About

Registered Number: 05417198
Date of Incorporation: 07/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Suite 2 6 Union Road, Chippenham, Wilts, SN15 1HW,

 

Based in Chippenham, The Mortgage Servicing Company Ltd was founded on 07 April 2005, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are Hardwicke, Robert Lawrence Vigor, Vigor Hardwicke, Rachel Oriel, Pyrmont Limited, Avery, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDWICKE, Robert Lawrence Vigor 31 October 2006 - 1
AVERY, John 17 October 2005 31 October 2006 1
Secretary Name Appointed Resigned Total Appointments
VIGOR HARDWICKE, Rachel Oriel 17 October 2005 20 October 2009 1
PYRMONT LIMITED 20 October 2009 30 September 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 September 2020
CS01 - N/A 14 April 2020
AAMD - Amended Accounts 09 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 09 April 2019
AAMD - Amended Accounts 11 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 20 April 2018
AAMD - Amended Accounts 14 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 27 April 2017
AD01 - Change of registered office address 05 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 01 June 2016
AAMD - Amended Accounts 18 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 15 April 2015
AAMD - Amended Accounts 17 January 2015
AA - Annual Accounts 29 September 2014
AAMD - Amended Accounts 22 September 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 24 May 2011
AD01 - Change of registered office address 13 January 2011
TM01 - Termination of appointment of director 19 October 2010
TM02 - Termination of appointment of secretary 08 October 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AP04 - Appointment of corporate secretary 26 October 2009
TM02 - Termination of appointment of secretary 20 October 2009
AA - Annual Accounts 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 05 August 2008
225 - Change of Accounting Reference Date 21 May 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
287 - Change in situation or address of Registered Office 29 February 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 30 April 2007
AA - Annual Accounts 11 January 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
363a - Annual Return 18 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
CERTNM - Change of name certificate 28 June 2006
287 - Change in situation or address of Registered Office 06 December 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
CERTNM - Change of name certificate 05 May 2005
NEWINC - New incorporation documents 07 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.