FN MORTGAGES LIMITED

Company number 01989335

Date	Type	Description	View / Download
25 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
08 Nov 2018	TM01	Termination of appointment of Anthony William Greenway as a director on 1 October 2018	(1 page)
02 Aug 2018	AD01	Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 30 Finsbury Square London EC2P 2YU on 2 August 2018	(2 pages)
27 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
27 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
27 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-03	(1 page)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(5 pages)
01 Mar 2018	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ	(1 page)
01 Mar 2018	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018	(2 pages)
28 Feb 2018	TM02	Termination of appointment of Kalpna Shah as a secretary on 28 February 2018	(1 page)
30 Jan 2018	SH20	Statement by Directors	(1 page)
30 Jan 2018	SH19	Statement of capital on 30 January 2018 GBP 1	(3 pages)
30 Jan 2018	CAP-SS	Solvency Statement dated 30/01/18	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Richard William Bird as a director on 29 September 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr Anthony William Greenway as a director on 18 September 2017	(2 pages)
05 Sep 2017	AA	Full accounts made up to 30 November 2016	(31 pages)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
10 Jan 2017	TM01	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016	(1 page)
19 Oct 2016	AP01	Appointment of Miss Samantha Jones as a director on 10 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016	(1 page)
23 Aug 2016	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 30 November 2015	(23 pages)