First National Mortgage Corporation Limited

Company Name	First National Mortgage Corporation Limited
Company Status	Dissolved
Company Number	02024169
Category	Private Limited Company
Incorporation Date	30 May 1986(37 years, 11 months ago)
Dissolution Date	26 September 2018 (5 years, 7 months ago)
Previous Names	3

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, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Maxwell Gordon Packe
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Ashwater House Ewen Cirencester Gloucestershire GL7 6PZ Wales

Director Name	Nicola Ruth Chard
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 1994)
Role	Company Solicitor
Correspondence Address	29 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3YS

Secretary Name	Alan John Jacobs
Nationality	British
Status	Resigned
Appointed	23 August 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	Quainton Cottage Quainton Aylesbury Buckinghamshire HP22 4AY

Director Name	Mr David Peter Priest
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 27 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gables Close Chalfont St Peter Buckinghamshire SL9 0PR

Secretary Name	Nicola Ruth Chard
Nationality	British
Status	Resigned
Appointed	05 January 1996(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 1998)
Role	Company Director
Correspondence Address	29 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3YS

Director Name	Mr Philip Isaac Shama
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2000)
Role	Manager
Country of Residence	England
Correspondence Address	74 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Douglas George Milton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh Spratts Lane Ottershaw Surrey KT16 0HH

Director Name	Ian Nigel Camp
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(13 years, 8 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	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Edge Lane Thornhill Dewsbury West Yorkshire WF12 0HA

Director Name	Mr Colin John Varnell Shave
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Usa And British
Status	Resigned
Appointed	02 June 2003(17 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Andrew Geoffrey Moore
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(17 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 May 2004)
Role	Company Executive
Correspondence Address	1 Kingswood Road London W4 5EU

Director Name	Jonathan Graham Hole
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 2006)
Role	Company Director
Correspondence Address	8 Draytons View Greenham Newbury Berkshire RG19 8SA

Director Name	Michael Richard Bellora
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2004(18 years 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	14 December 2005(19 years, 6 months after company formation)
Appointment Duration	9 months (resigned 15 September 2006)
Role	Legal Director
Correspondence Address	26 Loynells Road Rednal Birmingham B45 9NP

Director Name	Mr Andrew Robert Punch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Pepys Way 6 Ford Road Bisley Surrey GU24 9EJ

Director Name	Mr Julian Stanley Nutley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Old Fox 9 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Director Name	Ricky David Hunkin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(20 years, 2 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	Giacomo Gigantiello
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 August 2006(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 February 2008)
Role	Sales Director
Correspondence Address	Flat 2 Ground Floor 45 Montagu Square London W1H 2LN

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, 2 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, 1 month 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, 5 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	Mr Mandeep Singh Johar
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 December 2007(21 years, 6 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, 3 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	Mr Robert James Garden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(24 years, 1 month 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	Ms Alison Simmons
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(24 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 2011)
Role	Compliance Leader
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	28 January 2011(24 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 October 2011)
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	Mrs Kellie Victoria Evans
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(25 years, 9 months 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(25 years, 9 months 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

Director Name	Mr Steven Mark Pickering
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(26 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2015)
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 Laurence Anne Renee Perrin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 2015(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY

Secretary Name	Mrs Kalpna Shah
Status	Resigned
Appointed	10 July 2015(29 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2P 2YU

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 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

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(12 years after company formation)
Appointment Duration	4 years, 10 months (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(16 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 10 July 2015)
Correspondence Address	53-61 College Road Harrow Middlesex HA1 1FB

Contact

Telephone	01224 639084
Telephone region	Aberdeen

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

1 at £1	Fn Mortagages Limited 100.00% Ordinary

Accounts

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

Charges

5 November 1993	Delivered on: 24 November 1993 Satisfied on: 7 January 2003 Persons entitled: The Law Trust Debenture Trust Corporation PLC Classification: Trust debenture Secured details: All monies due or to become due from the company to the chargee supplemental to a trust debenture dated 07/11/88. Particulars: All of the companys right title and interest in and to all sums payable on account no 0576773 and a fixed and floating charge over the companys undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1988	Delivered on: 24 November 1988 Satisfied on: 7 January 2003 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Trust debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Transfer and assignment by way of security of all the companys right, title interest and benefit present & future in and to all sums of money standing to the credit of the account no 0576773 in the name of the company maintained by lloyds bank PLC together with interest floating charge over the undertaking, property, assets and rights for the details see doc 395 ref m 281C. Fully Satisfied
2 August 1988	Delivered on: 11 August 1988 Satisfied on: 2 December 1988 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Trust debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

26 September 2018	Final Gazette dissolved following liquidation (1 page)
26 June 2018	Return of final meeting in a members' voluntary winding up (8 pages)
13 February 2018	Termination of appointment of Kalpna Shah as a secretary on 31 January 2018 (2 pages)
21 December 2017	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 21 December 2017 (2 pages)
19 December 2017	Declaration of solvency (5 pages)
19 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04 (1 page)
19 December 2017	Appointment of a voluntary liquidator (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)
14 July 2017	Change of details for Fn Mortgages Limited as a person with significant control on 22 August 2016 (2 pages)
14 July 2017	Change of details for Fn Mortgages Limited as a person with significant control on 22 August 2016 (2 pages)
11 July 2017	Notification of Fn Mortgages Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Fn Mortgages Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
26 April 2017	Accounts for a dormant company made up to 30 November 2016 (8 pages)
26 April 2017	Accounts for a dormant company made up to 30 November 2016 (8 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)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (7 pages)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (7 pages)
22 June 2016	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 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	Appointment of Mr Richard William Bird as a director on 14 June 2016 (2 pages)
10 March 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
10 March 2016	Accounts for a dormant company made up to 30 November 2015 (7 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)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (5 pages)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (5 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)
15 July 2015	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
12 March 2015	Accounts for a dormant company made up to 30 November 2014 (11 pages)
12 March 2015	Accounts for a dormant company made up to 30 November 2014 (11 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)
3 October 2014	Auditor's resignation (5 pages)
3 October 2014	Auditor's resignation (5 pages)
23 September 2014	Auditors resignation (2 pages)
23 September 2014	Auditors resignation (2 pages)
30 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 1 (5 pages)
30 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 1 (5 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 (15 pages)
6 May 2014	Full accounts made up to 30 November 2013 (15 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)
2 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
2 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 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)
17 May 2013	Full accounts made up to 30 November 2012 (14 pages)
17 May 2013	Full accounts made up to 30 November 2012 (14 pages)
10 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 December 2012	Solvency statement dated 10/12/12 (1 page)
10 December 2012	Statement by directors (1 page)
10 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 December 2012	Solvency statement dated 10/12/12 (1 page)
10 December 2012	Statement of capital on 10 December 2012 GBP 1 (4 pages)
10 December 2012	Statement by directors (1 page)
10 December 2012	Statement of capital on 10 December 2012 GBP 1 (4 pages)
4 December 2012	Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
4 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)
7 November 2012	Memorandum and Articles of Association (36 pages)
7 November 2012	Memorandum and Articles of Association (36 pages)
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 Robert Garden 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 Robert Garden as a director (1 page)
29 October 2012	Termination of appointment of Kellie Evans as a director (1 page)
18 October 2012	Statement of company's objects (2 pages)
18 October 2012	Notice of removal of restriction on the company's articles (2 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
18 October 2012	Notice of removal of restriction on the company's articles (2 pages)
18 October 2012	Statement of company's objects (2 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (11 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (11 pages)
26 June 2012	Appointment of Steven Mark Pickering as a director (2 pages)
26 June 2012	Appointment of Steven Mark Pickering as a director (2 pages)
2 May 2012	Full accounts made up to 31 December 2011 (16 pages)
2 May 2012	Full accounts made up to 31 December 2011 (16 pages)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012	Termination of appointment of Ian Ferguson as a director (1 page)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
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)
9 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
29 October 2011	Termination of appointment of Clodagh Gunnigle as a director (1 page)
29 October 2011	Termination of appointment of Clodagh Gunnigle as a director (1 page)
21 October 2011	Second filing of AR01 previously delivered to Companies House made up to 25 August 2010 (21 pages)
21 October 2011	Second filing of AR01 previously delivered to Companies House made up to 25 August 2010 (21 pages)
21 October 2011	Second filing of AR01 previously delivered to Companies House made up to 25 August 2011 (22 pages)
21 October 2011	Second filing of AR01 previously delivered to Companies House made up to 25 August 2011 (22 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)
15 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
15 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
14 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/10/2011. (12 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/10/2011. (12 pages)
15 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
15 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 (16 pages)
3 June 2011	Full accounts made up to 31 December 2010 (16 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)
31 January 2011	Appointment of Ms Clodagh Gunnigle as a director (2 pages)
31 January 2011	Appointment of Ms Clodagh Gunnigle as a director (2 pages)
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)
30 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/10/2011. (11 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/10/2011. (11 pages)
20 July 2010	Appointment of Mr Robert James Garden as a director (2 pages)
20 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	Termination of appointment of William Flynn as a director (1 page)
6 July 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
6 July 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
1 June 2010	Full accounts made up to 31 December 2009 (14 pages)
1 June 2010	Full accounts made up to 31 December 2009 (14 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)
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)
11 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
11 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 David Harvey 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 David Harvey on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian George Ferguson 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)
9 November 2009	Director's details changed for Mandeep Singh Johar 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)
25 August 2009	Return made up to 23/08/09; full list of members (5 pages)
25 August 2009	Return made up to 23/08/09; full list of members (5 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)
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)
2 September 2008	Return made up to 23/08/08; full list of members (5 pages)
2 September 2008	Return made up to 23/08/08; full list of members (5 pages)
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)
29 February 2008	Appointment terminated director giacomo gigantiello (1 page)
29 February 2008	Appointment terminated director giacomo gigantiello (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
27 November 2007	New director appointed (3 pages)
27 November 2007	New director appointed (3 pages)
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)
8 September 2007	Director's particulars changed (1 page)
8 September 2007	Director's particulars changed (1 page)
8 September 2007	Director's particulars changed (1 page)
8 September 2007	Return made up to 23/08/07; full list of members (9 pages)
8 September 2007	Return made up to 23/08/07; full list of members (9 pages)
8 September 2007	Director's particulars changed (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)
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	Return made up to 23/08/06; full list of members (8 pages)
26 September 2006	Location of register of members (1 page)
26 September 2006	Return made up to 23/08/06; full list of members (8 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	Location of register of members (1 page)
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 (4 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (4 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
3 February 2006	Full accounts made up to 31 December 2004 (13 pages)
3 February 2006	Full accounts made up to 31 December 2004 (13 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (3 pages)
3 January 2006	New director appointed (3 pages)
28 December 2005	Secretary's particulars changed (1 page)
28 December 2005	Secretary's particulars changed (1 page)
14 October 2005	Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB (1 page)
14 October 2005	Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB (1 page)
30 September 2005	Return made up to 23/08/05; full list of members (6 pages)
30 September 2005	Return made up to 23/08/05; full list of members (6 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
14 September 2004	Return made up to 23/08/04; full list of members (6 pages)
14 September 2004	Return made up to 23/08/04; full list of members (6 pages)
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)
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)
24 December 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 December 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
24 December 2003	Application for reregistration from PLC to private (1 page)
24 December 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 December 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
24 December 2003	Re-registration of Memorandum and Articles (34 pages)
24 December 2003	Application for reregistration from PLC to private (1 page)
24 December 2003	Re-registration of Memorandum and Articles (34 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
26 September 2003	Return made up to 23/08/03; full list of members (6 pages)
26 September 2003	Return made up to 23/08/03; full list of members (6 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
14 August 2003	Auditor's resignation (3 pages)
14 August 2003	Auditor's resignation (3 pages)
7 August 2003	Full accounts made up to 31 December 2002 (16 pages)
7 August 2003	Full accounts made up to 31 December 2002 (16 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
15 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
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	Secretary 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)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
7 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2002	Return made up to 23/08/02; full list of members (4 pages)
8 September 2002	Return made up to 23/08/02; full list of members (4 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (15 pages)
3 August 2002	Full accounts made up to 31 December 2001 (15 pages)
8 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Secretary's particulars changed (1 page)
3 September 2001	Return made up to 23/08/01; full list of members (5 pages)
3 September 2001	Return made up to 23/08/01; full list of members (5 pages)
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)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
3 October 2000	Registered office changed on 03/10/00 from: hmc house bellfield road high wycombe HP13 5HN (1 page)
3 October 2000	Registered office changed on 03/10/00 from: hmc house bellfield road high wycombe HP13 5HN (1 page)
29 August 2000	Return made up to 23/08/00; full list of members (10 pages)
29 August 2000	Return made up to 23/08/00; full list of members (10 pages)
29 August 2000	Location of register of members (1 page)
29 August 2000	Location of register of members (1 page)
31 July 2000	Full group accounts made up to 31 December 1999 (16 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (16 pages)
26 July 2000	Director resigned (1 page)
26 July 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)
16 September 1999	Return made up to 23/08/99; full list of members (13 pages)
16 September 1999	Return made up to 23/08/99; full list of members (13 pages)
19 July 1999	Auditor's resignation (1 page)
19 July 1999	Auditor's resignation (1 page)
21 May 1999	New director appointed (3 pages)
21 May 1999	New director appointed (3 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
19 March 1999	Full group accounts made up to 31 December 1998 (15 pages)
19 March 1999	Full group accounts made up to 31 December 1998 (15 pages)
21 December 1998	Auditor's resignation (1 page)
21 December 1998	Auditor's resignation (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
4 September 1998	Return made up to 23/08/98; no change of members (12 pages)
4 September 1998	Return made up to 23/08/98; no change of members (12 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Secretary resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	New secretary appointed (2 pages)
12 March 1998	Full group accounts made up to 31 December 1997 (14 pages)
12 March 1998	Full group accounts made up to 31 December 1997 (14 pages)
2 September 1997	Return made up to 23/08/97; full list of members (12 pages)
2 September 1997	Return made up to 23/08/97; full list of members (12 pages)
12 March 1997	Full accounts made up to 31 December 1996 (15 pages)
12 March 1997	Full accounts made up to 31 December 1996 (15 pages)
4 September 1996	Return made up to 23/08/96; no change of members (11 pages)
4 September 1996	Return made up to 23/08/96; no change of members (11 pages)
8 May 1996	Full accounts made up to 31 December 1995 (14 pages)
8 May 1996	Full accounts made up to 31 December 1995 (14 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (3 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (3 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	New director appointed (3 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
24 November 1995	Director resigned (4 pages)
24 November 1995	Director resigned (4 pages)
1 November 1995	Full group accounts made up to 31 March 1995 (18 pages)
1 November 1995	Full group accounts made up to 31 March 1995 (18 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
29 August 1995	Return made up to 23/08/95; full list of members (24 pages)
29 August 1995	Return made up to 23/08/95; full list of members (24 pages)
19 July 1995	Director's particulars changed (4 pages)
19 July 1995	Director's particulars changed (4 pages)
25 April 1995	New director appointed (8 pages)
25 April 1995	New director appointed (8 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
16 March 1995	Registered office changed on 16/03/95 from: crescent house 14 grosvenor crescent london SW1X 7EE (1 page)
16 March 1995	Registered office changed on 16/03/95 from: crescent house 14 grosvenor crescent london SW1X 7EE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (178 pages)
25 August 1994	Full group accounts made up to 31 March 1994 (18 pages)
25 August 1994	Full group accounts made up to 31 March 1994 (18 pages)
24 November 1993	Particulars of mortgage/charge (7 pages)
24 November 1993	Particulars of mortgage/charge (7 pages)
6 November 1989	Full group accounts made up to 31 March 1989 (16 pages)
6 November 1989	Full group accounts made up to 31 March 1989 (16 pages)
24 November 1988	Particulars of mortgage/charge (7 pages)
24 November 1988	Particulars of mortgage/charge (7 pages)
15 June 1988	Company name changed hmc mortgage notes 7 PLC\certificate issued on 16/06/88 (2 pages)
15 June 1988	Company name changed hmc mortgage notes 7 PLC\certificate issued on 16/06/88 (2 pages)
25 July 1986	Company name changed palestone LIMITED\certificate issued on 25/07/86 (2 pages)
25 July 1986	Company name changed palestone LIMITED\certificate issued on 25/07/86 (2 pages)
30 May 1986	Incorporation (14 pages)
30 May 1986	Incorporation (14 pages)

First National Mortgage Corporation Limited

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