Mortgages 2 Limited

Company Name	Mortgages 2 Limited
Directors	Sarah Eileen Green and Steven David Dixon
Company Status	Active
Company Number	03587558
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)

Business Activity

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

Directors

Director Name	Sarah Eileen Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(16 years after company formation)
Appointment Duration	9 years, 9 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Steven David Dixon
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
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(6 years, 12 months after company formation)
Appointment Duration	18 years, 10 months
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 1998(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Farm Hurst Road Headley Surrey KT18 6DP

Director Name	Trevor John Pothecary
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 days after company formation)
Appointment Duration	10 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	Paul James Thomas
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 days 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

Secretary Name	Mr David Allan Newman
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 days after company formation)
Appointment Duration	2 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	Mr Dereck Wilson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(2 years, 2 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(2 years, 3 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(4 years, 7 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(4 years, 10 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	Peter Charles Beaumont
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(5 years, 1 month 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(5 years, 11 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	18 June 2008(9 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 November 2013)
Role	Company Executive
Country of Residence	Scotland
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	08 November 2013(15 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 October 2020)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(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	25 June 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ml.com

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	£12,430,003
Cash	£277,096

Accounts

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

Returns

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

Charges

21 September 2004	Delivered on: 24 September 2004 Satisfied on: 8 December 2004 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Deed of charge Secured details: All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the mortgage loans, book debts, life policies buildings policies miras receipts causes of action, floating charge all undertaking property and assets,. See the mortgage charge document for full details. Fully Satisfied
31 August 2004	Delivered on: 8 September 2004 Satisfied on: 8 December 2004 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Deed of charge Secured details: All monies due or to become due form any group company to the lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All or any part of the charged property owned by the borrower or to which the borrower is entitled and of all debts bank accounts land property policies assets and rights from time to time comprised therein. See the mortgage charge document for full details. Fully Satisfied
3 June 2004	Delivered on: 5 June 2004 Satisfied on: 8 December 2004 Persons entitled: Barclays Bank PLC Classification: Insurance assignment Secured details: All monies due or to become due from the assignor or the parent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title and interest present and future in and to the title insurance agreement the policies and all monies. See the mortgage charge document for full details. Fully Satisfied
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: M2L acknowledged and agreed with the banks that the original facility and defaulted facility shall be varied and amended. See the mortgage charge document for full details. 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
31 July 2001	Delivered on: 7 August 2001 Satisfied on: 8 December 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re mortgages 2 limited current account, account number 20258733. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
30 October 1998	Delivered on: 13 November 1998 Satisfied on: 8 December 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever secured creditors as defined pursuant to the facility. Particulars: Mortgages loans and collateral security book debts life policies building policies miras receipts contractual rights accounts causes of action floating charge by way of first floating charge, charges to the security trustee the whole of its undertaking and all its property and assets whatsoever and wheresoever, present and future,. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 October 2020	Termination of appointment of Daniel Thomas Marks as a director on 19 October 2020 (1 page)
23 October 2020	Appointment of Mr Steven David Dixon as a director on 19 October 2020 (2 pages)
2 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
23 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 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 (19 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 August 2017	Full accounts made up to 31 December 2016 (17 pages)
29 August 2017	Full accounts made up to 31 December 2016 (17 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)
5 August 2016	Full accounts made up to 31 December 2015 (18 pages)
5 August 2016	Full accounts made up to 31 December 2015 (18 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (5 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (5 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (5 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
4 September 2014	Full accounts made up to 31 December 2013 (15 pages)
4 September 2014	Full accounts made up to 31 December 2013 (15 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	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)
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)
18 November 2013	Appointment of Daniel Thomas Marks as a director (2 pages)
18 November 2013	Appointment of Daniel Thomas Marks as a director (2 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 (5 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 (5 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)
16 August 2013	Full accounts made up to 31 December 2012 (12 pages)
16 August 2013	Full accounts made up to 31 December 2012 (12 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
19 September 2011	Full accounts made up to 31 December 2010 (10 pages)
19 September 2011	Full accounts made up to 31 December 2010 (10 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (10 pages)
1 October 2010	Full accounts made up to 31 December 2009 (10 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 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)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (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 November 2009	Full accounts made up to 26 December 2008 (15 pages)
4 November 2009	Full accounts made up to 26 December 2008 (15 pages)
12 August 2009	Return made up to 31/07/09; full list of members (3 pages)
12 August 2009	Return made up to 31/07/09; full list of members (3 pages)
2 January 2009	Full accounts made up to 28 December 2007 (16 pages)
2 January 2009	Full accounts made up to 28 December 2007 (16 pages)
7 November 2008	Appointment terminated director trevor pothecary (1 page)
7 November 2008	Appointment terminated director trevor pothecary (1 page)
29 August 2008	Director's change of particulars / william purves / 31/07/2008 (1 page)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Director's change of particulars / william purves / 31/07/2008 (1 page)
29 August 2008	Return made up to 31/07/08; full list of members (4 pages)
29 August 2008	Location of register of members (1 page)
29 August 2008	Location of register of members (1 page)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Return made up to 31/07/08; full list of members (4 pages)
15 July 2008	Director appointed william purves (2 pages)
15 July 2008	Director appointed william purves (2 pages)
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 timothy cooley (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
2 November 2007	Full accounts made up to 29 December 2006 (16 pages)
2 November 2007	Full accounts made up to 29 December 2006 (16 pages)
14 September 2007	Return made up to 31/07/07; full list of members (6 pages)
14 September 2007	Return made up to 31/07/07; full list of members (6 pages)
18 June 2007	Location of debenture register (1 page)
18 June 2007	Return made up to 13/06/07; full list of members (2 pages)
18 June 2007	Return made up to 13/06/07; full list of members (2 pages)
18 June 2007	Location of register of members (1 page)
18 June 2007	Location of debenture register (1 page)
18 June 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)
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)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 30 December 2005 (15 pages)
5 November 2006	Full accounts made up to 30 December 2005 (15 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 13/06/06; full list of members (2 pages)
4 July 2006	Location of debenture register (1 page)
4 July 2006	Location of debenture register (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 13/06/06; full list of members (2 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Director's particulars changed (1 page)
19 August 2005	Full accounts made up to 31 December 2004 (15 pages)
19 August 2005	Full accounts made up to 31 December 2004 (15 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
14 June 2005	Return made up to 13/06/05; full list of members (3 pages)
14 June 2005	Return made up to 13/06/05; full list of members (3 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 (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 (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 (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 (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)
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)
24 September 2004	Particulars of mortgage/charge (15 pages)
24 September 2004	Particulars of mortgage/charge (15 pages)
8 September 2004	Particulars of mortgage/charge (19 pages)
8 September 2004	Particulars of mortgage/charge (19 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)
15 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
5 June 2004	Particulars of mortgage/charge (11 pages)
5 June 2004	Particulars of mortgage/charge (11 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)
28 July 2003	Particulars of mortgage/charge (13 pages)
28 July 2003	Particulars of mortgage/charge (13 pages)
16 July 2003	Declaration of mortgage charge released/ceased (3 pages)
16 July 2003	Declaration of mortgage charge released/ceased (3 pages)
16 July 2003	Declaration of mortgage charge released/ceased (3 pages)
16 July 2003	Declaration of mortgage charge released/ceased (3 pages)
11 July 2003	Return made up to 25/06/03; full list of members (8 pages)
11 July 2003	Return made up to 25/06/03; full list of members (8 pages)
7 July 2003	Full accounts made up to 31 March 2003 (15 pages)
7 July 2003	Full accounts made up to 31 March 2003 (15 pages)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	New secretary appointed (2 pages)
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 (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)
8 July 2002	Return made up to 25/06/02; full list of members (7 pages)
8 July 2002	Return made up to 25/06/02; full list of members (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (16 pages)
23 January 2002	Full accounts made up to 31 March 2001 (16 pages)
14 December 2001	Declaration of satisfaction of mortgage/charge (5 pages)
14 December 2001	Declaration of satisfaction of mortgage/charge (5 pages)
30 November 2001	Particulars of mortgage/charge (7 pages)
30 November 2001	Particulars of mortgage/charge (7 pages)
7 August 2001	Particulars of mortgage/charge (5 pages)
7 August 2001	Particulars of mortgage/charge (5 pages)
3 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 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)
26 September 2000	New director appointed (1 page)
26 September 2000	New director appointed (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)
17 July 2000	Return made up to 25/06/00; full list of members (6 pages)
17 July 2000	Return made up to 25/06/00; full list of members (6 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)
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)
8 July 1999	Return made up to 25/06/99; full list of members (6 pages)
8 July 1999	Return made up to 25/06/99; full list of members (6 pages)
28 April 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
28 April 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
13 November 1998	Particulars of mortgage/charge (19 pages)
13 November 1998	Particulars of mortgage/charge (19 pages)
21 July 1998	New director appointed (4 pages)
21 July 1998	New director appointed (4 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Registered office changed on 13/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 July 1998	New secretary appointed;new director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	Secretary resigned (1 page)
13 July 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	Incorporation (13 pages)
25 June 1998	Incorporation (13 pages)

Mortgages 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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