Company NameFN Mortgages Limited
Company StatusActive
Company Number01989335
CategoryPrivate Limited Company
Incorporation Date13 February 1986 (31 years, 9 months ago)
Previous NameAbbey National Mortgages Plc

Business Activity

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

Directors

Secretary NameMrs Kalpna Shah
StatusCurrent
Appointed10 July 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence AddressPO Box 2497 Building 4
Hatters Lane
Watford
WD18 1YY
Director NameMr Richard William Bird
Date of BirthMarch 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2016(30 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 2497 Building 4
Hatters Lane
Watford
WD18 1YY
Director NameMiss Samantha Jones
Date of BirthDecember 1981 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2016(30 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 2497 Building 4
Hatters Lane
Watford
WD18 1YY
Director NameMr Anthony William Greenway
Date of BirthJanuary 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2017(31 years, 7 months after company formation)
Appointment Duration2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 2497 Building 4
Hatters Lane
Watford
WD18 1YY
Director NamePaul Chrystall
Date of BirthDecember 1955 (Born 62 years ago)
NationalityNew Zealander
StatusResigned
Appointed28 June 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 February 1994)
RoleFinance Director
Correspondence Address40 Lonsdale Road
Barnes
London
SW13 9EB
Director NameWilliam Dermot Drysdale
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(6 years, 4 months after company formation)
Appointment Duration3 months (resigned 30 September 1992)
RoleBanker
Correspondence AddressWeavers Goudhurst Road
Horsmonden
Tonbridge
Kent
TN12 8AY
Director NameDaniel Stanley Ferguson
Date of BirthMay 1951 (Born 66 years ago)
NationalityCanadian
StatusResigned
Appointed28 June 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 February 1994)
RoleBanker
Correspondence AddressFour Winds Old Avenue
Weybridge
Surrey
KT13 0QB
Director NameDerek John Holmes
Date of BirthDecember 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 February 1994)
RoleBanker
Correspondence Address7 Hedgeside Road
Northwood
Middlesex
HA6 2NX
Secretary NameAdrian Timothy Lawrence Murray
NationalityBritish
StatusResigned
Appointed28 June 1992(6 years, 4 months after company formation)
Appointment Duration1 year (resigned 30 June 1993)
RoleCompany Director
Correspondence AddressFlat 2 23 Lillington Road
Leamington Spa
Warwickshire
CV32 5YS
Secretary NameJohn Alexander Harvey
NationalityBritish
StatusResigned
Appointed30 June 1993(7 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 February 1994)
RoleSecretary
Correspondence AddressPercevale 2 Mill Lane
Blakedown
Kidderminster
Worcestershire
DY10 3ND
Director NameOliver Herbert
Date of BirthAugust 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1994(7 years, 11 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 31 October 1994)
RoleMarketing Operations Director
Correspondence Address3 Kirke Close
Shenley Church End
Milton Keynes
Buckinghamshire
MK5 6BZ
Director NameMrs Yasmin Jetha
Date of BirthMay 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1994(7 years, 11 months after company formation)
Appointment Duration4 years (resigned 01 March 1998)
RoleDirector Retail Lending
Correspondence Address14 Silverthorn Drive
Hemel Hempstead
Hertfordshire
HP3 8BU
Director NameRobert Frank Knighton
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1994(7 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1996)
RoleManaging Director Op
Correspondence Address26 The Green
Woughton On The Green
Milton Keynes
Buckinghamshire
MK6 3BE
Director NameGraham Stephen Long
Date of BirthMarch 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1994(7 years, 11 months after company formation)
Appointment Duration4 years (resigned 01 March 1998)
RoleCompany Director
Correspondence Address22 Cumberland Road
London
SW13 9LY
Secretary NameLenna Nagrecha
NationalityBritish
StatusResigned
Appointed04 February 1994(7 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 10 March 2000)
RoleCompany Director
Correspondence Address2 Oaktree Close
Stanmore
Middlesex
HA7 2PX
Secretary NameNorman Wilkes
NationalityBritish
StatusResigned
Appointed04 February 1994(7 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 May 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestwoods 65 Newport Road
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8UQ
Secretary NameJonathan Mark Latter
NationalityBritish
StatusResigned
Appointed22 May 1995(9 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 March 1997)
RoleCompany Director
Correspondence Address12 Abbots Close
Battle
East Sussex
TN33 0BZ
Director NameIan Nigel Camp
Date of BirthAugust 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(13 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 May 2003)
RoleCompany Director
Correspondence AddressCoombewood
Rignall Road
Great Missenden
Buckinghamshire
HP16 9PE
Director NameJonathan Graydon Baum
Date of BirthAugust 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2003(17 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 28 May 2004)
RoleCompany Director
Correspondence AddressPooh Cottage
9-11 High Street
Woolley
West Yorkshire
WF4 2JZ
Director NameMichael Richard Bellora
Date of BirthApril 1966 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed28 May 2004(18 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 October 2007)
RoleChief Financial Officer
Correspondence AddressRusset House
1a Latchmoor Avenue
Gerrards Cross
Buckinghamshire
SL9 8LL
Director NameJeffrey Harris
Date of BirthMarch 1959 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed28 May 2004(18 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 November 2005)
RoleRisk Director
Correspondence Address9 Northaw Place
Coopers Lane
Northaw
Hertfordshire
EN6 4NQ
Director NameDavid Richard Carson
Date of BirthApril 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2005(19 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 15 September 2006)
RoleLegal Director
Correspondence Address26 Loynells Road
Rednal
Birmingham
B45 9NP
Director NameMr Duncan Gee Berry
Date of BirthDecember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2006(20 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 09 September 2013)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameRicky David Hunkin
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2006(20 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 July 2008)
RoleChief Risk Officer
Correspondence Address2 Hockeridge View
Oakwood
Berkhamsted
Hertfordshire
HP4 3NB
Director NameMr Michael John Melling
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2006(20 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 October 2007)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressQueensgate House
School Lane Seer Green
Beaconsfield
Buckinghamshire
HP9 2QJ
Director NameWilliam John Flynn
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(21 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 2010)
RoleLegal & Compliance Director
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMr David Harvey
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2007(21 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 October 2012)
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameBruno Heese
Date of BirthAugust 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2007(21 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 January 2010)
RoleSales Director
Correspondence Address53-61 College Road
Harrow
Middlesex
HA1 1FB
Director NameMr Mandeep Singh Johar
Date of BirthJune 1971 (Born 46 years ago)
NationalityIndian
StatusResigned
Appointed20 December 2007(21 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 August 2011)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameIan George Ferguson
Date of BirthMarch 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(22 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 February 2012)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMs Clodagh Gunnigle
Date of BirthAugust 1974 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed21 May 2009(23 years, 3 months after company formation)
Appointment Duration3 years (resigned 31 May 2012)
RoleChief Risk Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMr Robert James Garden
Date of BirthMay 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(24 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameDr Kimon Celicourt Macris De Ridder
Date of BirthMarch 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(26 years after company formation)
Appointment Duration1 year, 4 months (resigned 22 July 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMrs Kellie Victoria Evans
Date of BirthDecember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(26 years after company formation)
Appointment Duration8 months, 1 week (resigned 29 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMr Richard William Bird
Date of BirthMarch 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2016(30 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 September 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 2497 Building 4
Hatters Lane
Watford
WD18 1YY
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusResigned
Appointed10 March 2000(14 years after company formation)
Appointment Duration3 years, 1 month (resigned 10 April 2003)
Correspondence AddressAbbey National House
2 Triton Square Regent's Place
London
NW1 3AN
Secretary NameFN Secretary Limited (Corporation)
StatusResigned
Appointed10 April 2003(17 years, 1 month after company formation)
Appointment Duration12 years, 3 months (resigned 10 July 2015)
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF

Contact

Websitefnb.co.uk

Location

Registered AddressPO Box 2497 Building 4
Hatters Lane
Watford
WD18 1YY
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardHolywell
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£560,000
Gross Profit£513,000
Net Worth£5,743,000
Cash£5,000
Current Liabilities£5,000

Accounts

Latest Accounts30 November 2016 (11 months, 3 weeks ago)
Next Accounts Due31 August 2018 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return31 March 2017 (7 months, 3 weeks ago)
Next Return Due14 April 2018 (4 months, 3 weeks from now)

Filing History

21 December 2015Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
18 September 2015Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
15 July 2015Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
15 July 2015Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
8 May 2015Full accounts made up to 30 November 2014 (23 pages)
8 April 2015Annual 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 2015Appointment of Mrs Laurence Anne Renee Perrin as a director on 16 February 2015 (2 pages)
9 February 2015Termination of appointment of Agnes Xavier-Phillips as a director on 5 February 2015 (1 page)
9 February 2015Termination of appointment of Agnes Xavier-Phillips as a director on 5 February 2015 (1 page)
7 October 2014Section 519 (4 pages)
23 September 2014Auditors resignation (2 pages)
9 May 2014Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director (2 pages)
6 May 2014Full accounts made up to 30 November 2013 (22 pages)
15 April 2014Annual 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 2013Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
20 September 2013Termination of appointment of Duncan Berry as a director (1 page)
11 September 2013Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
25 July 2013Termination of appointment of Kimon De Ridder as a director (1 page)
23 July 2013Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
9 July 2013Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
8 July 2013Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
2 May 2013Full accounts made up to 30 November 2012 (20 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
5 December 2012Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
26 November 2012Current accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
29 October 2012Termination of appointment of Robert Garden as a director (1 page)
29 October 2012Termination of appointment of David Harvey as a director (1 page)
29 October 2012Termination of appointment of Kellie Evans as a director (1 page)
19 October 2012Memorandum and Articles of Association (36 pages)
19 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 June 2012Appointment of Steven Mark Pickering as a director (2 pages)
15 June 2012Termination of appointment of Clodagh Gunnigle as a director (1 page)
2 May 2012Full accounts made up to 31 December 2011 (18 pages)
5 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (11 pages)
9 March 2012Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
9 March 2012Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012Termination of appointment of Ian Ferguson as a director (1 page)
18 October 2011Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
14 October 2011Termination of appointment of Alison Simmons as a director (1 page)
13 September 2011Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 September 2011Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
12 August 2011Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
12 August 2011Termination of appointment of Mandeep Johar as a director (1 page)
3 June 2011Full accounts made up to 31 December 2010 (18 pages)
8 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
1 February 2011Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 1 February 2011 (1 page)
1 February 2011Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 1 February 2011 (1 page)
25 January 2011Appointment of Ms Alison Simmons as a director (2 pages)
5 January 2011Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
4 January 2011Termination of appointment of Colin Shave as a director (1 page)
29 December 2010Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
19 July 2010Appointment of Mr Robert James Garden as a director (2 pages)
19 July 2010Termination of appointment of William Flynn as a director (1 page)
15 July 2010Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
1 June 2010Full accounts made up to 31 December 2009 (16 pages)
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
8 February 2010Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
8 February 2010Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
3 February 2010Termination of appointment of Bruno Heese as a director (1 page)
21 January 2010Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
18 January 2010Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010Director's details changed for David Harvey on 4 January 2010 (2 pages)
6 January 2010Statement of company's objects (2 pages)
6 January 2010Notice of removal of restriction on the company's articles (2 pages)
6 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
11 November 2009Director's details changed for David Harvey on 27 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
10 November 2009Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
9 November 2009Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
9 November 2009Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
5 November 2009Director's details changed for Clodagh Gunnigle on 27 October 2009 (2 pages)
5 November 2009Director's details changed for William John Flynn on 27 October 2009 (2 pages)
28 October 2009Director's details changed for Bruno Heese on 27 October 2009 (2 pages)
29 May 2009Full accounts made up to 31 December 2008 (14 pages)
26 May 2009Director appointed clodagh gunnigle (2 pages)
7 April 2009Return made up to 31/03/09; full list of members (5 pages)
6 March 2009Appointment terminated director ian wilson (1 page)
19 September 2008Director appointed ian george ferguson (1 page)
11 August 2008Director appointed ian douglas wilson (1 page)
28 July 2008Appointment terminated director ricky hunkin (1 page)
23 July 2008Appointment terminated director andrew punch (1 page)
29 May 2008Full accounts made up to 31 December 2007 (14 pages)
28 April 2008Director's change of particulars / duncan berry / 17/04/2008 (1 page)
18 April 2008Return made up to 31/03/08; full list of members (8 pages)
15 January 2008New director appointed (4 pages)
27 November 2007New director appointed (3 pages)
27 November 2007New director appointed (3 pages)
5 November 2007Director resigned (1 page)
15 October 2007Director resigned (1 page)
9 October 2007Director resigned (1 page)
11 September 2007Director resigned (1 page)
1 August 2007New director appointed (2 pages)
2 July 2007Full accounts made up to 31 December 2006 (14 pages)
8 June 2007Director's particulars changed (1 page)
25 April 2007Return made up to 31/03/07; full list of members (8 pages)
25 April 2007Director's particulars changed (1 page)
25 April 2007Director's particulars changed (1 page)
27 October 2006Director's particulars changed (1 page)
28 September 2006Director resigned (1 page)
26 September 2006New director appointed (3 pages)
12 September 2006New director appointed (3 pages)
12 September 2006New director appointed (3 pages)
11 September 2006New director appointed (3 pages)
11 September 2006New director appointed (3 pages)
12 July 2006Full accounts made up to 31 December 2005 (15 pages)
19 April 2006Return made up to 31/03/06; full list of members (6 pages)
3 February 2006Full accounts made up to 31 December 2004 (15 pages)
17 January 2006Director resigned (1 page)
28 December 2005Secretary's particulars changed (1 page)
5 December 2005Director resigned (1 page)
28 October 2005New director appointed (3 pages)
24 October 2005Registered office changed on 24/10/05 from: first national house college road harrow middlesex HA1 1FB (1 page)
24 October 2005New director appointed (4 pages)
14 April 2005Return made up to 31/03/05; full list of members (6 pages)
5 April 2005Full accounts made up to 31 December 2003 (14 pages)
3 September 2004Director's particulars changed (1 page)
21 July 2004Director's particulars changed (1 page)
14 July 2004Director resigned (1 page)
1 July 2004New director appointed (3 pages)
21 June 2004New director appointed (3 pages)
21 June 2004New director appointed (3 pages)
18 June 2004Director resigned (1 page)
18 June 2004Director resigned (1 page)
28 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 April 2004Return made up to 31/03/04; full list of members (8 pages)
7 April 2004Director resigned (1 page)
19 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
31 October 2003Certificate of re-registration from Public Limited Company to Private (1 page)
31 October 2003Re-registration of Memorandum and Articles (32 pages)
31 October 2003Application for reregistration from PLC to private (2 pages)
31 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 October 2003New director appointed (1 page)
11 September 2003Director's particulars changed (1 page)
16 June 2003Director resigned (1 page)
16 June 2003New director appointed (4 pages)
10 June 2003Company name changed abbey national mortgages PLC\certificate issued on 10/06/03 (2 pages)
4 June 2003New director appointed (4 pages)
22 May 2003Auditor's resignation (1 page)
30 April 2003New director appointed (3 pages)
28 April 2003Secretary resigned (1 page)
28 April 2003Director resigned (1 page)
28 April 2003New secretary appointed (2 pages)
26 April 2003New director appointed (4 pages)
17 April 2003Return made up to 31/03/03; full list of members (5 pages)
7 April 2003Full accounts made up to 31 December 2002 (18 pages)
25 January 2003Director's particulars changed (1 page)
6 August 2002Director's particulars changed (2 pages)
3 August 2002Full accounts made up to 31 December 2001 (14 pages)
22 April 2002Return made up to 31/03/02; full list of members (5 pages)
8 February 2002Secretary's particulars changed (1 page)
3 August 2001Full accounts made up to 31 December 2000 (13 pages)
27 April 2001Return made up to 31/03/01; full list of members (5 pages)
27 April 2001Location of register of members (1 page)
2 February 2001Director's particulars changed (1 page)
31 July 2000Full accounts made up to 31 December 1999 (13 pages)
26 July 2000Director resigned (1 page)
14 April 2000Return made up to 31/03/00; full list of members (9 pages)
13 April 2000Registered office changed on 13/04/00 from: abbey house baker street london NW1 6XL (1 page)
24 March 2000Secretary resigned (1 page)
24 March 2000New secretary appointed (1 page)
6 March 2000New director appointed (2 pages)
6 March 2000Director resigned (1 page)
25 February 2000New director appointed (2 pages)
17 February 2000Director resigned (1 page)
19 July 1999Auditor's resignation (1 page)
29 April 1999Return made up to 31/03/99; full list of members (8 pages)
19 March 1999Full accounts made up to 31 December 1998 (12 pages)
5 January 1999Auditor's resignation (1 page)
7 December 1998Director's particulars changed (1 page)
6 July 1998Full accounts made up to 31 December 1997 (11 pages)
29 April 1998Return made up to 31/03/98; no change of members (8 pages)
31 March 1998New director appointed (2 pages)
17 March 1998Director resigned (1 page)
13 August 1997Director's particulars changed (1 page)
8 July 1997New director appointed (2 pages)
15 May 1997Full accounts made up to 31 December 1996 (15 pages)
29 April 1997Return made up to 31/03/97; no change of members (6 pages)
16 April 1997Director's particulars changed (1 page)
7 March 1997Secretary resigned (1 page)
6 January 1997Director resigned (1 page)
17 July 1996Director's particulars changed (1 page)
29 April 1996Return made up to 31/03/96; full list of members (9 pages)
24 March 1996Full accounts made up to 31 December 1995 (15 pages)
31 July 1995Secretary's particulars changed (4 pages)
28 July 1995Director resigned;new director appointed (4 pages)
24 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
24 May 1995Secretary resigned;new secretary appointed (4 pages)
3 May 1995Full accounts made up to 31 December 1994 (16 pages)
30 April 1995Return made up to 31/03/95; full list of members (20 pages)
4 February 1994Company name changed cibc mortgages PLC\certificate issued on 04/02/94 (2 pages)
20 May 1993Full accounts made up to 31 October 1992 (16 pages)
2 June 1992Full accounts made up to 31 October 1991 (19 pages)
8 April 1991Full accounts made up to 31 August 1990 (17 pages)
19 July 1990Full accounts made up to 31 August 1989 (16 pages)
3 May 1989Full accounts made up to 31 August 1988 (14 pages)
19 April 1988Full accounts made up to 31 August 1987 (14 pages)
7 September 1987Full accounts made up to 31 August 1986 (5 pages)
27 June 1986Company name changed jordans 350 public LIMITED compa ny\certificate issued on 27/06/86 (2 pages)
13 February 1986Incorporation (15 pages)