MORTGAGES 7 LIMITED



Company Documents

DateDescription
01/04/201 April 2020CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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12/04/1912 April 2019CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/04/186 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/04/175 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/04/166 April 2016Annual return made up to 31 March 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/08/1510 August 2015Annual return made up to 31 July 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/08/1415 August 2014Annual return made up to 31 July 2014 with full list of shareholders

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06/08/146 August 2014DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS MARKS / 19/06/2014

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05/08/145 August 2014DIRECTOR APPOINTED SARAH EILEEN GREEN

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05/08/145 August 2014APPOINTMENT TERMINATED, DIRECTOR HUGH MEECHAN

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/11/1318 November 2013DIRECTOR APPOINTED DANIEL THOMAS MARKS

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15/11/1315 November 2013APPOINTMENT TERMINATED, DIRECTOR WILLIAM PURVES

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29/08/1329 August 2013Annual return made up to 31 July 2013 with full list of shareholders

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28/08/1328 August 2013CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2013

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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23/08/1223 August 2012Annual return made up to 31 July 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/08/1122 August 2011Annual return made up to 31 July 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/08/1026 August 2010Annual return made up to 31 July 2010 with full list of shareholders

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12/01/1012 January 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009

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05/01/105 January 2010ARTICLES OF ASSOCIATION

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/12/0931 December 2009ADOPT ARTICLES 17/12/2009

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14/12/0914 December 2009AUDITOR'S RESIGNATION

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04/12/094 December 2009REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ

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06/08/096 August 2009RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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26/12/0826 December 2008FULL ACCOUNTS MADE UP TO 26/12/08

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07/11/087 November 2008APPOINTMENT TERMINATED DIRECTOR TREVOR POTHECARY

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29/08/0829 August 2008DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PURVES / 31/07/2008

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29/08/0829 August 2008RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008DIRECTOR APPOINTED WILLIAM PURVES

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23/06/0823 June 2008APPOINTMENT TERMINATED DIRECTOR PETER BEAUMONT

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20/06/0820 June 2008APPOINTMENT TERMINATED DIRECTOR TIMOTHY COOLEY

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20/03/0820 March 2008RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007FULL ACCOUNTS MADE UP TO 28/12/07

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11/12/0711 December 2007LOCATION OF REGISTER OF MEMBERS

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27/04/0727 April 2007DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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03/04/073 April 2007LOCATION OF DEBENTURE REGISTER

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03/04/073 April 2007LOCATION OF REGISTER OF MEMBERS

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02/04/072 April 2007DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007DIRECTOR'S PARTICULARS CHANGED

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29/12/0629 December 2006FULL ACCOUNTS MADE UP TO 29/12/06

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12/06/0612 June 2006LOCATION OF DEBENTURE REGISTER

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12/06/0612 June 2006DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006LOCATION OF REGISTER OF MEMBERS

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12/06/0612 June 2006RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006NC INC ALREADY ADJUSTED 02/11/05

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11/01/0611 January 2006S80A AUTH TO ALLOT SEC 02/11/05

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11/01/0611 January 2006￯﾿ᄑ NC 1000/2600000
02/1

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11/01/0611 January 2006£ NC 1000/2600000 02/1

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30/12/0530 December 2005FULL ACCOUNTS MADE UP TO 30/12/05

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01/07/051 July 2005NEW SECRETARY APPOINTED

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01/07/051 July 2005SECRETARY RESIGNED

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24/03/0524 March 2005RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 3RD FLOOR 28-30 CORNHILL LONDON EC3V 3NF

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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17/11/0417 November 2004ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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09/07/049 July 2004NEW DIRECTOR APPOINTED

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06/04/046 April 2004DIRECTOR RESIGNED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003NEW DIRECTOR APPOINTED

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23/09/0323 September 2003NEW DIRECTOR APPOINTED

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23/09/0323 September 2003NEW DIRECTOR APPOINTED

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16/09/0316 September 2003NEW DIRECTOR APPOINTED

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16/09/0316 September 2003NEW SECRETARY APPOINTED

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14/03/0314 March 2003SECRETARY RESIGNED

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14/03/0314 March 2003DIRECTOR RESIGNED

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06/03/036 March 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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