INTERMEDIARY SERVICING LIMITED
Company is dissolved
General Information
NAME
INTERMEDIARY SERVICING LIMITED
COMPANY NUMBER
04188499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/03/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
26/06/2001
04/07/2005
ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED
View all previous names
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
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 |
|---|---|---|
| BEAR PACKAGERS LIMITED | Company is dissolved | View Report |
| INTERMEDIARY SERVICING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
Credit Risk Overview
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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 INTERMEDIARY SERVICING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERMEDIARY SERVICING 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 11/07/2024 | New Board Member David Anthony Lehane (923752820) Appointed |
| 08/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 04/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 04/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 14/11/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 20/09/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 05/09/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 31/07/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 31/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 20/07/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 20/07/2023 | New Board Member David Anthony Lehane (923752820) Appointed |
| 20/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 01/06/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 13/04/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 24/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 21/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 21/03/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 23/01/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 23/01/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 14/12/2022 | New Board Member David Anthony Lehane (923752820) Appointed |
| 14/04/2021 | Change in Reg. Office |
| 06/03/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 05/04/2019 | John Richard Hobson (918633828) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/08/2018 | J.P. MORGAN SECRETARIES (UK) LIMITED (913153584) has left the board |
| 13/08/2018 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Confirmation Statement filed |
| 20/10/2017 | Mark Steven Allen (923886741) has left the board |
| 20/10/2017 | David Anthony Lehane (923886836) has left the board |
| 20/10/2017 | New Board Member David Anthony Lehane (923752820) Appointed |
| 20/10/2017 | New Board Member Mark Steven Allen (923523662) Appointed |
| 13/10/2017 | Stephen Michael White (917228546) has left the board |
| 13/10/2017 | New Board Member Mark Steven Allen (923886741) Appointed |
| 13/10/2017 | New Board Member David Anthony Lehane (923886836) Appointed |
| 29/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
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