 5UL

Director Name	Mr John Neil Maltby
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(5 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 May 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Priory House Priory Close Chislehurst Kent BR7 5LB

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Director Name	Mr David Antony Wheeler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Merton Hall Road Wimbledon London SW19 3PP

Director Name	Mark Frederick Wilten
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(10 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 August 2006)
Role	Group Treasurer
Correspondence Address	26 Maze Road Richmond Surrey TW9 3DE

Director Name	Mark Frederick Wilten
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(10 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 August 2006)
Role	Group Treasurer
Correspondence Address	26 Maze Road Richmond Surrey TW9 3DE

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 September 2007)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	61 Vineyard Hill Road London SW19 7JL

Director Name	Alison Hutchinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 April 2008)
Role	Managing Director
Correspondence Address	1 Sheldon Square London W2 6PU

Director Name	Malcolm Clays
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(12 years, 8 months after company formation)
Appointment Duration	7 months (resigned 14 April 2008)
Role	Director Of Finance
Correspondence Address	9 Llewelyn Park Twyford Berkshire RG10 9NG

Director Name	Mr Anant Patel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 December 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Nicholas James Ralph
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 May 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Andrew Kershaw Salter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 May 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Derek Lloyd
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(13 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 January 2015)
Role	Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Mr Dominic Murray
Status	Resigned
Appointed	17 April 2009(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Ms Shilla Pindoria
Status	Resigned
Appointed	19 January 2011(16 years after company formation)
Appointment Duration	4 years (resigned 30 January 2015)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Kevin Patrick McKenna
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2011(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2015)
Role	Chief Operating Officer Investec Capital Markets
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Keith Leslie Street
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(16 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2018)
Role	Head Of Kensington Mortgages
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Ms Esther Elaine Morley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(20 years after company formation)
Appointment Duration	9 months, 1 week (resigned 05 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reading International Business Park Basingstoke Ro Reading Berkshire RG2 6DB

Director Name	Mr Ian Arthur Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(20 years after company formation)
Appointment Duration	8 months (resigned 30 September 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Reading International Business Park Basingstoke Ro Reading Berkshire RG2 6DB

Secretary Name	Mr James Harvey Morris
Status	Resigned
Appointed	30 January 2015(20 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 October 2015)
Role	Company Director
Correspondence Address	Reading International Business Park Basingstoke Ro Reading Berkshire RG2 6DB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Kensington Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 April 2009)
Correspondence Address	2 Gresham Street London EC2V 7QP

Contact

Website	kmc.co.uk

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Kensington Mortgages LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

14 October 1999	Delivered on: 27 October 1999 Satisfied on: 30 March 2001 Persons entitled: Barclays Bank PLC Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee from time to time under the original facility the dacs 3 term loan and/or the dacs 4 term loan. Particulars: All its rights and benefits under the custody agreement in and to the the charged securities in and to the collateral accounts and the accounts. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 October 1999	Delivered on: 27 October 1999 Satisfied on: 30 March 2001 Persons entitled: Barclays Bank PLC Classification: Supplemental pledge agreement to a pledge agreement originally dated 27TH january 1999 issued by the company Secured details: All liabilites and obligations due or to become due from the pledgors (as defined) to the chargee under the secured term loan facility, the composite debenture, the dacs 3 term loan, the dacs 4 term loan and the dacs comosite debenture as each of the same may be amended or extended from time to time whether before or after 14TH october 1999. Particulars: The charged assets being the charged securities and any cash balances standing from time to time to the credit of the collateral account.. See the mortgage charge document for full details. Fully Satisfied
8 July 1999	Delivered on: 22 July 1999 Satisfied on: 30 March 2001 Persons entitled: Barclays Bank PLC Classification: Supplemental deed to a composite debenture dated 27 january 1999 Secured details: Prior to conversion, all monies due or to become due from the company and/or any or the other companies named therein to the chargee under the term loan facility and/or the dacs 4 term loan facility and immediately upon conversion, all monies due or to become due from the company and/or any or the other companies to the chargee under the term loan facility. Particulars: All its rights and benefits under the custody agreement all rights title and interest in and to the charged securities and the collateral accounts and the accounts. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 1999	Delivered on: 10 February 1999 Satisfied on: 30 March 2001 Persons entitled: Barclays Bank PLC Classification: Pledge agreement Secured details: All monies and liabilities due or to become due from the company and/or all or any other companies named therein (each a pledgor) to the pledgee under the terms of the debenture and the secured term facility defined therein). Particulars: The "charged assets" being the relevant charged securities being the relvant charged securities and any cash balances standing from time to time to thje credit of the collateral account. See the mortgage charge document for full details. Fully Satisfied
27 January 1999	Delivered on: 10 February 1999 Satisfied on: 30 March 2001 Persons entitled: Barclays Bank PLC Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the term loan facility. Particulars: All its rights and benefits under the custody agreement all rights title and interest in and to the charged securities and the collateral accounts and the accounts. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 February 1998	Delivered on: 11 February 1998 Satisfied on: 29 January 1999 Persons entitled: Union Bank of Switzerland Classification: Deed of charge and assignment Secured details: All obligations of the company (whether actual or contingent, present or future) to the chargee under the term loan agreement dated 9TH february 1998. Particulars: All of the company's rights and benefits under the custody agreement, all right title and interest in the charged securities and all sums payable in respect thereof, all right title and interest in the ordinary deferred consideration and the special deferred consideration. See the mortgage charge document for full details. Fully Satisfied
9 February 1998	Delivered on: 11 February 1998 Satisfied on: 29 January 1999 Persons entitled: Union Bank of Switzerland Classification: Pledge agreement Secured details: All obligations present and future, actual and contingent of the company to the chargee under the secured term loan agreement dated 5TH february 1998. Particulars: The charged assets means the detachable a coupons issued as part of the Â£63,840,000 class a mortgage back floating rate notes due 2038 issued by residential mortgage securities 3 PLC on 9 february 1998. Fully Satisfied
10 April 1997	Delivered on: 21 April 1997 Satisfied on: 29 January 1999 Persons entitled: Union Bank of Switzerland Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee or to any receiver on any account whatsoever and in particular but without limitation all monies and facilities from time to time due owing or incurred by the company under the facility documents (as defined). Particulars: A first fixed equitable charge over the mortgage loans, the deeds, the life policies, the building policies, the miras receipts, the contractual rights, the accounts, the book debts, the tax indemnity, the parent guarantee and undertaking, the causes of action and uncalled capital. By way of first floating charge the whole of the companys undertaking and all its property and assets present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 October 2017	Liquidators' statement of receipts and payments to 4 September 2017 (8 pages)
2 May 2017	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017 (2 pages)
28 September 2016	Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 28 September 2016 (2 pages)
23 September 2016	Appointment of a voluntary liquidator (2 pages)
23 September 2016	Declaration of solvency (3 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
9 August 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 January 2016	Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 11 January 2016 (2 pages)
4 December 2015	Director's details changed for Mr David Gareth Thompson on 20 November 2015 (2 pages)
3 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
26 November 2015	Appointment of Mr David Gareth Thompson as a director on 20 November 2015 (2 pages)
5 November 2015	Termination of appointment of Esther Elaine Morley as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Esther Elaine Morley as a director on 5 November 2015 (1 page)
14 October 2015	Termination of appointment of James Harvey Morris as a secretary on 13 October 2015 (1 page)
12 October 2015	Termination of appointment of Ian Arthur Henderson as a director on 30 September 2015 (1 page)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (6 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (6 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 February 2015	Termination of appointment of Derek Lloyd as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Kevin Patrick Mckenna as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Shilla Pindoria as a secretary on 30 January 2015 (1 page)
9 February 2015	Appointment of Mr James Harvey Morris as a secretary on 30 January 2015 (2 pages)
9 February 2015	Appointment of Mr Ian Arthur Henderson as a director on 30 January 2015 (2 pages)
9 February 2015	Appointment of Ms Esther Elaine Morley as a director on 30 January 2015 (2 pages)
2 February 2015	Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB on 2 February 2015 (1 page)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (4 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 December 2011	Appointment of Mr Keith Street as a director (2 pages)
6 December 2011	Termination of appointment of Anant Patel as a director (1 page)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
6 May 2011	Appointment of Mr Kevin Mckenna as a director (2 pages)
5 May 2011	Termination of appointment of Nicholas Ralph as a director (1 page)
5 May 2011	Termination of appointment of Andrew Salter as a director (1 page)
20 January 2011	Termination of appointment of Dominic Murray as a secretary (1 page)
20 January 2011	Appointment of Ms Shilla Pindoria as a secretary (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 November 2009	Director's details changed for Mr Derek Lloyd on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Nicholas James Ralph on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Kershaw Salter on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Anant Patel on 18 November 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Dominic Murray on 19 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Dominic Murray on 20 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Dominic Murray on 20 October 2009 (1 page)
14 August 2009	Return made up to 01/08/09; full list of members (4 pages)
17 June 2009	Secretary's change of particulars / dominic murray / 16/06/2009 (1 page)
20 April 2009	Secretary appointed mr dominic murray (1 page)
20 April 2009	Appointment terminated secretary kensington secretaries LIMITED (1 page)
1 August 2008	Return made up to 01/08/08; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 May 2008	Appointment terminated director david wheeler (1 page)
30 April 2008	Director appointed anant patel (4 pages)
30 April 2008	Director appointed andrew salter (3 pages)
30 April 2008	Appointment terminated director ann tomsett (1 page)
30 April 2008	Appointment terminated director alison hutchinson (1 page)
30 April 2008	Director appointed nicholas james ralph (3 pages)
30 April 2008	Director appointed derek lloyd (4 pages)
30 April 2008	Appointment terminated director malcolm clays (1 page)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Auditor's resignation (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (1 page)
4 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
21 August 2007	Return made up to 01/08/07; full list of members (6 pages)
17 July 2007	Director resigned (1 page)
1 June 2007	Full accounts made up to 30 November 2006 (13 pages)
24 May 2007	Director resigned (1 page)
11 April 2007	New director appointed (2 pages)
10 November 2006	New director appointed (3 pages)
12 September 2006	New director appointed (4 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
18 August 2006	Return made up to 01/08/06; full list of members (11 pages)
11 August 2006	Full accounts made up to 30 November 2005 (13 pages)
21 July 2006	Director's particulars changed (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	New director appointed (1 page)
4 October 2005	Full accounts made up to 30 November 2004 (13 pages)
31 August 2005	Return made up to 01/08/05; full list of members (10 pages)
15 November 2004	New director appointed (1 page)
12 October 2004	Director resigned (1 page)
22 September 2004	Full accounts made up to 30 November 2003 (13 pages)
10 August 2004	Return made up to 01/08/04; full list of members (10 pages)
10 February 2004	Return made up to 09/01/04; full list of members (6 pages)
5 December 2003	Registered office changed on 05/12/03 from: 1 derry street london W8 5HY (1 page)
11 April 2003	Full accounts made up to 30 November 2002 (14 pages)
20 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2003	Return made up to 09/01/03; full list of members (9 pages)
11 October 2002	Director's particulars changed (1 page)
9 March 2002	Full accounts made up to 30 November 2001 (14 pages)
11 January 2002	Return made up to 09/01/02; full list of members (6 pages)
21 May 2001	Director resigned (1 page)
30 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2001	Full accounts made up to 30 November 2000 (16 pages)
23 January 2001	Return made up to 09/01/01; full list of members (6 pages)
31 August 2000	New director appointed (2 pages)
9 August 2000	Director's particulars changed (1 page)
30 June 2000	Full accounts made up to 30 November 1999 (15 pages)
29 February 2000	Director's particulars changed (1 page)
14 January 2000	Return made up to 09/01/00; full list of members (11 pages)
27 October 1999	Particulars of mortgage/charge (11 pages)
27 October 1999	Particulars of mortgage/charge (7 pages)
19 October 1999	Full accounts made up to 30 November 1998 (16 pages)
4 October 1999	Registered office changed on 04/10/99 from: 200 aldergate street london EC1A 4JJ (1 page)
10 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
12 August 1999	Location of register of members (1 page)
22 July 1999	Particulars of mortgage/charge (7 pages)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Return made up to 09/01/99; full list of members (13 pages)
10 February 1999	Particulars of mortgage/charge (11 pages)
10 February 1999	Particulars of mortgage/charge (7 pages)
29 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
17 August 1998	Director's particulars changed (1 page)
4 August 1998	Full accounts made up to 30 November 1997 (12 pages)
16 February 1998	New director appointed (2 pages)
13 February 1998	Return made up to 09/01/98; full list of members (12 pages)
11 February 1998	Particulars of mortgage/charge (5 pages)
11 February 1998	Particulars of mortgage/charge (4 pages)
8 January 1998	New director appointed (4 pages)
8 September 1997	Full accounts made up to 30 November 1996 (8 pages)
21 April 1997	Particulars of mortgage/charge (12 pages)
14 January 1997	Return made up to 09/01/97; full list of members (7 pages)
10 January 1997	Secretary's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
25 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1996	Full accounts made up to 30 November 1995 (8 pages)
17 January 1996	Return made up to 09/01/96; full list of members (8 pages)
19 September 1995	New director appointed (2 pages)
6 September 1995	Company name changed norland capital no.2 LIMITED\certificate issued on 06/09/95 (4 pages)
17 July 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
31 May 1995	Director's particulars changed (2 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Memorandum and Articles of Association (28 pages)
10 May 1995	Accounting reference date notified as 31/12 (1 page)
10 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Company name changed kirkhaven LIMITED\certificate issued on 03/05/95 (4 pages)

Green Park Mortgage Funding Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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