MORTGAGES PLC
Company Documents
Date | Description |
---|---|
22/11/2322 November 2023 | Appointment of Dinesh Bhagwan Sadarangani as a director on 2023-11-01 |
03/08/233 August 2023 | Termination of appointment of Naveed Shah as a director on 2023-08-03 |
25/07/2325 July 2023 | Appointment of Snigdha Singh as a director on 2023-07-21 |
12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
28/04/2328 April 2023 | Termination of appointment of Peter Stuart O'flynn as a director on 2023-04-25 |
27/04/2327 April 2023 | Appointment of Matthias Baltes as a director on 2023-04-25 |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
18/01/2318 January 2023 | Termination of appointment of Martin Charles Migliara as a director on 2023-01-12 |
05/01/235 January 2023 | Resolutions |
05/01/235 January 2023 | Resolutions |
23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-19 |
22/12/2222 December 2022 | Appointment of Naveed Shah as a director on 2022-12-21 |
06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSS |
04/12/164 December 2016 | ALTER ARTICLES 02/11/2016 |
26/09/1626 September 2016 | GENERAL BUSINESS / (THE "WAVE" SALE) 01/09/2016 |
07/04/167 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/08/1517 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/09/1416 September 2014 | DIRECTOR APPOINTED GEORGE WILLIAM AIRD ROSS |
28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS MARKS / 19/06/2014 |
05/08/145 August 2014 | DIRECTOR APPOINTED SARAH EILEEN GREEN |
05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH MEECHAN |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PURVES |
29/08/1329 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
28/08/1328 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2013 |
27/04/1327 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/08/1223 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/08/1026 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS MARKS / 27/07/2010 |
12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009 |
05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
31/12/0931 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0931 December 2009 | ADOPT ARTICLES 17/12/2009 |
04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ |
04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPINKS |
12/11/0912 November 2009 | DIRECTOR APPOINTED MR KEITH LINDSAY PEARSON |
25/09/0925 September 2009 | AUDITOR'S RESIGNATION |
13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
06/08/096 August 2009 | DIRECTOR APPOINTED DANIEL THOMAS MARKS |
06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FARR |
06/04/096 April 2009 | DIRECTOR RESIGNED DAVID FARR |
23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR MANUEL MENDIVIL |
23/01/0923 January 2009 | DIRECTOR RESIGNED MANUEL MENDIVIL |
31/12/0831 December 2008 | DIRECTOR APPOINTED RICHARD SPINKS |
26/12/0826 December 2008 | FULL ACCOUNTS MADE UP TO 26/12/08 |
26/11/0826 November 2008 | DIRECTOR RESIGNED CYRUS KORAT |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR CYRUS KORAT |
06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR POTHECARY |
06/11/086 November 2008 | DIRECTOR RESIGNED TREVOR POTHECARY |
29/08/0829 August 2008 | DIRECTOR'S PARTICULARS CYRUS KORAT |
29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CYRUS KORAT / 31/07/2008 |
29/08/0829 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | DIRECTOR APPOINTED MANUEL BARRACHERO MENDIVIL |
15/08/0815 August 2008 | DIRECTOR APPOINTED DAVID BRIAN FARR |
12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WHITTAKER |
12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ACHESON |
12/08/0812 August 2008 | DIRECTOR RESIGNED WILLIAM ACHESON |
12/08/0812 August 2008 | DIRECTOR RESIGNED IAN WHITTAKER |
07/08/087 August 2008 | DIRECTOR RESIGNED PAUL GOULD |
07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GOULD |
03/07/083 July 2008 | DIRECTOR APPOINTED CYRUS MOHAN KORAT |
23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BEAUMONT |
23/06/0823 June 2008 | DIRECTOR RESIGNED PETER BEAUMONT |
20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WRIGHT |
20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COOLEY |
20/06/0820 June 2008 | DIRECTOR RESIGNED JOHN WRIGHT |
20/06/0820 June 2008 | DIRECTOR RESIGNED TIMOTHY COOLEY |
08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVIER DEFAUX |
08/04/088 April 2008 | DIRECTOR RESIGNED OLIVIER DEFAUX |
25/03/0825 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | DIRECTOR RESIGNED |
28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 28/12/07 |
11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/03/0720 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 29/12/06 |
07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0621 March 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/03/0621 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
21/03/0621 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
30/12/0530 December 2005 | FULL ACCOUNTS MADE UP TO 30/12/05 |
01/07/051 July 2005 | NEW SECRETARY APPOINTED |
01/07/051 July 2005 | SECRETARY RESIGNED |
06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0515 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 3RD FLOOR 28-30 CORNHILL LONDON EC3V 3NF |
23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: G OFFICE CHANGED 23/02/05 3RD FLOOR 28-30 CORNHILL LONDON EC3V 3NF |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/12/048 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/048 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/048 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/048 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/048 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/0417 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
06/04/046 April 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
18/03/0418 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
28/07/0328 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/039 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
13/05/0313 May 2003 | SECRETARY RESIGNED |
14/04/0314 April 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
09/03/039 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 8-10 GROSVENOR GARDENS LONDON SW1W 0DH |
08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: G OFFICE CHANGED 08/10/02 8-10 GROSVENOR GARDENS LONDON SW1W 0DH |
01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
04/03/024 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0225 January 2002 | DIRECTOR RESIGNED |
22/01/0222 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/0222 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0217 January 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
17/01/0217 January 2002 | £ NC 100000/2613265 21/1 |
27/12/0127 December 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
14/03/0114 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
24/11/0024 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
05/10/005 October 2000 | SECRETARY RESIGNED |
12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS |
12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: G OFFICE CHANGED 12/09/00 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
02/06/002 June 2000 | DIRECTOR RESIGNED |
02/06/002 June 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
28/02/0028 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
14/03/9914 March 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
21/12/9821 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/9821 July 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/9818 May 1998 | SECRETARY RESIGNED |
18/05/9818 May 1998 | DIRECTOR RESIGNED |
05/05/985 May 1998 | NEW SECRETARY APPOINTED |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/03/9823 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/972 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
25/06/9725 June 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
23/06/9723 June 1997 | APPLICATION COMMENCE BUSINESS |
27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: G OFFICE CHANGED 27/03/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
27/03/9727 March 1997 | SECRETARY RESIGNED |
27/03/9727 March 1997 | DIRECTOR RESIGNED |
19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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