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INTERMEDIARY SERVICING LIMITED - Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 04188499
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mazars Llp Tower Bridge House
- St Katharine's Way
- London
- E1W 1DD Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD UK
Management
- Managing Directors
- ALLEN, Mark Steven
- LEHANE, David Anthony
- Company secretaries
- J.P. MORGAN SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-28
- Dissolved on
- 2022-07-13
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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INTERMEDIARY SERVICING LIMITED Company Description
- INTERMEDIARY SERVICING LIMITED is a ltd registered in United Kingdom with the Company reg no 04188499. Its current trading status is "closed". It was registered 2001-03-28. It was previously called ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Mazars Llp Tower Bridge House .
Get INTERMEDIARY SERVICING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intermediary Servicing Limited - Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
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Articles of Association
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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liquidation-voluntary-declaration-of-solvency (2021-04-12) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-04-12) - 600
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resolution (2021-04-12) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-03-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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resolution (2018-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-04) - AA
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notification-of-a-person-with-significant-control-statement (2018-09-04) - PSC08
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cessation-of-a-person-with-significant-control (2018-09-04) - PSC07
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legacy (2018-04-06) - RP04CS01
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legacy (2018-03-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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change-person-director-company-with-change-date (2017-10-11) - CH01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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change-person-director-company-with-change-date (2015-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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change-person-director-company-with-change-date (2015-01-19) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-director-company-with-name (2014-02-04) - TM01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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termination-director-company-with-name (2013-01-04) - TM01
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accounts-with-accounts-type-dormant (2013-04-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-11) - AA
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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change-person-director-company-with-change-date (2012-02-10) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-dormant (2010-09-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-22) - AA
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legacy (2009-10-06) - MG02
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legacy (2009-05-06) - 363a
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memorandum-articles (2009-05-04) - MEM/ARTS
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resolution (2009-05-04) - RESOLUTIONS
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auditors-resignation-company (2009-04-04) - AUD
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legacy (2009-01-06) - 225
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-12-05) - 287
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legacy (2008-07-16) - 288b
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legacy (2008-07-01) - 288b
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legacy (2008-06-30) - 353
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legacy (2008-06-30) - 288a
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legacy (2008-06-11) - 288b
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legacy (2008-06-10) - 288b
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legacy (2008-04-30) - 363a
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legacy (2008-02-11) - 288c
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legacy (2008-07-01) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288a
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legacy (2007-01-02) - 288b
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legacy (2007-03-29) - 225
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legacy (2007-05-01) - 363a
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accounts-with-accounts-type-full (2007-11-13) - AA
keyboard_arrow_right 2006
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legacy (2006-03-22) - 288a
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legacy (2006-03-22) - 288b
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accounts-with-accounts-type-small (2006-06-16) - AA
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legacy (2006-06-19) - 288a
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legacy (2006-06-28) - 363s
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legacy (2006-10-02) - 288c
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legacy (2006-10-16) - 288b
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legacy (2006-12-14) - 287
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legacy (2006-06-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-08) - 363s
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accounts-with-accounts-type-full (2005-02-24) - AA
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legacy (2005-10-31) - 288b
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certificate-change-of-name-company (2005-07-04) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-04-08) - 363s
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accounts-with-accounts-type-small (2004-03-25) - AA
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legacy (2004-02-26) - 288a
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legacy (2004-01-30) - 287
keyboard_arrow_right 2003
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legacy (2003-01-02) - 395
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accounts-with-accounts-type-total-exemption-full (2003-01-31) - AA
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legacy (2003-05-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-07-09) - AA
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legacy (2003-03-26) - 225
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
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legacy (2002-04-17) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-06-26) - CERTNM
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legacy (2001-05-02) - 88(2)R
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legacy (2001-04-19) - 288a
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legacy (2001-04-04) - 288b
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legacy (2001-04-02) - 287
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incorporation-company (2001-03-28) - NEWINC