THE LONDON MORTGAGE TRUST LIMITED

Company number 00120033

Date	Type	Description	View / Download
09 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2012	LIQ MISC RES	Resolution INSOLVENCY:re. Books & accounts	(1 page)
09 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Aug 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 25 August 2011	(2 pages)
25 Aug 2011	4.70	Declaration of solvency	(4 pages)
25 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-10	(1 page)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
11 May 2011	AP01	Appointment of Victor John Blakemore Mansell as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Peter Reid as a director	(1 page)
25 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 375,000	(5 pages)
11 Oct 2010	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
08 Oct 2010	AP03	Appointment of Hollie Rheanna Wood as a secretary	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
13 Jul 2010	CH01	Director's details changed for Robert Mark Tomlinson on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Peter John Reid on 11 September 2009	(1 page)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
30 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Peter John Reid on 1 November 2009	(2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
11 Sep 2009	288a	Director appointed robert mark tomlinson	(1 page)
28 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
27 Nov 2008	288b	Appointment Terminated Director christopher gill	(1 page)
25 Nov 2008	288a	Secretary appointed sarah maher	(1 page)
25 Nov 2008	288b	Appointment Terminated Secretary pauline mcquillan	(1 page)