Intermediary Servicing Limited

Company Name	Intermediary Servicing Limited
Company Status	Dissolved
Company Number	04188499
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years, 1 month ago)
Dissolution Date	13 July 2022 (1 year, 9 months ago)
Previous Names	I C M G Home Loans Limited and Essex & Capital Mortgage Corporation 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 Anthony Lehane
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Closed
Appointed	01 October 2017(16 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Mark Steven Allen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(16 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	27 June 2008(7 years, 3 months after company formation)
Appointment Duration	14 years (closed 13 July 2022)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Raymond Anthony Bohringer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Mortgage Consultant
Country of Residence	England
Correspondence Address	38 Chalkwell Avenue Westcliff On Sea Essex SS0 8NA

Director Name	George Carroll
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Mortgage Consultant
Correspondence Address	8 Highland Grove Billericay Essex CM11 1AF

Director Name	Christopher Gardner
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Finance Consultant
Correspondence Address	49 The Broadway Thorpe Bay Southend On Sea Essex SS1 3HG

Secretary Name	Christopher Gardner
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Finance Consultant
Correspondence Address	The Stables 78 Chapel Road Shoeburygarrisons Southend On Sea Essex SS3 9WD

Director Name	Richard Brian Williamson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2005)
Role	Mortgage Broker
Correspondence Address	The Manse Chapel Lane Great Wakering Southend On Sea Essex SS3 0EH

Director Name	Dominic Payne De Cramilly
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2006)
Role	Compliance Officer
Correspondence Address	113 Bergholt Road Colchester Essex CO4 5AG

Director Name	Martin Charles Migliara
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 2006)
Role	Investment Banker
Correspondence Address	67a Belgrave Court Canary Riverside London E14 8RL

Director Name	Clifford Pearce
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2006)
Role	Investment Banker
Correspondence Address	The Gables Chelsfield Lane Orpington Kent BR6 7RS

Director Name	Frederick Nessim Khedouri
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 May 2008)
Role	Investment Banker
Correspondence Address	8 Prospect Avenue Larchmont 10538 New York United States

Director Name	Richard John Downer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(4 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 May 2006)
Role	Investment Banker
Correspondence Address	3 Dorrington Way Langley Waterside Beckenham Kent BR3 3GU

Secretary Name	Dominic Payne De Cramilly
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	113 Bergholt Road Colchester Essex CO4 5AG

Director Name	Mr Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Astons Road Northwood Middlesex HA6 2LD

Secretary Name	Nicola Ann Constantine
Nationality	British
Status	Resigned
Appointed	01 November 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 2008)
Role	Lawyer
Correspondence Address	23 Trueman Road Kenley Surrey CR8 5GL

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(7 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 February 2014)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Stephen Michael White
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2017)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr John Richard Hobson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 March 2019)
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

180 at £1	Bear Packagers LTD 60.00% Ordinary A
120 at £1	Bear Packagers LTD 40.00% Ordinary B

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 December 2002	Delivered on: 2 January 2003 Satisfied on: 2 October 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

23 December 2002

Delivered on: 2 January 2003
Satisfied on: 2 October 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

Filing History

2 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
5 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
3 April 2019	Termination of appointment of John Richard Hobson as a director on 29 March 2019 (1 page)
6 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
10 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 October 2018	Full accounts made up to 31 December 2017 (14 pages)
4 September 2018	Cessation of Bear Packagers Limited as a person with significant control on 30 August 2018 (1 page)
4 September 2018	Notification of a person with significant control statement (2 pages)
6 April 2018	Second filing of Confirmation Statement dated 20/03/2017 (14 pages)
15 March 2018	01/03/18 Statement of Capital gbp 300.00 (4 pages)
11 October 2017	Termination of appointment of Stephen Michael White as a director on 1 October 2017 (1 page)
11 October 2017	Appointment of Mr David Anthony Lehane as a director on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of Stephen Michael White as a director on 1 October 2017 (1 page)
11 October 2017	Appointment of Mr Mark Steven Allen as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr Mark Steven Allen as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr David Anthony Lehane as a director on 1 October 2017 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 April 2017	Confirmation statement made on 20 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 05/04/2018 (6 pages)
28 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 300 (6 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 300 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
22 June 2015	Director's details changed for Mr John Richard Hobson on 15 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr John Richard Hobson on 15 June 2015 (2 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 300 (6 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 300 (6 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 300 (6 pages)
19 January 2015	Director's details changed for Mr John Richard Hobson on 15 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr John Richard Hobson on 15 January 2015 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
31 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 300 (6 pages)
31 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 300 (6 pages)
31 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 300 (6 pages)
27 March 2014	Appointment of John Richard Hobson as a director (3 pages)
27 March 2014	Appointment of John Richard Hobson as a director (3 pages)
4 February 2014	Termination of appointment of Ian Lyall as a director (1 page)
4 February 2014	Termination of appointment of Ian Lyall as a director (1 page)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 March 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 March 2010 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
6 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2009	Return made up to 28/03/09; full list of members (4 pages)
6 May 2009	Return made up to 28/03/09; full list of members (4 pages)
4 May 2009	Memorandum and Articles of Association (15 pages)
4 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution RES12 ‐ Resolution of varying share rights or name (9 pages)
4 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution RES12 ‐ Resolution of varying share rights or name (9 pages)
4 May 2009	Memorandum and Articles of Association (15 pages)
4 April 2009	Auditor's resignation (1 page)
4 April 2009	Auditor's resignation (1 page)
6 January 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
6 January 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
23 December 2008	Full accounts made up to 30 November 2007 (14 pages)
23 December 2008	Full accounts made up to 30 November 2007 (14 pages)
5 December 2008	Registered office changed on 05/12/2008 from one canada square london E14 5AD (1 page)
5 December 2008	Registered office changed on 05/12/2008 from one canada square london E14 5AD (1 page)
16 July 2008	Appointment terminated secretary nicola constantine (1 page)
16 July 2008	Appointment terminated secretary nicola constantine (1 page)
1 July 2008	Appointment terminated director anthony sadler (1 page)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
1 July 2008	Appointment terminated director anthony sadler (1 page)
30 June 2008	Location of register of members (1 page)
30 June 2008	Director appointed nigel john david collett (3 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Director appointed ian robert lyall (4 pages)
30 June 2008	Director appointed ian robert lyall (4 pages)
30 June 2008	Director appointed nigel john david collett (3 pages)
11 June 2008	Appointment terminate, secretary kenneth edlow logged form (1 page)
11 June 2008	Appointment terminate, secretary kenneth edlow logged form (1 page)
10 June 2008	Appointment terminated director frederick khedouri (1 page)
10 June 2008	Appointment terminated director frederick khedouri (1 page)
30 April 2008	Return made up to 28/03/08; full list of members (3 pages)
30 April 2008	Return made up to 28/03/08; full list of members (3 pages)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
13 November 2007	Full accounts made up to 30 October 2006 (14 pages)
13 November 2007	Full accounts made up to 30 October 2006 (14 pages)
1 May 2007	Return made up to 28/03/07; full list of members (3 pages)
1 May 2007	Return made up to 28/03/07; full list of members (3 pages)
29 March 2007	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
29 March 2007	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New secretary appointed (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	New secretary appointed (1 page)
14 December 2006	Registered office changed on 14/12/06 from: broom house 39-43 london road hadleigh benfleet essex SS7 2QL (1 page)
14 December 2006	Registered office changed on 14/12/06 from: broom house 39-43 london road hadleigh benfleet essex SS7 2QL (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 June 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
16 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
16 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
4 July 2005	Company name changed essex & capital mortgage corpora tion LIMITED\certificate issued on 04/07/05 (2 pages)
4 July 2005	Company name changed essex & capital mortgage corpora tion LIMITED\certificate issued on 04/07/05 (2 pages)
8 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 February 2005	Full accounts made up to 31 October 2004 (12 pages)
24 February 2005	Full accounts made up to 31 October 2004 (12 pages)
8 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
25 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
30 January 2004	Registered office changed on 30/01/04 from: 2 royal terrace southend on sea essex SS1 1DY (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 2 royal terrace southend on sea essex SS1 1DY (1 page)
9 July 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
9 July 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
19 May 2003	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 19/05/03 (7 pages)
19 May 2003	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 19/05/03 (7 pages)
26 March 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
26 March 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
18 October 2002	Return made up to 28/03/02; full list of members; amend (7 pages)
18 October 2002	Return made up to 28/03/02; full list of members; amend (7 pages)
17 April 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 17/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 April 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 17/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 June 2001	Company name changed I c m g home loans LIMITED\certificate issued on 26/06/01 (2 pages)
26 June 2001	Company name changed I c m g home loans LIMITED\certificate issued on 26/06/01 (2 pages)
2 May 2001	Ad 28/03/01--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
2 May 2001	Ad 28/03/01--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
2 April 2001	Registered office changed on 02/04/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
2 April 2001	Registered office changed on 02/04/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
28 March 2001	Incorporation (11 pages)
28 March 2001	Incorporation (11 pages)