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MORTGAGE TRUST LIMITED

Company number 02048895

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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)
14 Feb 2024 AA Full accounts made up to 30 September 2023
07 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
16 Feb 2023 AA Full accounts made up to 30 September 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
08 Feb 2022 AA Full accounts made up to 30 September 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
12 Feb 2021 AA Full accounts made up to 30 September 2020
03 Feb 2021 TM01 Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021
06 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
09 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
12 Feb 2020 AA Full accounts made up to 30 September 2019
19 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
06 Feb 2019 AA Full accounts made up to 30 September 2018
15 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
21 Feb 2018 AA Full accounts made up to 30 September 2017
08 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
02 Nov 2017 PSC02 Notification of Paragon Bank Plc as a person with significant control on 2 November 2017
02 Nov 2017 PSC07 Cessation of Paragon Banking Group Plc as a person with significant control on 2 November 2017
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 26,015,412
10 Oct 2017 MR04 Satisfaction of charge 8 in full
09 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap is revoked and deleted 20/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 CC04 Statement of company's objects
22 Sep 2017 PSC05 Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017
27 Apr 2017 AA Full accounts made up to 30 September 2016
18 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates