FIRST NATIONAL MORTGAGE CORPORATION LIMITED

Company number 02024169

Date	Type	Description	View / Download
12 Mar 2015	AA	Accounts for a dormant company made up to 30 November 2014	(11 pages)
27 Feb 2015	AP01	Appointment of Mrs Laurence Anne Renee Perrin as a director on 16 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Agnes Xavier-Phillips as a director on 5 February 2015	(1 page)
03 Oct 2014	AUD	Auditor's resignation	(5 pages)
23 Sep 2014	MISC	Auditors resignation	(2 pages)
30 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 1	(5 pages)
09 May 2014	AP01	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director	(2 pages)
06 May 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
20 Nov 2013	AP01	Appointment of Mrs Agnes Xavier-Phillips as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
02 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	(5 pages)
25 Jul 2013	TM01	Termination of appointment of Kimon De Ridder as a director	(1 page)
23 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 1 December 2012	(2 pages)
09 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 8 July 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Duncan Gee Berry on 8 July 2013	(2 pages)
17 May 2013	AA	Full accounts made up to 30 November 2012	(14 pages)
10 Dec 2012	SH20	Statement by directors	(1 page)
10 Dec 2012	SH19	Statement of capital on 10 December 2012 GBP 1	(4 pages)
10 Dec 2012	CAP-SS	Solvency statement dated 10/12/12	(1 page)
10 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director	(1 page)
26 Nov 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
07 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)