London
EC1A 1HQ
Director Name | Snigdha Singh |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2023(26 years, 5 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(26 years, 8 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(8 years, 4 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 | 19 February 1997(same day as company formation) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr Frank Anthony Butler |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hove Park Villas Hove East Sussex BN3 6HG |
Director Name | Mr David Allan Newman |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hurst Farm Hurst Road Headley Surrey KT18 6DP |
Director Name | Mr Paul Phillip Marks |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Parklands 40 Russell Road Northwood Middlesex HA6 2LR |
Secretary Name | Mr Vivian Wineman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Oak Hill Lodge Oak Hill Park London NW3 7LN |
Director Name | John Peter Schuster |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(5 months, 2 weeks after company formation) |
Appointment Duration | 11 months (resigned 06 July 1998) |
Role | Company Director |
Correspondence Address | 35 Albert Embankment London SE1 7TL |
Secretary Name | Mr David Allan Newman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hurst Farm Hurst Road Headley Surrey KT18 6DP |
Director Name | Mr Paul Daniel Howard |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2000(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 December 2001) |
Role | Company Director |
Correspondence Address | 18 Fernbrook Road Caversham Reading Berkshire RG4 7HG |
Secretary Name | Mr Dereck Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(3 years, 7 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 | Peter Charles Beaumont |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2002(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 April 2008) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Timothy John Cooley |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2003(6 years 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(6 years, 2 months 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 | Hugh Meechan |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(7 years, 3 months 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 | 15 October 2004(7 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 08 November 2013) |
Role | Company Executive |
Country of Residence | Scotland |
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(8 years, 9 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(10 years, 5 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 | William Brian Acheson |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 August 2007(10 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 July 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(10 years, 6 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 | Cyrus Mohan Korat |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2008(11 years, 3 months 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(11 years, 4 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(11 years, 5 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 | Daniel Thomas Marks |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2009(12 years, 4 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(12 years, 8 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(17 years, 4 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(17 years, 6 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 | Mr Martin Charles Migliara |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2020(23 years, 7 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 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(25 years, 10 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 | 19 February 1997(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 | 19 February 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | mortagagesplc.com |
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Registered Address | 2 King Edward Street London EC1A 1HQ |
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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 |
2.6m at £1 | Mortgage Holdings LTD 100.00% Ordinary |
---|---|
1 at £1 | Merrill Lynch International Bank LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £9,190,000 |
Net Worth | £4,615,000 |
Cash | £1,166,000 |
Current Liabilities | £4,046,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 March 2024 (1 month ago) |
---|---|
Next Return Due | 29 March 2025 (11 months, 2 weeks from now) |
8 July 2003 | Delivered on: 28 July 2003 Satisfied on: 8 December 2004 Persons entitled: Barclays Bank PLC Classification: Overiding deed of amendment and guarantee Secured details: All monies due or to become due from the chargors to the banks under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mp in its capacity as guarantor acknowledged and agreed with the banks that the original facility and defaulted facility shall be varied. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
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26 February 2002 | Delivered on: 2 March 2002 Satisfied on: 8 December 2004 Persons entitled: Barclays Bank PLC Classification: Deed of accession and amendment (relating to a debenture dated 27 november 2001) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied |
27 November 2001 | Delivered on: 30 November 2001 Satisfied on: 8 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever. 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. Fully Satisfied |
15 November 2000 | Delivered on: 24 November 2000 Satisfied on: 8 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies,obligations and liabilities due or to become due from dacs 2 (as defined) to the chargee on any account whatsoever. 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 |
18 December 1998 | Delivered on: 21 December 1998 Satisfied on: 22 January 2002 Persons entitled: Bankers Trust Company(As Security Trustee for the Secured Parties) Classification: Amended and restated mplc deed of charge Secured details: The lender secured obligations and the mplc secured obligations due owing or incurred by the company to the chargees under the terms of the deed. Particulars: The whole of the company's undertaking property assets rights and interest whatsoever and wheresoever situate present and future whether fixed or floating under the deed of charge. See the mortgage charge document for full details. Fully Satisfied |
14 May 1998 | Delivered on: 3 June 1998 Satisfied on: 8 December 2004 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all rental income present or future and the proceeds of any sale lease or other disposition of the property and all rights and claims of the company against all lessees,sub-lessees,licensees or occupiers of the property.floating charge the undertaking and all other property assets and rights of the company.. See the mortgage charge document for full details. Fully Satisfied |
12 February 1998 | Delivered on: 24 February 1998 Satisfied on: 22 January 2002 Persons entitled: Bankers Trust Company Classification: Deed of charge Secured details: All monies and liabilities due or to become due from the company (the "facility borrower") to the chargee as trustee for the secured parties (as defined) in respect of all or any amounts due under the mplc facility agreement and the mplc guarantee. Particulars: The contractual rights as defined on the reverse to form 395 all right title benefit and interest in and to all sums of money standing to the credit of the mplc bank account (see form 395 for details) by way of floating charge the whole of the company's undertaking property and assets. See the mortgage charge document for full details. Fully Satisfied |
13 October 2020 | Termination of appointment of Jennifer Mary Taylor as a director on 2 October 2020 (1 page) |
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13 October 2020 | Appointment of Mr Martin Charles Migliara as a director on 30 September 2020 (2 pages) |
19 May 2020 | Appointment of Ms Jennifer Mary Taylor as a director on 14 May 2020 (2 pages) |
19 May 2020 | Full accounts made up to 31 December 2019 (221 pages) |
19 May 2020 | Termination of appointment of Daniel Thomas Marks as a director on 14 May 2020 (1 page) |
7 May 2020 | Statement of capital following an allotment of shares on 31 March 2020
|
7 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
7 May 2020 | Resolutions
|
3 June 2019 | Group of companies' accounts made up to 31 December 2018 (220 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 (28 pages) |
6 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
13 June 2017 | Full accounts made up to 31 December 2016 (246 pages) |
13 June 2017 | Full accounts made up to 31 December 2016 (246 pages) |
19 April 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
19 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) |
4 December 2016 | Resolutions
|
4 December 2016 | Resolutions
|
26 September 2016 | Resolutions
|
22 April 2016 | Full accounts made up to 31 December 2015 (24 pages) |
22 April 2016 | Full accounts made up to 31 December 2015 (24 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
|
7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
17 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
17 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
18 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
18 May 2015 | Full accounts made up to 31 December 2014 (20 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) |
28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
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 | 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) |
30 April 2014 | Full accounts made up to 31 December 2013 (22 pages) |
30 April 2014 | Full accounts made up to 31 December 2013 (22 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
|
29 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
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 (18 pages) |
30 April 2013 | Full accounts made up to 31 December 2012 (18 pages) |
27 April 2013 | Termination of appointment of Keith Pearson as a director (1 page) |
27 April 2013 | Termination of appointment of Keith Pearson as a director (1 page) |
23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
5 April 2012 | Full accounts made up to 31 December 2011 (18 pages) |
5 April 2012 | Full accounts made up to 31 December 2011 (18 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 (18 pages) |
20 April 2011 | Full accounts made up to 31 December 2010 (18 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 (19 pages) |
28 May 2010 | Full accounts made up to 31 December 2009 (19 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 (41 pages) |
5 January 2010 | Memorandum and Articles of Association (41 pages) |
31 December 2009 | Resolutions
|
31 December 2009 | Resolutions
|
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) |
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) |
13 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
13 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 (19 pages) |
26 June 2009 | Full accounts made up to 26 December 2008 (19 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 (2 pages) |
31 December 2008 | Director appointed richard spinks (2 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 | 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) |
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 | Appointment terminated director ian whittaker (1 page) |
12 August 2008 | Appointment terminated director william acheson (1 page) |
12 August 2008 | Appointment terminated director william acheson (1 page) |
12 August 2008 | Appointment terminated director ian whittaker (1 page) |
7 August 2008 | Appointment terminated director paul gould (1 page) |
7 August 2008 | Appointment terminated director paul gould (1 page) |
3 July 2008 | Director appointed cyrus mohan korat (1 page) |
3 July 2008 | Director appointed cyrus mohan korat (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 john wright (1 page) |
20 June 2008 | Appointment terminated director timothy cooley (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 (19 pages) |
18 April 2008 | Full accounts made up to 28 December 2007 (19 pages) |
8 April 2008 | Appointment terminated director olivier defaux (1 page) |
8 April 2008 | Appointment terminated director olivier defaux (1 page) |
25 March 2008 | Return made up to 19/02/08; full list of members (6 pages) |
25 March 2008 | Return made up to 19/02/08; full list of members (6 pages) |
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 (3 pages) |
10 October 2007 | New director appointed (4 pages) |
10 October 2007 | New director appointed (3 pages) |
10 October 2007 | New director appointed (4 pages) |
12 September 2007 | Full accounts made up to 29 December 2006 (18 pages) |
12 September 2007 | Full accounts made up to 29 December 2006 (18 pages) |
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) |
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) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Return made up to 19/02/07; full list of members (3 pages) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Return made up to 19/02/07; full list of members (3 pages) |
20 March 2007 | Director's particulars changed (1 page) |
19 March 2007 | Location of register of members (1 page) |
19 March 2007 | Location of register of members (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 (18 pages) |
22 August 2006 | Full accounts made up to 30 December 2005 (18 pages) |
7 April 2006 | Director's particulars changed (1 page) |
7 April 2006 | Director's particulars changed (1 page) |
21 March 2006 | Director's particulars changed (1 page) |
21 March 2006 | Director's particulars changed (1 page) |
21 March 2006 | Director's particulars changed (1 page) |
21 March 2006 | Return made up to 19/02/06; full list of members
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21 March 2006 | Director's particulars changed (1 page) |
21 March 2006 | Director's particulars changed (1 page) |
21 March 2006 | Director's particulars changed (1 page) |
21 March 2006 | Director's particulars changed (1 page) |
21 March 2006 | Director's particulars changed (1 page) |
21 March 2006 | Director's particulars changed (1 page) |
21 March 2006 | Director's particulars changed (1 page) |
21 March 2006 | Director's particulars changed (1 page) |
21 March 2006 | Return made up to 19/02/06; full list of members
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21 March 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 (16 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
1 July 2005 | New secretary appointed (2 pages) |
1 July 2005 | Secretary resigned (1 page) |
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) |
15 March 2005 | Return made up to 19/02/05; full list of members (4 pages) |
15 March 2005 | Return made up to 19/02/05; full list of members (4 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) |
8 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
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) |
22 October 2004 | New director appointed (2 pages) |
22 October 2004 | New director appointed (2 pages) |
20 August 2004 | Full accounts made up to 31 March 2004 (14 pages) |
20 August 2004 | Full accounts made up to 31 March 2004 (14 pages) |
9 July 2004 | New director appointed (2 pages) |
9 July 2004 | New director appointed (2 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
18 March 2004 | Return made up to 19/02/04; full list of members (8 pages) |
18 March 2004 | Return made up to 19/02/04; full list of members (8 pages) |
28 July 2003 | Particulars of mortgage/charge (15 pages) |
28 July 2003 | Particulars of mortgage/charge (15 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) |
13 May 2003 | New secretary appointed (2 pages) |
13 May 2003 | New secretary appointed (2 pages) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | Secretary resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
9 March 2003 | Return made up to 19/02/03; full list of members (8 pages) |
9 March 2003 | Return made up to 19/02/03; full list of members (8 pages) |
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 (15 pages) |
30 October 2002 | Full accounts made up to 31 March 2002 (15 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) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
4 March 2002 | Return made up to 19/02/02; full list of members
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4 March 2002 | Return made up to 19/02/02; full list of members
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2 March 2002 | Particulars of mortgage/charge (11 pages) |
2 March 2002 | Particulars of mortgage/charge (11 pages) |
25 January 2002 | Director resigned (1 page) |
25 January 2002 | Director resigned (1 page) |
22 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
22 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
22 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
22 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 2002 | Resolutions
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17 January 2002 | Ad 21/12/01--------- £ si 2513265@1=2513265 £ ic 12501/2525766 (2 pages) |
17 January 2002 | Ad 21/12/01--------- £ si 2513265@1=2513265 £ ic 12501/2525766 (2 pages) |
17 January 2002 | Nc inc already adjusted 21/12/01 (2 pages) |
17 January 2002 | Nc inc already adjusted 21/12/01 (2 pages) |
17 January 2002 | Resolutions
|
27 December 2001 | Director resigned (1 page) |
27 December 2001 | Full accounts made up to 31 March 2001 (16 pages) |
27 December 2001 | Full accounts made up to 31 March 2001 (16 pages) |
27 December 2001 | Director resigned (1 page) |
30 November 2001 | Particulars of mortgage/charge (7 pages) |
30 November 2001 | Particulars of mortgage/charge (7 pages) |
1 May 2001 | Full accounts made up to 31 March 2000 (15 pages) |
1 May 2001 | Full accounts made up to 31 March 2000 (15 pages) |
14 March 2001 | Return made up to 19/02/01; full list of members
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14 March 2001 | Return made up to 19/02/01; full list of members
|
24 November 2000 | Particulars of mortgage/charge (7 pages) |
24 November 2000 | Particulars of mortgage/charge (7 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) |
11 September 2000 | New director appointed (2 pages) |
11 September 2000 | New director appointed (2 pages) |
2 June 2000 | Director resigned (1 page) |
2 June 2000 | Director resigned (1 page) |
2 June 2000 | Director resigned (1 page) |
2 June 2000 | Director resigned (1 page) |
28 February 2000 | Return made up to 19/02/00; full list of members (7 pages) |
28 February 2000 | Return made up to 19/02/00; full list of members (7 pages) |
27 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
27 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
14 March 1999 | Return made up to 19/02/99; no change of members (6 pages) |
14 March 1999 | Return made up to 19/02/99; no change of members (6 pages) |
21 December 1998 | Particulars of mortgage/charge (6 pages) |
21 December 1998 | Particulars of mortgage/charge (6 pages) |
3 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
3 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
21 July 1998 | Director resigned (1 page) |
21 July 1998 | Director resigned (1 page) |
3 June 1998 | Particulars of mortgage/charge (4 pages) |
3 June 1998 | Particulars of mortgage/charge (4 pages) |
18 May 1998 | Secretary resigned (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Secretary resigned (1 page) |
18 May 1998 | Director resigned (1 page) |
5 May 1998 | New secretary appointed (2 pages) |
5 May 1998 | New secretary appointed (2 pages) |
23 March 1998 | Return made up to 19/02/98; full list of members (8 pages) |
23 March 1998 | Return made up to 19/02/98; full list of members (8 pages) |
24 February 1998 | Particulars of mortgage/charge (8 pages) |
24 February 1998 | Particulars of mortgage/charge (8 pages) |
2 December 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
2 December 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
25 June 1997 | Certificate of authorisation to commence business and borrow (1 page) |
25 June 1997 | Certificate of authorisation to commence business and borrow (1 page) |
23 June 1997 | Application to commence business (2 pages) |
23 June 1997 | Application to commence business (2 pages) |
27 March 1997 | New director appointed (3 pages) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | New director appointed (3 pages) |
27 March 1997 | Registered office changed on 27/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Secretary resigned (1 page) |
27 March 1997 | New director appointed (3 pages) |
27 March 1997 | New director appointed (3 pages) |
27 March 1997 | New director appointed (3 pages) |
27 March 1997 | New director appointed (3 pages) |
27 March 1997 | Secretary resigned (1 page) |
27 March 1997 | Registered office changed on 27/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
27 March 1997 | New secretary appointed (2 pages) |
27 March 1997 | New director appointed (3 pages) |
27 March 1997 | New director appointed (3 pages) |
27 March 1997 | New secretary appointed (2 pages) |
19 February 1997 | Incorporation (16 pages) |
19 February 1997 | Incorporation (16 pages) |