Mortgages 1 Limited

Company Name	Mortgages 1 Limited
Company Status	Active
Company Number	03186649
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)

Business Activity

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

Directors

Director Name	Matthias Baltes
Date of Birth	August 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	25 April 2023(27 years after company formation)
Appointment Duration	12 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Snigdha Singh
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 July 2023(27 years, 3 months after company formation)
Appointment Duration	9 months
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Dinesh Bhagwan Sadarangani
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	01 November 2023(27 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	22 June 2005(9 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Trevor John Pothecary
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 03 September 2008)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr David Allan Newman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Farm Hurst Road Headley Surrey KT18 6DP

Secretary Name	Mr David Allan Newman
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Farm Hurst Road Headley Surrey KT18 6DP

Director Name	Paul James Thomas
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	7 Ailsa View West Kilbride North Ayrshire KA23 9GA Scotland

Director Name	Mr Dereck Wilson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Broad Lawn New Eltham London SE9 3XE

Secretary Name	Mr Dereck Wilson
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Broad Lawn New Eltham London SE9 3XE

Director Name	Timothy John Cooley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Timothy John Cooley
Nationality	British
Status	Resigned
Appointed	30 April 2003(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 2005)
Role	Company Director
Correspondence Address	30 Church Avenue East Sheen London SW14 8NN

Director Name	Peter Charles Beaumont
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2008)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Hugh Meechan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(8 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 11 July 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr William Purves
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(8 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 November 2013)
Role	Company Executive
Country of Residence	Scotland
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	John Edward Wright
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 June 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Paul Anthony Gould
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Daniel Graham Pace
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(11 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 January 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Olivier Benoit Defaux
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	17 August 2007(11 years, 4 months after company formation)
Appointment Duration	7 months (resigned 18 March 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	William Brian Acheson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2007(11 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 July 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Ian Whittaker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(11 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 July 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Cyrus Mohan Korat
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(12 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 November 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Manuel Borrachero Mendivil
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(12 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	David Brian Farr
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(12 years, 3 months after company formation)
Appointment Duration	8 months (resigned 25 March 2009)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Richard Spinks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2009)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Daniel Thomas Marks
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(13 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 May 2020)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Keith Lindsay Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Sarah Eileen Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(18 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 February 2021)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	George William Aird Ross
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Ms Jennifer Mary Taylor
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 2020(24 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Martin Charles Migliara
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2020(24 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Peter Stuart O'Flynn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2023)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Naveed Shah
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2022(26 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 August 2023)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Mortgage Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£110,309

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

31 August 2004	Delivered on: 16 September 2004 Satisfied on: 8 December 2004 Persons entitled: Mortgages 2 Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all mortgage loans and any collateral security thereon; all rights in respect of any amount standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
18 December 1998	Delivered on: 21 December 1998 Satisfied on: 8 November 2001 Persons entitled: Bankers Trust Company(As Security Trustee for the Secured Parties) Classification: Amended and restated deed of charge Secured details: Each of the junior obligations and the senior obligations due or to become due from the company to the chargees under the terms of the deed. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 February 1998	Delivered on: 24 February 1998 Satisfied on: 26 August 2010 Persons entitled: Bankers Trust Company Classification: Deed of charge Secured details: Each of the junior obligations and the senior obligations due or to become due from the company (the "borrower") to the chargee as trustee for the secured parties (as defined). Particulars: The northern irish properties all the borrowers right title and interest in to and under the mortgage loans (see form 395 for details) all right title and interest in the deeds and deeds of consent by way of floating charge all property and assets please refer to form 395 for full details of all charged assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 October 2020	Termination of appointment of Jennifer Mary Taylor as a director on 2 October 2020 (1 page)
13 October 2020	Appointment of Mr Martin Charles Migliara as a director on 30 September 2020 (2 pages)
15 June 2020	Full accounts made up to 31 December 2019 (16 pages)
19 May 2020	Termination of appointment of Daniel Thomas Marks as a director on 14 May 2020 (1 page)
19 May 2020	Appointment of Ms Jennifer Mary Taylor as a director on 14 May 2020 (2 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
16 May 2019	Full accounts made up to 31 December 2018 (17 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 May 2018	Full accounts made up to 31 December 2017 (16 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (235 pages)
13 June 2017	Full accounts made up to 31 December 2016 (235 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
23 December 2016	Termination of appointment of George William Aird Ross as a director on 16 December 2016 (1 page)
23 December 2016	Termination of appointment of George William Aird Ross as a director on 16 December 2016 (1 page)
22 April 2016	Full accounts made up to 31 December 2015 (15 pages)
22 April 2016	Full accounts made up to 31 December 2015 (15 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (6 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (6 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (6 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (6 pages)
18 May 2015	Full accounts made up to 31 December 2014 (13 pages)
18 May 2015	Full accounts made up to 31 December 2014 (13 pages)
16 September 2014	Appointment of George William Aird Ross as a director on 15 August 2014 (2 pages)
16 September 2014	Appointment of George William Aird Ross as a director on 15 August 2014 (2 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (5 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (5 pages)
6 August 2014	Director's details changed for Daniel Thomas Marks on 19 June 2014 (2 pages)
6 August 2014	Director's details changed for Daniel Thomas Marks on 19 June 2014 (2 pages)
5 August 2014	Termination of appointment of Hugh Meechan as a director on 11 July 2014 (1 page)
5 August 2014	Appointment of Sarah Eileen Green as a director on 11 July 2014 (2 pages)
5 August 2014	Appointment of Sarah Eileen Green as a director on 11 July 2014 (2 pages)
5 August 2014	Termination of appointment of Hugh Meechan as a director on 11 July 2014 (1 page)
30 April 2014	Full accounts made up to 31 December 2013 (13 pages)
30 April 2014	Full accounts made up to 31 December 2013 (13 pages)
15 November 2013	Termination of appointment of William Purves as a director (1 page)
15 November 2013	Termination of appointment of William Purves as a director (1 page)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (6 pages)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (6 pages)
28 August 2013	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013 (1 page)
28 August 2013	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013 (1 page)
30 April 2013	Full accounts made up to 31 December 2012 (11 pages)
30 April 2013	Full accounts made up to 31 December 2012 (11 pages)
26 April 2013	Termination of appointment of Keith Pearson as a director (1 page)
26 April 2013	Termination of appointment of Keith Pearson as a director (1 page)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
23 March 2012	Full accounts made up to 31 December 2011 (10 pages)
23 March 2012	Full accounts made up to 31 December 2011 (10 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
20 April 2011	Full accounts made up to 31 December 2010 (11 pages)
20 April 2011	Full accounts made up to 31 December 2010 (11 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Daniel Thomas Marks on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Daniel Thomas Marks on 27 July 2010 (2 pages)
28 May 2010	Full accounts made up to 31 December 2009 (14 pages)
28 May 2010	Full accounts made up to 31 December 2009 (14 pages)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
5 January 2010	Memorandum and Articles of Association (32 pages)
5 January 2010	Memorandum and Articles of Association (32 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 December 2009	Termination of appointment of Richard Spinks as a director (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of Richard Spinks as a director (1 page)
12 November 2009	Appointment of Mr Keith Lindsay Pearson as a director (2 pages)
12 November 2009	Appointment of Mr Keith Lindsay Pearson as a director (2 pages)
25 September 2009	Auditor's resignation (1 page)
25 September 2009	Auditor's resignation (1 page)
21 August 2009	Return made up to 31/07/09; full list of members (4 pages)
21 August 2009	Return made up to 31/07/09; full list of members (4 pages)
6 August 2009	Director appointed daniel thomas marks (3 pages)
6 August 2009	Director appointed daniel thomas marks (3 pages)
26 June 2009	Full accounts made up to 26 December 2008 (13 pages)
26 June 2009	Full accounts made up to 26 December 2008 (13 pages)
6 April 2009	Appointment terminated director david farr (1 page)
6 April 2009	Appointment terminated director david farr (1 page)
23 January 2009	Appointment terminated director manuel mendivil (1 page)
23 January 2009	Appointment terminated director manuel mendivil (1 page)
31 December 2008	Director appointed richard spinks (3 pages)
31 December 2008	Director appointed richard spinks (3 pages)
26 November 2008	Appointment terminated director cyrus korat (1 page)
26 November 2008	Appointment terminated director cyrus korat (1 page)
6 November 2008	Appointment terminated director trevor pothecary (1 page)
6 November 2008	Appointment terminated director trevor pothecary (1 page)
29 August 2008	Return made up to 31/07/08; full list of members (5 pages)
29 August 2008	Director's change of particulars / cyrus korat / 31/07/2008 (1 page)
29 August 2008	Return made up to 31/07/08; full list of members (5 pages)
29 August 2008	Director's change of particulars / cyrus korat / 31/07/2008 (1 page)
26 August 2008	Director appointed manuel barrachero mendivil (3 pages)
26 August 2008	Director appointed manuel barrachero mendivil (3 pages)
15 August 2008	Director appointed david brian farr (3 pages)
15 August 2008	Director appointed david brian farr (3 pages)
12 August 2008	Director appointed cyrus mohan korat (1 page)
12 August 2008	Appointment terminated director ian whittaker (1 page)
12 August 2008	Appointment terminated director ian whittaker (1 page)
12 August 2008	Director appointed cyrus mohan korat (1 page)
12 August 2008	Appointment terminated director william acheson (1 page)
12 August 2008	Appointment terminated director william acheson (1 page)
7 August 2008	Appointment terminated director paul gould (1 page)
7 August 2008	Appointment terminated director paul gould (1 page)
23 June 2008	Appointment terminated director peter beaumont (1 page)
23 June 2008	Appointment terminated director peter beaumont (1 page)
20 June 2008	Appointment terminated director timothy cooley (1 page)
20 June 2008	Appointment terminated director john wright (1 page)
20 June 2008	Appointment terminated director timothy cooley (1 page)
20 June 2008	Appointment terminated director john wright (1 page)
18 April 2008	Full accounts made up to 28 December 2007 (13 pages)
18 April 2008	Full accounts made up to 28 December 2007 (13 pages)
8 April 2008	Appointment terminated director olivier defaux (1 page)
8 April 2008	Appointment terminated director olivier defaux (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (4 pages)
10 October 2007	New director appointed (4 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	New director appointed (3 pages)
12 September 2007	Full accounts made up to 29 December 2006 (13 pages)
12 September 2007	Full accounts made up to 29 December 2006 (13 pages)
4 September 2007	Return made up to 31/07/07; full list of members (8 pages)
4 September 2007	Return made up to 31/07/07; full list of members (8 pages)
2 May 2007	Return made up to 16/04/07; full list of members (3 pages)
2 May 2007	Return made up to 16/04/07; full list of members (3 pages)
1 May 2007	Location of register of members (1 page)
1 May 2007	Location of register of members (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
22 August 2006	Full accounts made up to 30 December 2005 (13 pages)
22 August 2006	Full accounts made up to 30 December 2005 (13 pages)
20 April 2006	Return made up to 16/04/06; full list of members (3 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 16/04/06; full list of members (3 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Location of register of members (1 page)
20 April 2006	Location of register of members (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
5 January 2006	New director appointed (3 pages)
5 January 2006	New director appointed (3 pages)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
26 April 2005	Return made up to 16/04/05; full list of members (3 pages)
26 April 2005	Return made up to 16/04/05; full list of members (3 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
8 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
17 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 September 2004	Particulars of mortgage/charge (5 pages)
16 September 2004	Particulars of mortgage/charge (5 pages)
20 August 2004	Full accounts made up to 31 March 2004 (13 pages)
20 August 2004	Full accounts made up to 31 March 2004 (13 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
30 April 2004	Return made up to 16/04/04; full list of members (8 pages)
30 April 2004	Return made up to 16/04/04; full list of members (8 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
7 July 2003	Full accounts made up to 31 March 2003 (13 pages)
7 July 2003	Full accounts made up to 31 March 2003 (13 pages)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
14 May 2003	Return made up to 16/04/03; full list of members (8 pages)
14 May 2003	Return made up to 16/04/03; full list of members (8 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
30 October 2002	Full accounts made up to 31 March 2002 (13 pages)
30 October 2002	Full accounts made up to 31 March 2002 (13 pages)
8 October 2002	Registered office changed on 08/10/02 from: 8-10 grosvenor gardens london SW1W 0DH (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 8-10 grosvenor gardens london SW1W 0DH (1 page)
14 June 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Full accounts made up to 31 March 2001 (14 pages)
24 December 2001	Full accounts made up to 31 March 2001 (14 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2001	Full accounts made up to 31 March 2000 (12 pages)
1 May 2001	Full accounts made up to 31 March 2000 (12 pages)
25 April 2001	Return made up to 16/04/01; full list of members (7 pages)
25 April 2001	Return made up to 16/04/01; full list of members (7 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Secretary resigned (1 page)
12 September 2000	Registered office changed on 12/09/00 from: grosvenor gardens house grosvenor gardens london SW1W 0BS (1 page)
12 September 2000	Registered office changed on 12/09/00 from: grosvenor gardens house grosvenor gardens london SW1W 0BS (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
14 April 2000	Return made up to 16/04/00; full list of members (7 pages)
14 April 2000	Return made up to 16/04/00; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 March 1999 (12 pages)
27 September 1999	Full accounts made up to 31 March 1999 (12 pages)
21 April 1999	Return made up to 16/04/99; no change of members (4 pages)
21 April 1999	Return made up to 16/04/99; no change of members (4 pages)
21 December 1998	Particulars of mortgage/charge (9 pages)
21 December 1998	Particulars of mortgage/charge (9 pages)
3 November 1998	Full accounts made up to 31 March 1998 (10 pages)
3 November 1998	Full accounts made up to 31 March 1998 (10 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
28 May 1998	Â£ nc 100/1000 21/05/98 (1 page)
28 May 1998	Â£ nc 100/1000 21/05/98 (1 page)
28 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1998	Particulars of mortgage/charge (16 pages)
24 February 1998	Particulars of mortgage/charge (16 pages)
23 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 January 1998	Company name changed tmo insurance services LIMITED\certificate issued on 08/01/98 (2 pages)
7 January 1998	Company name changed tmo insurance services LIMITED\certificate issued on 08/01/98 (2 pages)
25 June 1997	Return made up to 16/04/97; full list of members (6 pages)
25 June 1997	Return made up to 16/04/97; full list of members (6 pages)
11 December 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
11 December 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
22 July 1996	Secretary resigned (2 pages)
22 July 1996	Secretary resigned (2 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	Registered office changed on 22/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (2 pages)
22 July 1996	Registered office changed on 22/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	New secretary appointed;new director appointed (1 page)
22 July 1996	New secretary appointed;new director appointed (1 page)
10 May 1996	Company name changed flameline LIMITED\certificate issued on 13/05/96 (2 pages)
10 May 1996	Company name changed flameline LIMITED\certificate issued on 13/05/96 (2 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1996	Memorandum and Articles of Association (5 pages)
9 May 1996	Memorandum and Articles of Association (5 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1996	Incorporation (13 pages)
16 April 1996	Incorporation (13 pages)

Mortgages 1 Limited

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