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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)
30 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 TM01 Termination of appointment of Colin Kelly as a director
09 Jul 2010 TM01 Termination of appointment of Robert Bergin as a director
09 Jul 2010 AP01 Appointment of Marie Claire Baird as a director
09 Jul 2010 AP01 Appointment of Michael Mckavanagh as a director
09 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
09 Dec 2009 AP01 Appointment of Robert Kevin Bergin as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
19 May 2009 288a Secretary appointed emma dignam
25 Feb 2009 363a Return made up to 06/11/08; full list of members
25 Feb 2009 288b Appointment terminated director wilmington trust sp services (london) LIMITED
25 Feb 2009 288b Appointment terminated director martin mcdermott
25 Feb 2009 288b Appointment terminated director conor holmes
25 Feb 2009 287 Registered office changed on 25/02/2009 from fifth floor 6 broad street place london EC2M 7JH
25 Feb 2009 287 Registered office changed on 25/02/2009 from c/o wilmington trust sp services (london)LIMITED tower 42 level 11 125 old broad street LONDONEC2N 1HQ
28 Oct 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 288a Director appointed martin mcdermott
11 Mar 2008 288b Appointment terminated director robin baker
14 Feb 2008 363a Return made up to 06/11/07; full list of members
21 Oct 2007 AA Full accounts made up to 31 December 2006
19 Feb 2007 288a New secretary appointed
30 Jan 2007 288b Secretary resigned
30 Jan 2007 287 Registered office changed on 30/01/07 from: st catherine's court, herbert road, solihull, west midlands B91 3QE
07 Nov 2006 363a Return made up to 05/11/06; full list of members
11 Apr 2006 AA Full accounts made up to 31 December 2005