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MORTGAGES NO 7 (HOLDINGS) LIMITED

Company number 03787273

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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)
31 Jul 2015 AP01 Appointment of Ms Paula Corrigan as a director on 30 July 2015
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Mar 2014 TM01 Termination of appointment of Capita Trust Company Limited as a director
05 Mar 2014 AP02 Appointment of Capita Trust Corporate Limited as a director
23 Jan 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary
23 Jan 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary
20 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
11 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director
05 Dec 2011 AD01 Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 5 December 2011
05 Dec 2011 AP04 Appointment of Capita Trust Secretaries Limited as a secretary
02 Dec 2011 TM01 Termination of appointment of William Purves as a director
02 Dec 2011 TM01 Termination of appointment of Hugh Meechan as a director
30 Nov 2011 TM02 Termination of appointment of Merrill Lynch Corporate Services Limited as a secretary
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Hugh Meechan on 31 July 2011
24 Aug 2011 CH02 Director's details changed for Capita Trust Corporate Services Limited on 31 July 2011
24 Aug 2011 CH02 Director's details changed for Capita Trust Company Limited on 31 July 2011
24 Aug 2011 CH04 Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2011
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders