Household Mortgage Corporation Limited

Company Name	Household Mortgage Corporation Limited
Company Status	Dissolved
Company Number	02026572
Category	Private Limited Company
Incorporation Date	10 June 1986(37 years, 11 months ago)
Dissolution Date	26 September 2018 (5 years, 7 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, 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	Gary Charles Couch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Banker
Correspondence Address	35 Kildare Terrace London W2 5JT

Director Name	Maxwell Gordon Packe
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Ashwater House Ewen Cirencester Gloucestershire GL7 6PZ Wales

Secretary Name	Alan John Jacobs
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 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, 9 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

Secretary Name	Tracey Elizabeth Varley
Nationality	British
Status	Resigned
Appointed	27 May 1998(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	50 Woodfield Crescent London W5 1PB

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, 7 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 Ronald Charles George Howell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 April 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	Henley House 6 Redlands Place Evendons Lane Wokingham Berkshire RG41 4ED

Director Name	Jonathan Graydon Baum
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(16 years, 10 months 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	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	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	Michael Richard Bellora
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2004(17 years, 11 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	Mr Andrew Robert Punch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 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	David Richard Carson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(19 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 2006)
Role	Legal Director
Correspondence Address	26 Loynells Road Rednal Birmingham B45 9NP

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	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	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	Mr Michael John Melling
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	Queensgate House School Lane Seer Green Beaconsfield Buckinghamshire HP9 2QJ

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	Bruno Heese
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(21 years, 5 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 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 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 Clodagh Gunnigle
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2011(24 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (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	Mrs Kellie Victoria Evans
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(25 years, 8 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, 8 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	13 May 2002(15 years, 11 months after company formation)
Appointment Duration	11 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

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

1 at £1	Fn Mortgages Limited 100.00% Ordinary

Accounts

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

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)
14 February 2018	Termination of appointment of Kalpna Shah as a secretary on 31 January 2018 (2 pages)
22 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 22 December 2017 (2 pages)
22 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 22 December 2017 (2 pages)
19 December 2017	Appointment of a voluntary liquidator (1 page)
19 December 2017	Declaration of solvency (5 pages)
19 December 2017	Appointment of a voluntary liquidator (1 page)
19 December 2017	Declaration of solvency (5 pages)
19 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04 (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)
1 August 2017	Change of details for Fn Mortgages Limited as a person with significant control on 22 August 2016 (2 pages)
1 August 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 (7 pages)
26 April 2017	Accounts for a dormant company made up to 30 November 2016 (7 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	Appointment of Mr Richard William Bird as a director on 14 June 2016 (2 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	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016 (1 page)
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)
18 December 2015	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
18 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)
20 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
20 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
20 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 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	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	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 (8 pages)
12 March 2015	Accounts for a dormant company made up to 30 November 2014 (8 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)
14 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
14 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
14 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 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)
28 January 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
28 January 2014	Accounts for a dormant company made up to 30 November 2013 (7 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 (2 pages)
11 September 2013	Director's details changed (2 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (5 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (5 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 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 (11 pages)
17 May 2013	Full accounts made up to 30 November 2012 (11 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 Robert Garden 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 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 Robert Garden as a director (1 page)
23 October 2012	Memorandum and Articles of Association (36 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2012	Memorandum and Articles of Association (36 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (11 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (11 pages)
10 August 2012	Annual return made up to 4 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)
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 April 2012	Full accounts made up to 31 December 2011 (11 pages)
2 April 2012	Full accounts made up to 31 December 2011 (11 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)
9 March 2012	Appointment of Mrs Kellie Victoria Evans 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	Statement by directors (2 pages)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 October 2011	Solvency statement dated 17/10/11 (2 pages)
18 October 2011	Statement by directors (2 pages)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011	Statement of capital on 18 October 2011 GBP 1 (4 pages)
18 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 October 2011	Solvency statement dated 17/10/11 (2 pages)
18 October 2011	Statement of capital on 18 October 2011 GBP 1 (4 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)
23 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (11 pages)
23 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (11 pages)
23 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (11 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)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 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)
6 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Termination of appointment of Colin Shave as a director (1 page)
5 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)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (10 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (10 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (10 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)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
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	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)
6 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 January 2010	Notice of removal of restriction on the company's articles (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)
10 November 2009	Director's details changed for Duncan Gee Berry 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)
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 David Harvey 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 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 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)
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)
4 August 2009	Return made up to 31/07/09; full list of members (5 pages)
4 August 2009	Return made up to 31/07/09; full list of members (5 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 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)
13 August 2008	31/07/08 no member list (5 pages)
13 August 2008	31/07/08 no member list (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)
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)
28 April 2008	Full accounts made up to 31 December 2007 (10 pages)
28 April 2008	Full accounts made up to 31 December 2007 (10 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)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 31/07/07; full list of members (9 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 31/07/07; full list of members (9 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
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)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (4 pages)
12 September 2006	New director appointed (4 pages)
12 September 2006	New director appointed (4 pages)
12 September 2006	New director appointed (4 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)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
16 August 2006	Location of register of members (1 page)
16 August 2006	Return made up to 31/07/06; full list of members (8 pages)
16 August 2006	Return made up to 31/07/06; full list of members (8 pages)
16 August 2006	Location of register of members (1 page)
11 July 2006	Full accounts made up to 31 December 2005 (11 pages)
11 July 2006	Full accounts made up to 31 December 2005 (11 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)
2 November 2005	Full accounts made up to 31 December 2004 (13 pages)
2 November 2005	Full accounts made up to 31 December 2004 (13 pages)
24 October 2005	New director appointed (3 pages)
24 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
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)
5 September 2005	Return made up to 31/07/05; full list of members (6 pages)
5 September 2005	Return made up to 31/07/05; 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)
16 August 2004	Return made up to 31/07/04; full list of members (6 pages)
16 August 2004	Return made up to 31/07/04; 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 (4 pages)
1 July 2004	New director appointed (4 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)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
31 October 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
31 October 2003	Auditor's resignation (4 pages)
31 October 2003	Auditor's resignation (4 pages)
31 October 2003	Application for reregistration from PLC to private (2 pages)
31 October 2003	Re-registration of Memorandum and Articles (28 pages)
31 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 (28 pages)
31 October 2003	Application for reregistration from PLC to private (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
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 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (2 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
26 April 2003	New director appointed (4 pages)
26 April 2003	New director appointed (4 pages)
26 April 2003	New director appointed (4 pages)
26 April 2003	New director appointed (4 pages)
17 April 2003	Full accounts made up to 31 December 2002 (16 pages)
17 April 2003	Full accounts made up to 31 December 2002 (16 pages)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
20 August 2002	Return made up to 31/07/02; full list of members (6 pages)
20 August 2002	Return made up to 31/07/02; full list of members (6 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)
31 May 2002	New secretary appointed (3 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (3 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 August 2001	Return made up to 31/07/01; full list of members (6 pages)
22 August 2001	Return made up to 31/07/01; full list of members (6 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)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 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 bucks HP13 5HN (1 page)
3 October 2000	Registered office changed on 03/10/00 from: hmc house bellfield road high wycombe bucks HP13 5HN (1 page)
14 August 2000	Location of register of members (1 page)
14 August 2000	Return made up to 31/07/00; full list of members (7 pages)
14 August 2000	Location of register of members (1 page)
14 August 2000	Return made up to 31/07/00; full list of members (7 pages)
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)
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)
25 August 1999	Return made up to 31/07/99; full list of members (8 pages)
25 August 1999	Return made up to 31/07/99; full list of members (8 pages)
19 July 1999	Auditor's resignation (1 page)
19 July 1999	Auditor's resignation (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
18 May 1999	Full accounts made up to 31 December 1998 (12 pages)
18 May 1999	Full accounts made up to 31 December 1998 (12 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
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)
18 August 1998	Return made up to 31/07/98; no change of members (8 pages)
18 August 1998	Return made up to 31/07/98; no change of members (8 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Location of register of members (1 page)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Location of register of members (1 page)
15 June 1998	Location of register of directors' interests (1 page)
15 June 1998	Location of register of directors' interests (1 page)
15 June 1998	New secretary appointed (2 pages)
12 March 1998	Full accounts made up to 31 December 1997 (10 pages)
12 March 1998	Full accounts made up to 31 December 1997 (10 pages)
21 July 1997	Return made up to 31/07/97; full list of members (9 pages)
21 July 1997	Return made up to 31/07/97; full list of members (9 pages)
12 March 1997	Full accounts made up to 31 December 1996 (10 pages)
12 March 1997	Full accounts made up to 31 December 1996 (10 pages)
4 September 1996	Return made up to 31/07/96; full list of members (8 pages)
4 September 1996	Return made up to 31/07/96; full list of members (8 pages)
8 May 1996	Full accounts made up to 31 December 1995 (11 pages)
8 May 1996	Full accounts made up to 31 December 1995 (11 pages)
22 April 1996	New director appointed (1 page)
22 April 1996	New director appointed (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (1 page)
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)
20 September 1995	Full accounts made up to 31 March 1995 (13 pages)
20 September 1995	Full accounts made up to 31 March 1995 (13 pages)
8 August 1995	Return made up to 31/07/95; full list of members (24 pages)
8 August 1995	Return made up to 31/07/95; 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 (4 pages)
25 April 1995	New director appointed (4 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (206 pages)
26 August 1994	Full accounts made up to 31 March 1994 (12 pages)
26 August 1994	Full accounts made up to 31 March 1994 (12 pages)
2 September 1991	Full accounts made up to 31 March 1991 (13 pages)
2 September 1991	Full accounts made up to 31 March 1991 (13 pages)
29 August 1990	Full accounts made up to 31 March 1990 (13 pages)
29 August 1990	Full accounts made up to 31 March 1990 (13 pages)
30 September 1986	Company name changed hmc mortgage notes 9 LIMITED\certificate issued on 30/09/86 (1 page)
30 September 1986	Company name changed hmc mortgage notes 9 LIMITED\certificate issued on 30/09/86 (1 page)
10 June 1986	Incorporation (14 pages)
10 June 1986	Incorporation (14 pages)

Household Mortgage Corporation Limited

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