CMR Loans Servicing Limited

Company Name	CMR Loans Servicing Limited
Company Status	Dissolved
Company Number	03543004
Category	Private Limited Company
Incorporation Date	2 April 1998(26 years ago)
Dissolution Date	5 October 2017 (6 years, 6 months ago)
Previous Name	Ocwen UK Servicing 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

Secretary Name	Mrs Kalpna Shah
Status	Closed
Appointed	10 July 2015(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 October 2017)
Role	Company Director
Correspondence Address	30 Finsbury Park London EC2P 2YU

Director Name	Mr Richard William Bird
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2016(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Park London EC2P 2YU

Director Name	Mr Keith Ainsworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Howes Lane Finham Coventry Warwickshire CV3 6PJ

Director Name	Joseph Arthur Dlutowski
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1998(1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States

Director Name	William Charles Erbey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1998(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	110 Sunset Avenue Apartment 2b Palm Beach Florida 33480-3947 3947

Director Name	Mr Alec David Johnson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 01 October 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	12 The Witherings, Emerson Park Hornchurch Essex RM11 2RA

Director Name	Colin George Sanders
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Burleigh Grange Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Director Name	Mr Keith Roger Millward
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Le Marque Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Secretary Name	Kalpna Shah
Nationality	British
Status	Resigned
Appointed	20 December 2000(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 November 2004)
Role	Company Director
Correspondence Address	18 Vicarage Road Watford Hertfordshire WD18 0EH

Director Name	Mrs Susan Elizabeth Crichton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(3 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 February 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Jeffrey Allan Kagan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 October 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2004)
Role	Chertered Accountant
Correspondence Address	14 Norrice Lea London N2 0RE

Director Name	Simon Joshua Deane Johns
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 February 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2004)
Role	Lawyer
Correspondence Address	61 Stanlake Road London W12 7HG

Director Name	Peter Brennan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 May 2004)
Role	Operations Director
Correspondence Address	10 Ardross Avenue Northwood Middlesex HA6 3DS

Director Name	Jeremy Edward Boakes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(5 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 January 2005)
Role	Solicitor
Correspondence Address	41 Sherrards Park Road Welwyn Garden City Herts AL8 7LD

Director Name	Mr Colin John Varnell Shave
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Usa And British
Status	Resigned
Appointed	26 May 2004(6 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Jeffrey Harris
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2005)
Role	Risk Director
Correspondence Address	9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

Director Name	Michael Richard Bellora
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2004(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2007)
Role	Chief Financial Officer
Correspondence Address	Russet House 1a Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LL

Director Name	Mr Andrew Robert Punch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 11 July 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Pepys Way 6 Ford Road Bisley Surrey GU24 9EJ

Director Name	David Richard Carson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(7 years, 8 months after company formation)
Appointment Duration	9 months (resigned 15 September 2006)
Role	Legal Director
Correspondence Address	26 Loynells Road Rednal Birmingham B45 9NP

Director Name	Ricky David Hunkin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2008)
Role	Chief Risk Officer
Correspondence Address	2 Hockeridge View Oakwood Berkhamsted Hertfordshire HP4 3NB

Director Name	William John Flynn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Legal & Compliance Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr David Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(9 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 2012)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Duncan Gee Berry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(9 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 September 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Mandeep Singh Johar
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 December 2007(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ian George Ferguson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ms Clodagh Gunnigle
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2009(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 2011)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Bruno Heese
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(11 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 29 January 2010)
Role	Sales Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Robert James Garden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Dr Kimon Celicourt Macris De Ridder
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mrs Kellie Victoria Evans
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(13 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Steven Mark Pickering
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mrs Laurence Anne Renee Perrin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 2015(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Dorset Street Southampton Hampshire SO15 2DP

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	FN Secretary Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(6 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 July 2015)
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Contact

Website	gemoney.co.uk

Location

Registered Address	30 Finsbury Park London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Igroup8 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

5 October 2017	Final Gazette dissolved following liquidation (1 page)
5 October 2017	Final Gazette dissolved following liquidation (1 page)
5 July 2017	Return of final meeting in a members' voluntary winding up (8 pages)
5 July 2017	Return of final meeting in a members' voluntary winding up (8 pages)
2 May 2017	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Park London EC2P 2YU on 2 May 2017 (2 pages)
2 May 2017	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Park London EC2P 2YU on 2 May 2017 (2 pages)
18 January 2017	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016 (2 pages)
18 January 2017	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (2 pages)
18 January 2017	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016 (2 pages)
18 January 2017	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (2 pages)
11 August 2016	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016 (2 pages)
11 August 2016	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016 (2 pages)
5 August 2016	Appointment of a voluntary liquidator (2 pages)
5 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-19 (1 page)
5 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-19 (1 page)
5 August 2016	Appointment of a voluntary liquidator (2 pages)
5 August 2016	Declaration of solvency (3 pages)
5 August 2016	Declaration of solvency (3 pages)
22 June 2016	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016 (1 page)
22 June 2016	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016 (1 page)
22 June 2016	Appointment of Mr Richard William Bird as a director on 14 June 2016 (2 pages)
22 June 2016	Appointment of Mr Richard William Bird as a director on 14 June 2016 (2 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
10 March 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
10 March 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
21 December 2015	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
18 September 2015	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
18 September 2015	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
15 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
15 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
15 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
15 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
27 February 2015	Appointment of Mrs Laurence Anne Renee Perrin as a director on 16 February 2015 (2 pages)
27 February 2015	Appointment of Mrs Laurence Anne Renee Perrin as a director on 16 February 2015 (2 pages)
20 February 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
20 February 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
9 February 2015	Termination of appointment of Agnes Xavier-Phillips as a director on 5 February 2015 (1 page)
9 February 2015	Termination of appointment of Agnes Xavier-Phillips as a director on 5 February 2015 (1 page)
9 February 2015	Termination of appointment of Agnes Xavier-Phillips as a director on 5 February 2015 (1 page)
7 October 2014	Section 519 (4 pages)
7 October 2014	Section 519 (4 pages)
23 September 2014	Auditors resignation (2 pages)
23 September 2014	Auditors resignation (2 pages)
9 May 2014	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director (2 pages)
9 May 2014	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director (2 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
28 January 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
28 January 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
22 November 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
22 November 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
20 November 2013	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
20 November 2013	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
20 September 2013	Termination of appointment of Duncan Berry as a director (1 page)
20 September 2013	Termination of appointment of Duncan Berry as a director (1 page)
11 September 2013	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
25 July 2013	Termination of appointment of Kimon De Ridder as a director (1 page)
25 July 2013	Termination of appointment of Kimon De Ridder as a director (1 page)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
3 December 2012	Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
3 December 2012	Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
29 October 2012	Termination of appointment of Kellie Evans as a director (1 page)
29 October 2012	Termination of appointment of David Harvey as a director (1 page)
29 October 2012	Termination of appointment of Robert Garden as a director (1 page)
29 October 2012	Termination of appointment of Robert Garden as a director (1 page)
29 October 2012	Termination of appointment of David Harvey as a director (1 page)
29 October 2012	Termination of appointment of Kellie Evans as a director (1 page)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2012	Memorandum and Articles of Association (36 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2012	Memorandum and Articles of Association (36 pages)
26 June 2012	Appointment of Steven Mark Pickering as a director (2 pages)
26 June 2012	Appointment of Steven Mark Pickering as a director (2 pages)
2 May 2012	Full accounts made up to 31 December 2011 (14 pages)
2 May 2012	Full accounts made up to 31 December 2011 (14 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (10 pages)
10 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
10 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012	Termination of appointment of Ian Ferguson as a director (1 page)
9 March 2012	Termination of appointment of Ian Ferguson as a director (1 page)
28 October 2011	Termination of appointment of Clodagh Gunnigle as a director (1 page)
28 October 2011	Termination of appointment of Clodagh Gunnigle as a director (1 page)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
14 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
14 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
14 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
12 August 2011	Termination of appointment of Mandeep Johar as a director (1 page)
12 August 2011	Termination of appointment of Mandeep Johar as a director (1 page)
12 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
12 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
11 May 2011	Full accounts made up to 31 December 2010 (13 pages)
11 May 2011	Full accounts made up to 31 December 2010 (13 pages)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (11 pages)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (11 pages)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (11 pages)
25 January 2011	Appointment of Ms Alison Simmons as a director (2 pages)
25 January 2011	Appointment of Ms Alison Simmons as a director (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
4 January 2011	Termination of appointment of Colin Shave as a director (1 page)
4 January 2011	Termination of appointment of Colin Shave as a director (1 page)
30 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
19 July 2010	Appointment of Mr Robert James Garden as a director (2 pages)
19 July 2010	Termination of appointment of William Flynn as a director (1 page)
19 July 2010	Appointment of Mr Robert James Garden as a director (2 pages)
19 July 2010	Termination of appointment of William Flynn as a director (1 page)
16 July 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
16 July 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
14 April 2010	Full accounts made up to 31 December 2009 (12 pages)
14 April 2010	Full accounts made up to 31 December 2009 (12 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
8 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
8 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
8 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
4 February 2010	Termination of appointment of Bruno Heese as a director (1 page)
4 February 2010	Termination of appointment of Bruno Heese as a director (1 page)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors powers 12/01/2010 (38 pages)
29 January 2010	Notice of removal of restriction on the company's articles (2 pages)
29 January 2010	Statement of company's objects (2 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors powers 12/01/2010 (38 pages)
29 January 2010	Statement of company's objects (2 pages)
29 January 2010	Notice of removal of restriction on the company's articles (2 pages)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
19 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
10 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Flynn on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Clodagh Gunnigle on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Flynn on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Clodagh Gunnigle on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Bruno Heese on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Bruno Heese on 27 October 2009 (2 pages)
26 May 2009	Director appointed clodagh gunnigle (2 pages)
26 May 2009	Director appointed clodagh gunnigle (2 pages)
22 May 2009	Director appointed bruno heese (2 pages)
22 May 2009	Director appointed bruno heese (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
14 April 2009	Return made up to 02/04/09; full list of members (5 pages)
14 April 2009	Return made up to 02/04/09; full list of members (5 pages)
6 March 2009	Appointment terminated director ian wilson (1 page)
6 March 2009	Appointment terminated director ian wilson (1 page)
17 September 2008	Director appointed ian george ferguson (1 page)
17 September 2008	Director appointed ian george ferguson (1 page)
11 August 2008	Director appointed ian douglas wilson (1 page)
11 August 2008	Director appointed ian douglas wilson (1 page)
28 July 2008	Appointment terminated director ricky hunkin (1 page)
28 July 2008	Appointment terminated director ricky hunkin (1 page)
23 July 2008	Appointment terminated director andrew punch (1 page)
23 July 2008	Appointment terminated director andrew punch (1 page)
29 May 2008	Full accounts made up to 31 December 2007 (12 pages)
29 May 2008	Full accounts made up to 31 December 2007 (12 pages)
7 May 2008	Return made up to 02/04/08; full list of members (13 pages)
7 May 2008	Return made up to 02/04/08; full list of members (13 pages)
28 April 2008	Director's change of particulars / duncan berry / 17/04/2008 (1 page)
28 April 2008	Director's change of particulars / duncan berry / 17/04/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from malvern house croxley business park watford hertfordshire WD18 8YF (1 page)
25 March 2008	Registered office changed on 25/03/2008 from malvern house croxley business park watford hertfordshire WD18 8YF (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
27 November 2007	New director appointed (3 pages)
27 November 2007	New director appointed (3 pages)
27 November 2007	New director appointed (3 pages)
27 November 2007	New director appointed (3 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
29 May 2007	Full accounts made up to 31 December 2006 (12 pages)
29 May 2007	Full accounts made up to 31 December 2006 (12 pages)
28 April 2007	Return made up to 02/04/07; full list of members (7 pages)
28 April 2007	Return made up to 02/04/07; full list of members (7 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
4 July 2006	Full accounts made up to 31 December 2005 (12 pages)
2 May 2006	Return made up to 02/04/06; full list of members (6 pages)
2 May 2006	Return made up to 02/04/06; full list of members (6 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (3 pages)
3 January 2006	New director appointed (3 pages)
28 December 2005	Secretary's particulars changed (1 page)
28 December 2005	Secretary's particulars changed (1 page)
5 December 2005	Director resigned (2 pages)
5 December 2005	Director resigned (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
14 April 2005	Return made up to 02/04/05; full list of members (7 pages)
14 April 2005	Return made up to 02/04/05; full list of members (7 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (12 pages)
14 July 2004	Full accounts made up to 31 December 2003 (12 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	New director appointed (3 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director resigned (1 page)
18 June 2004	New director appointed (4 pages)
18 June 2004	New director appointed (4 pages)
15 June 2004	New director appointed (3 pages)
15 June 2004	New director appointed (3 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
16 April 2004	Return made up to 02/04/04; full list of members (7 pages)
16 April 2004	Return made up to 02/04/04; full list of members (7 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
17 April 2003	Return made up to 02/04/03; full list of members (7 pages)
17 April 2003	Return made up to 02/04/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
11 October 2002	New director appointed (1 page)
11 October 2002	New director appointed (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
22 April 2002	Return made up to 02/04/02; full list of members (7 pages)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Return made up to 02/04/02; full list of members (7 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (3 pages)
11 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
23 October 2001	New director appointed (3 pages)
23 October 2001	New director appointed (3 pages)
23 October 2001	New director appointed (3 pages)
23 October 2001	New director appointed (3 pages)
17 July 2001	New director appointed (4 pages)
17 July 2001	New director appointed (4 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
27 June 2001	Auditor's resignation (2 pages)
27 June 2001	Auditor's resignation (2 pages)
13 April 2001	Return made up to 02/04/01; full list of members (7 pages)
13 April 2001	Return made up to 02/04/01; full list of members (7 pages)
30 January 2001	Registered office changed on 30/01/01 from: malvern house croxley business park watford hertfordshire WD1 8YF (1 page)
30 January 2001	Registered office changed on 30/01/01 from: malvern house croxley business park watford hertfordshire WD1 8YF (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
4 October 2000	Secretary's particulars changed (1 page)
4 October 2000	Secretary's particulars changed (1 page)
29 September 2000	Company name changed ocwen uk servicing LIMITED\certificate issued on 29/09/00 (2 pages)
29 September 2000	Company name changed ocwen uk servicing LIMITED\certificate issued on 29/09/00 (2 pages)
14 April 2000	Return made up to 02/04/00; full list of members (14 pages)
14 April 2000	Return made up to 02/04/00; full list of members (14 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 February 2000	Auditor's resignation (1 page)
7 February 2000	Auditor's resignation (1 page)
30 January 2000	Memorandum and Articles of Association (12 pages)
30 January 2000	Memorandum and Articles of Association (12 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
14 October 1999	New director appointed (3 pages)
14 October 1999	New director appointed (3 pages)
11 October 1999	Declaration of assistance for shares acquisition (12 pages)
11 October 1999	Declaration of assistance for shares acquisition (12 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
20 August 1999	Full accounts made up to 31 December 1998 (13 pages)
20 August 1999	Full accounts made up to 31 December 1998 (13 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Return made up to 02/04/99; full list of members (10 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Return made up to 02/04/99; full list of members (10 pages)
22 February 1999	Auditor's resignation (1 page)
22 February 1999	Auditor's resignation (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 18 southampton place london WC1A 2AJ (1 page)
2 July 1998	Registered office changed on 02/07/98 from: malvern house croxley business park watford hertfordshire WD1 8YF (1 page)
2 July 1998	Registered office changed on 02/07/98 from: malvern house croxley business park watford hertfordshire WD1 8YF (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 18 southampton place london WC1A 2AJ (1 page)
7 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
7 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
2 April 1998	Incorporation (17 pages)
2 April 1998	Incorporation (17 pages)

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