FN Mortgages Limited

Company Name	FN Mortgages Limited
Company Status	Dissolved
Company Number	01989335
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)
Dissolution Date	25 May 2019 (4 years, 11 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Miss Samantha Jones
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2016(30 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 25 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Derek John Holmes
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 1994)
Role	Banker
Correspondence Address	7 Hedgeside Road Northwood Middlesex HA6 2NX

Director Name	Paul Chrystall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 June 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 1994)
Role	Finance Director
Correspondence Address	40 Lonsdale Road Barnes London SW13 9EB

Director Name	William Dermot Drysdale
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(6 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 September 1992)
Role	Banker
Correspondence Address	Weavers Goudhurst Road Horsmonden Tonbridge Kent TN12 8AY

Director Name	Daniel Stanley Ferguson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 1994)
Role	Banker
Correspondence Address	Four Winds Old Avenue Weybridge Surrey KT13 0QB

Secretary Name	Adrian Timothy Lawrence Murray
Nationality	British
Status	Resigned
Appointed	28 June 1992(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Flat 2 23 Lillington Road Leamington Spa Warwickshire CV32 5YS

Secretary Name	John Alexander Harvey
Nationality	British
Status	Resigned
Appointed	30 June 1993(7 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 1994)
Role	Secretary
Correspondence Address	Percevale 2 Mill Lane Blakedown Kidderminster Worcestershire DY10 3ND

Director Name	Oliver Herbert
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(7 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 October 1994)
Role	Marketing Operations Director
Correspondence Address	3 Kirke Close Shenley Church End Milton Keynes Buckinghamshire MK5 6BZ

Director Name	Mrs Yasmin Jetha
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 March 1998)
Role	Director Retail Lending
Correspondence Address	14 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BU

Director Name	Robert Frank Knighton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1996)
Role	Managing Director Op
Correspondence Address	26 The Green Woughton On The Green Milton Keynes Buckinghamshire MK6 3BE

Secretary Name	Lenna Nagrecha
Nationality	British
Status	Resigned
Appointed	04 February 1994(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 March 2000)
Role	Company Director
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Secretary Name	Norman Wilkes
Nationality	British
Status	Resigned
Appointed	04 February 1994(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Secretary Name	Jonathan Mark Latter
Nationality	British
Status	Resigned
Appointed	22 May 1995(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 1997)
Role	Company Director
Correspondence Address	12 Abbots Close Battle East Sussex TN33 0BZ

Director Name	Ian Nigel Camp
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 May 2003)
Role	Company Director
Correspondence Address	Coombewood Rignall Road Great Missenden Buckinghamshire HP16 9PE

Director Name	Jonathan Graydon Baum
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Pooh Cottage 9-11 High Street Woolley West Yorkshire WF4 2JZ

Director Name	Jeffrey Harris
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2004(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2005)
Role	Risk Director
Correspondence Address	9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

Director Name	Michael Richard Bellora
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2004(18 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2007)
Role	Chief Financial Officer
Correspondence Address	Russet House 1a Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LL

Director Name	David Richard Carson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(19 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 September 2006)
Role	Legal Director
Correspondence Address	26 Loynells Road Rednal Birmingham B45 9NP

Director Name	Ricky David Hunkin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2008)
Role	Chief Risk Officer
Correspondence Address	2 Hockeridge View Oakwood Berkhamsted Hertfordshire HP4 3NB

Director Name	Mr Duncan Gee Berry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(20 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 September 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	William John Flynn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(21 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Legal & Compliance Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr David Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(21 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 2012)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Bruno Heese
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 2010)
Role	Sales Director
Correspondence Address	53-61 College Road Harrow Middlesex HA1 1FB

Director Name	Mr Mandeep Singh Johar
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 December 2007(21 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ian George Ferguson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(22 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ms Clodagh Gunnigle
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2009(23 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 May 2012)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Robert James Garden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(24 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mrs Kellie Victoria Evans
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(26 years after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Dr Kimon Celicourt Macris De Ridder
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Secretary Name	Mrs Kalpna Shah
Status	Resigned
Appointed	10 July 2015(29 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Director Name	Mr Richard William Bird
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(30 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Director Name	Mr Anthony William Greenway
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(31 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Secretary Name	Miss Zahra Peermohamed
Status	Resigned
Appointed	01 March 2018(32 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 2018)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(14 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 2003)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	FN Secretary Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(17 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 10 July 2015)
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Contact

Website	fnb.co.uk

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

250k at £1	Ge Money Home Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£560,000
Gross Profit	£513,000
Net Worth	£5,743,000
Cash	£5,000
Current Liabilities	£5,000

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

25 May 2019	Final Gazette dissolved following liquidation (1 page)
25 February 2019	Return of final meeting in a members' voluntary winding up (8 pages)
8 November 2018	Termination of appointment of Anthony William Greenway as a director on 1 October 2018 (1 page)
2 August 2018	Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 30 Finsbury Square London EC2P 2YU on 2 August 2018 (2 pages)
27 July 2018	Appointment of a voluntary liquidator (3 pages)
27 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-03 (1 page)
27 July 2018	Declaration of solvency (5 pages)
19 July 2018	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 (1 page)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
1 March 2018	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ (1 page)
1 March 2018	Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018 (2 pages)
28 February 2018	Termination of appointment of Kalpna Shah as a secretary on 28 February 2018 (1 page)
30 January 2018	Statement of capital on 30 January 2018 GBP 1 (3 pages)
30 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 January 2018	Solvency Statement dated 30/01/18 (1 page)
30 January 2018	Statement by Directors (1 page)
3 October 2017	Termination of appointment of Richard William Bird as a director on 29 September 2017 (1 page)
3 October 2017	Termination of appointment of Richard William Bird as a director on 29 September 2017 (1 page)
20 September 2017	Appointment of Mr Anthony William Greenway as a director on 18 September 2017 (2 pages)
20 September 2017	Appointment of Mr Anthony William Greenway as a director on 18 September 2017 (2 pages)
5 September 2017	Full accounts made up to 30 November 2016 (31 pages)
5 September 2017	Full accounts made up to 30 November 2016 (31 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 January 2017	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016 (1 page)
10 January 2017	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016 (1 page)
19 October 2016	Appointment of Miss Samantha Jones as a director on 10 October 2016 (2 pages)
19 October 2016	Appointment of Miss Samantha Jones as a director on 10 October 2016 (2 pages)
14 October 2016	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (1 page)
14 October 2016	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (1 page)
23 August 2016	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016 (1 page)
22 June 2016	Appointment of Mr Richard William Bird as a director on 14 June 2016 (2 pages)
22 June 2016	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016 (1 page)
22 June 2016	Full accounts made up to 30 November 2015 (23 pages)
22 June 2016	Appointment of Mr Richard William Bird as a director on 14 June 2016 (2 pages)
22 June 2016	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016 (1 page)
22 June 2016	Full accounts made up to 30 November 2015 (23 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 250,000 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 250,000 (5 pages)
21 December 2015	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
18 September 2015	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
18 September 2015	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
15 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
15 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
15 July 2015	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
15 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
8 May 2015	Full accounts made up to 30 November 2014 (23 pages)
8 May 2015	Full accounts made up to 30 November 2014 (23 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 250,000 (5 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 250,000 (5 pages)
27 February 2015	Appointment of Mrs Laurence Anne Renee Perrin as a director on 16 February 2015 (2 pages)
27 February 2015	Appointment of Mrs Laurence Anne Renee Perrin as a director on 16 February 2015 (2 pages)
9 February 2015	Termination of appointment of Agnes Xavier-Phillips as a director on 5 February 2015 (1 page)
9 February 2015	Termination of appointment of Agnes Xavier-Phillips as a director on 5 February 2015 (1 page)
9 February 2015	Termination of appointment of Agnes Xavier-Phillips as a director on 5 February 2015 (1 page)
7 October 2014	Section 519 (4 pages)
7 October 2014	Section 519 (4 pages)
23 September 2014	Auditors resignation (2 pages)
23 September 2014	Auditors resignation (2 pages)
9 May 2014	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director (2 pages)
9 May 2014	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director (2 pages)
6 May 2014	Full accounts made up to 30 November 2013 (22 pages)
6 May 2014	Full accounts made up to 30 November 2013 (22 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 250,000 (4 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 250,000 (4 pages)
20 November 2013	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
20 November 2013	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
20 September 2013	Termination of appointment of Duncan Berry as a director (1 page)
20 September 2013	Termination of appointment of Duncan Berry as a director (1 page)
11 September 2013	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
25 July 2013	Termination of appointment of Kimon De Ridder as a director (1 page)
25 July 2013	Termination of appointment of Kimon De Ridder as a director (1 page)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013	Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
2 May 2013	Full accounts made up to 30 November 2012 (20 pages)
2 May 2013	Full accounts made up to 30 November 2012 (20 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
5 December 2012	Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
5 December 2012	Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
26 November 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
26 November 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
29 October 2012	Termination of appointment of David Harvey as a director (1 page)
29 October 2012	Termination of appointment of David Harvey as a director (1 page)
29 October 2012	Termination of appointment of Kellie Evans as a director (1 page)
29 October 2012	Termination of appointment of Kellie Evans as a director (1 page)
29 October 2012	Termination of appointment of Robert Garden as a director (1 page)
29 October 2012	Termination of appointment of Robert Garden as a director (1 page)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2012	Memorandum and Articles of Association (36 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2012	Memorandum and Articles of Association (36 pages)
27 June 2012	Appointment of Steven Mark Pickering as a director (2 pages)
27 June 2012	Appointment of Steven Mark Pickering as a director (2 pages)
15 June 2012	Termination of appointment of Clodagh Gunnigle as a director (1 page)
15 June 2012	Termination of appointment of Clodagh Gunnigle as a director (1 page)
2 May 2012	Full accounts made up to 31 December 2011 (18 pages)
2 May 2012	Full accounts made up to 31 December 2011 (18 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (11 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (11 pages)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
9 March 2012	Termination of appointment of Ian Ferguson as a director (1 page)
9 March 2012	Termination of appointment of Ian Ferguson as a director (1 page)
9 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
14 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
14 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
12 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
12 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
12 August 2011	Termination of appointment of Mandeep Johar as a director (1 page)
12 August 2011	Termination of appointment of Mandeep Johar as a director (1 page)
3 June 2011	Full accounts made up to 31 December 2010 (18 pages)
3 June 2011	Full accounts made up to 31 December 2010 (18 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
1 February 2011	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 1 February 2011 (1 page)
25 January 2011	Appointment of Ms Alison Simmons as a director (2 pages)
25 January 2011	Appointment of Ms Alison Simmons as a director (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
4 January 2011	Termination of appointment of Colin Shave as a director (1 page)
4 January 2011	Termination of appointment of Colin Shave as a director (1 page)
29 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
29 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
19 July 2010	Appointment of Mr Robert James Garden as a director (2 pages)
19 July 2010	Termination of appointment of William Flynn as a director (1 page)
19 July 2010	Appointment of Mr Robert James Garden as a director (2 pages)
19 July 2010	Termination of appointment of William Flynn as a director (1 page)
15 July 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
15 July 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
1 June 2010	Full accounts made up to 31 December 2009 (16 pages)
1 June 2010	Full accounts made up to 31 December 2009 (16 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
8 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
8 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
8 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
3 February 2010	Termination of appointment of Bruno Heese as a director (1 page)
3 February 2010	Termination of appointment of Bruno Heese as a director (1 page)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
6 January 2010	Notice of removal of restriction on the company's articles (2 pages)
6 January 2010	Statement of company's objects (2 pages)
6 January 2010	Notice of removal of restriction on the company's articles (2 pages)
6 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 January 2010	Statement of company's objects (2 pages)
11 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
11 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Clodagh Gunnigle on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Flynn on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Flynn on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Clodagh Gunnigle on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Bruno Heese on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Bruno Heese on 27 October 2009 (2 pages)
29 May 2009	Full accounts made up to 31 December 2008 (14 pages)
29 May 2009	Full accounts made up to 31 December 2008 (14 pages)
26 May 2009	Director appointed clodagh gunnigle (2 pages)
26 May 2009	Director appointed clodagh gunnigle (2 pages)
7 April 2009	Return made up to 31/03/09; full list of members (5 pages)
7 April 2009	Return made up to 31/03/09; full list of members (5 pages)
6 March 2009	Appointment terminated director ian wilson (1 page)
6 March 2009	Appointment terminated director ian wilson (1 page)
19 September 2008	Director appointed ian george ferguson (1 page)
19 September 2008	Director appointed ian george ferguson (1 page)
11 August 2008	Director appointed ian douglas wilson (1 page)
11 August 2008	Director appointed ian douglas wilson (1 page)
28 July 2008	Appointment terminated director ricky hunkin (1 page)
28 July 2008	Appointment terminated director ricky hunkin (1 page)
23 July 2008	Appointment terminated director andrew punch (1 page)
23 July 2008	Appointment terminated director andrew punch (1 page)
29 May 2008	Full accounts made up to 31 December 2007 (14 pages)
29 May 2008	Full accounts made up to 31 December 2007 (14 pages)
28 April 2008	Director's change of particulars / duncan berry / 17/04/2008 (1 page)
28 April 2008	Director's change of particulars / duncan berry / 17/04/2008 (1 page)
18 April 2008	Return made up to 31/03/08; full list of members (8 pages)
18 April 2008	Return made up to 31/03/08; full list of members (8 pages)
15 January 2008	New director appointed (4 pages)
15 January 2008	New director appointed (4 pages)
27 November 2007	New director appointed (3 pages)
27 November 2007	New director appointed (3 pages)
27 November 2007	New director appointed (3 pages)
27 November 2007	New director appointed (3 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
2 July 2007	Full accounts made up to 31 December 2006 (14 pages)
2 July 2007	Full accounts made up to 31 December 2006 (14 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 31/03/07; full list of members (8 pages)
25 April 2007	Return made up to 31/03/07; full list of members (8 pages)
25 April 2007	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
12 July 2006	Full accounts made up to 31 December 2005 (15 pages)
12 July 2006	Full accounts made up to 31 December 2005 (15 pages)
19 April 2006	Return made up to 31/03/06; full list of members (6 pages)
19 April 2006	Return made up to 31/03/06; full list of members (6 pages)
3 February 2006	Full accounts made up to 31 December 2004 (15 pages)
3 February 2006	Full accounts made up to 31 December 2004 (15 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
28 December 2005	Secretary's particulars changed (1 page)
28 December 2005	Secretary's particulars changed (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
28 October 2005	New director appointed (3 pages)
28 October 2005	New director appointed (3 pages)
24 October 2005	Registered office changed on 24/10/05 from: first national house college road harrow middlesex HA1 1FB (1 page)
24 October 2005	Registered office changed on 24/10/05 from: first national house college road harrow middlesex HA1 1FB (1 page)
24 October 2005	New director appointed (4 pages)
24 October 2005	New director appointed (4 pages)
14 April 2005	Return made up to 31/03/05; full list of members (6 pages)
14 April 2005	Return made up to 31/03/05; full list of members (6 pages)
5 April 2005	Full accounts made up to 31 December 2003 (14 pages)
5 April 2005	Full accounts made up to 31 December 2003 (14 pages)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2004	Return made up to 31/03/04; full list of members (8 pages)
8 April 2004	Return made up to 31/03/04; full list of members (8 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 October 2003	Re-registration of Memorandum and Articles (32 pages)
31 October 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
31 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2003	Re-registration of Memorandum and Articles (32 pages)
31 October 2003	Application for reregistration from PLC to private (2 pages)
31 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2003	Application for reregistration from PLC to private (2 pages)
31 October 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
2 October 2003	New director appointed (1 page)
2 October 2003	New director appointed (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
16 June 2003	New director appointed (4 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (4 pages)
10 June 2003	Company name changed abbey national mortgages PLC\certificate issued on 10/06/03 (2 pages)
10 June 2003	Company name changed abbey national mortgages PLC\certificate issued on 10/06/03 (2 pages)
4 June 2003	New director appointed (4 pages)
4 June 2003	New director appointed (4 pages)
22 May 2003	Auditor's resignation (1 page)
22 May 2003	Auditor's resignation (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
26 April 2003	New director appointed (4 pages)
26 April 2003	New director appointed (4 pages)
17 April 2003	Return made up to 31/03/03; full list of members (5 pages)
17 April 2003	Return made up to 31/03/03; full list of members (5 pages)
7 April 2003	Full accounts made up to 31 December 2002 (18 pages)
7 April 2003	Full accounts made up to 31 December 2002 (18 pages)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (2 pages)
6 August 2002	Director's particulars changed (2 pages)
3 August 2002	Full accounts made up to 31 December 2001 (14 pages)
3 August 2002	Full accounts made up to 31 December 2001 (14 pages)
22 April 2002	Return made up to 31/03/02; full list of members (5 pages)
22 April 2002	Return made up to 31/03/02; full list of members (5 pages)
8 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Secretary's particulars changed (1 page)
3 August 2001	Full accounts made up to 31 December 2000 (13 pages)
3 August 2001	Full accounts made up to 31 December 2000 (13 pages)
27 April 2001	Return made up to 31/03/01; full list of members (5 pages)
27 April 2001	Return made up to 31/03/01; full list of members (5 pages)
27 April 2001	Location of register of members (1 page)
27 April 2001	Location of register of members (1 page)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
31 July 2000	Full accounts made up to 31 December 1999 (13 pages)
31 July 2000	Full accounts made up to 31 December 1999 (13 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
14 April 2000	Return made up to 31/03/00; full list of members (9 pages)
14 April 2000	Return made up to 31/03/00; full list of members (9 pages)
13 April 2000	Registered office changed on 13/04/00 from: abbey house baker street london NW1 6XL (1 page)
13 April 2000	Registered office changed on 13/04/00 from: abbey house baker street london NW1 6XL (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (1 page)
24 March 2000	New secretary appointed (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
19 July 1999	Auditor's resignation (1 page)
19 July 1999	Auditor's resignation (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (8 pages)
29 April 1999	Return made up to 31/03/99; full list of members (8 pages)
19 March 1999	Full accounts made up to 31 December 1998 (12 pages)
19 March 1999	Full accounts made up to 31 December 1998 (12 pages)
5 January 1999	Auditor's resignation (1 page)
5 January 1999	Auditor's resignation (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
6 July 1998	Full accounts made up to 31 December 1997 (11 pages)
6 July 1998	Full accounts made up to 31 December 1997 (11 pages)
29 April 1998	Return made up to 31/03/98; no change of members (8 pages)
29 April 1998	Return made up to 31/03/98; no change of members (8 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
15 May 1997	Full accounts made up to 31 December 1996 (15 pages)
15 May 1997	Full accounts made up to 31 December 1996 (15 pages)
29 April 1997	Return made up to 31/03/97; no change of members (6 pages)
29 April 1997	Return made up to 31/03/97; no change of members (6 pages)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
29 April 1996	Return made up to 31/03/96; full list of members (9 pages)
29 April 1996	Return made up to 31/03/96; full list of members (9 pages)
24 March 1996	Full accounts made up to 31 December 1995 (15 pages)
24 March 1996	Full accounts made up to 31 December 1995 (15 pages)
31 July 1995	Secretary's particulars changed (4 pages)
31 July 1995	Secretary's particulars changed (4 pages)
28 July 1995	Director resigned;new director appointed (4 pages)
28 July 1995	Director resigned;new director appointed (4 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 May 1995	Secretary resigned;new secretary appointed (4 pages)
24 May 1995	Secretary resigned;new secretary appointed (4 pages)
3 May 1995	Full accounts made up to 31 December 1994 (16 pages)
3 May 1995	Full accounts made up to 31 December 1994 (16 pages)
30 April 1995	Return made up to 31/03/95; full list of members (20 pages)
30 April 1995	Return made up to 31/03/95; full list of members (20 pages)
4 February 1994	Company name changed cibc mortgages PLC\certificate issued on 04/02/94 (2 pages)
4 February 1994	Company name changed cibc mortgages PLC\certificate issued on 04/02/94 (2 pages)
20 May 1993	Full accounts made up to 31 October 1992 (16 pages)
20 May 1993	Full accounts made up to 31 October 1992 (16 pages)
2 June 1992	Full accounts made up to 31 October 1991 (19 pages)
2 June 1992	Full accounts made up to 31 October 1991 (19 pages)
8 April 1991	Full accounts made up to 31 August 1990 (17 pages)
8 April 1991	Full accounts made up to 31 August 1990 (17 pages)
19 July 1990	Full accounts made up to 31 August 1989 (16 pages)
19 July 1990	Full accounts made up to 31 August 1989 (16 pages)
3 May 1989	Full accounts made up to 31 August 1988 (14 pages)
3 May 1989	Full accounts made up to 31 August 1988 (14 pages)
19 April 1988	Full accounts made up to 31 August 1987 (14 pages)
19 April 1988	Full accounts made up to 31 August 1987 (14 pages)
7 September 1987	Full accounts made up to 31 August 1986 (5 pages)
7 September 1987	Full accounts made up to 31 August 1986 (5 pages)
27 June 1986	Company name changed jordans 350 public LIMITED compa ny\certificate issued on 27/06/86 (2 pages)
27 June 1986	Company name changed jordans 350 public LIMITED compa ny\certificate issued on 27/06/86 (2 pages)
13 February 1986	Incorporation (15 pages)
13 February 1986	Incorporation (15 pages)

FN Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London