THE MORTGAGE CORPORATION filing history - Find and update company information

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THE MORTGAGE CORPORATION

Company number 01759546

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	AD01	Registered office address changed from Group Secretariat the Royal Bank of Scotland Group Plc 1 Princes Street London EC2R 8PB to 1 Dorset Street Southampton Hampshire SO15 2DP on 4 January 2016	View PDF Registered office address changed from Group Secretariat the Royal Bank of Scotland Group Plc 1 Princes Street London EC2R 8PB to 1 Dorset Street Southampton Hampshire SO15 2DP on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-08 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
19 May 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
09 May 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
05 Jun 2014	CH01	Director's details changed for Mr John Richard Browne on 26 May 2014	View PDF Director's details changed for Mr John Richard Browne on 26 May 2014 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	TM02	Termination of appointment of Emma Dignam as a secretary	View PDF Termination of appointment of Emma Dignam as a secretary - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	View PDF Appointment of Rbs Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	TM02	Termination of appointment of Mary Mullen as a secretary	View PDF Termination of appointment of Mary Mullen as a secretary - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2 - link opens in a new window - 15 pages (15 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
28 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
04 Sep 2012	AP01	Appointment of Mr John Richard Browne as a director	View PDF Appointment of Mr John Richard Browne as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	TM01	Termination of appointment of Marie Baird as a director	View PDF Termination of appointment of Marie Baird as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
10 Aug 2011	CH01	Director's details changed for Marie Claire Baird on 30 June 2011	View PDF Director's details changed for Marie Claire Baird on 30 June 2011 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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