CITY MORTGAGE FUNDING 1 LIMITED
Company is dissolved
General Information
NAME
CITY MORTGAGE FUNDING 1 LIMITED
COMPANY NUMBER
03299937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
03/01/1997
(27 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2001
ACCOUNTS MADE UP TO
31/03/2000
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You are not receiving notifications about this company.
PREVIOUS NAMES
03/01/1997
21/03/1997
EPSTRAND RECEIVABLES 1 LIMITED
HERTFORDSHIRE
WD18 8YF
Malvern House
Croxley Business Park
Watford
WD18 8YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 11/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 07/11/2024 | New Board Member Robin Gregory Baker (903555761) Appointed |
Credit Risk Overview
Want to learn more about CITY MORTGAGE FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY MORTGAGE FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY MORTGAGE FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/1997 - 24/03/1997 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
03/01/1997 - 24/03/1997 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
24/03/1997 - 28/05/1998 (1 years and 2 months) Born in Mar 1937 |
Resigned | Secretary |
Current: 1 Past: 30 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 1 Past: 98 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 1 Past: 175 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 11/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 07/11/2024 | New Board Member Robin Gregory Baker (903555761) Appointed |
| 07/11/2024 | New Board Member James Patrick Johnston Fairrie (904509161) Appointed |
| 07/11/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/11/2024 | New Board Member Robin Gregory Baker (903555761) Appointed |
| 06/11/2024 | New Board Member James Patrick Johnston Fairrie (904509161) Appointed |
| 21/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 02/10/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 20/09/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 05/09/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 23/08/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 22/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 24/07/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 11/07/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 10/07/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 01/07/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 27/06/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 23/05/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 03/05/2024 | New Board Member James Patrick Johnston Fairrie (904509161) Appointed |
| 03/05/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 29/04/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 04/04/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 04/04/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 29/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 25/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 12/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 28/02/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/02/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 25/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 23/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 22/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 18/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 10/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 13/12/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 13/12/2023 | New Board Member James Patrick Johnston Fairrie (904509161) Appointed |
| 13/12/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/12/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 19/10/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 19/10/2023 | New Board Member Robin Gregory Baker (903555761) Appointed |
| 19/10/2023 | New Board Member James Patrick Johnston Fairrie (904509161) Appointed |
| 19/10/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 18/10/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 12/10/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 04/10/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
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