FIRST NATIONAL MORTGAGE CORPORATION LIMITED

Company number 02024169

Date	Type	Description	View / Download
26 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Feb 2018	TM02	Termination of appointment of Kalpna Shah as a secretary on 31 January 2018	(2 pages)
21 Dec 2017	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 21 December 2017	(2 pages)
19 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
19 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04	(1 page)
03 Oct 2017	TM01	Termination of appointment of Richard William Bird as a director on 29 September 2017	(1 page)
14 Jul 2017	PSC05	Change of details for Fn Mortgages Limited as a person with significant control on 22 August 2016	(2 pages)
11 Jul 2017	PSC02	Notification of Fn Mortgages Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 30 November 2016	(8 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)
18 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1	(7 pages)
22 Jun 2016	TM01	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Richard William Bird as a director on 14 June 2016	(2 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 30 November 2015	(7 pages)
21 Dec 2015	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015	(1 page)
03 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	(5 pages)
15 Jul 2015	AP03	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015	(1 page)