LONDON MORTGAGE COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | STRUCK OFF AND DISSOLVED |
| 12/10/1012 October 2010 | FIRST GAZETTE |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 01/10/2009 |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN STAID |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR AMANY ATTICA |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR AMIR MEHR |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERS / 01/12/2008 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE WEIR |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM FIRST FLOOR NO 6 BROADGATE LONDON EC2M 2QS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED AMIR MEHR |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED LOUISE JANE WEIR |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED STEPHEN ANTHONY STAID |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED AMANY ATTICA |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BILSBOROUGH |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUPP |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR WALLACE HINSHELWOOD |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 1 BROADGATE LONDON EC2M 2SP |
| 02/05/062 May 2006 | COMPANY NAME CHANGED EBONYWAY LIMITED CERTIFICATE ISSUED ON 02/05/06 |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/11/06 |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0612 January 2006 | Incorporation |
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