FIRST NATIONAL MORTGAGE CORPORATION LIMITED

Company number 02024169

Date	Type	Description	View / Download
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Evans as a director	(1 page)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
18 Oct 2012	CC04	Statement of company's objects	(2 pages)
18 Oct 2012	CC02	Notice of removal of restriction on the company's articles	(2 pages)
05 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(11 pages)
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director	(2 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 Mar 2012	AP01	Appointment of Dr Kimon Celicourt Macris De Ridder as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Mrs Kellie Victoria Evans as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)
29 Oct 2011	TM01	Termination of appointment of Clodagh Gunnigle as a director	(1 page)
21 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 August 2011	(22 pages)
21 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 August 2010	(21 pages)
18 Oct 2011	CH01	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011	(2 pages)
15 Oct 2011	TM01	Termination of appointment of Alison Simmons as a director	(1 page)
14 Sep 2011	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011	(2 pages)
31 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/10/2011.	(12 pages)
15 Aug 2011	AP01	Appointment of Mr Manuel Uria-Fernandez as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Mandeep Johar as a director	(1 page)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Feb 2011	AD01	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 1 February 2011	(1 page)
31 Jan 2011	AP01	Appointment of Ms Clodagh Gunnigle as a director	(2 pages)
25 Jan 2011	AP01	Appointment of Ms Alison Simmons as a director	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Duncan Gee Berry on 1 January 2011	(2 pages)