- Company Overview for MORTGAGES NO 6 (HOLDINGS) LIMITED (05050272)
- Filing history for MORTGAGES NO 6 (HOLDINGS) LIMITED (05050272)
- People for MORTGAGES NO 6 (HOLDINGS) LIMITED (05050272)
- Insolvency for MORTGAGES NO 6 (HOLDINGS) LIMITED (05050272)
- More for MORTGAGES NO 6 (HOLDINGS) LIMITED (05050272)
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) |
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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
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05 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
05 Mar 2014 | AP02 | Appointment of Capita Trust Corporate Limited as a director | |
05 Mar 2014 | TM01 | Termination of appointment of Capita Trust Company Limited as a director | |
27 Jan 2014 | AP04 | Appointment of Capita Trust Corporate Limited as a secretary | |
27 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
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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 | AP04 | Appointment of Capita Trust Secretaries Limited as a secretary | |
05 Dec 2011 | AD01 | Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 5 December 2011 | |
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 | |
13 Aug 2010 | RESOLUTIONS |
Resolutions
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