Companies House does not verify the accuracy of the information filed

Advanced company search

THE LONDON MORTGAGE TRUST LIMITED

Company number 00120033

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2012	LIQ MISC RES	Resolution INSOLVENCY:re. Books & accounts	View PDF Resolution INSOLVENCY:re. Books & accounts - link opens in a new window - 1 page (1 page)
09 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 25 August 2011	View PDF Registered office address changed from 8 Canada Square London E14 5HQ on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-10 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
11 May 2011	AP01	Appointment of Victor John Blakemore Mansell as a director	View PDF Appointment of Victor John Blakemore Mansell as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	TM01	Termination of appointment of Peter Reid as a director	View PDF Termination of appointment of Peter Reid as a director - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 375,000	View PDF Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 375,000 - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	TM02	Termination of appointment of Sarah Maher as a secretary	View PDF Termination of appointment of Sarah Maher as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2010	AP03	Appointment of Hollie Rheanna Wood as a secretary	View PDF Appointment of Hollie Rheanna Wood as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
13 Jul 2010	CH01	Director's details changed for Robert Mark Tomlinson on 1 October 2009	View PDF Director's details changed for Robert Mark Tomlinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Peter John Reid on 11 September 2009	View PDF Director's details changed for Peter John Reid on 11 September 2009 - link opens in a new window - 1 page (1 page)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	View PDF Secretary's details changed for Sarah Maher on 18 January 2010 - link opens in a new window - 1 page (1 page)
30 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	CH01	Director's details changed for Peter John Reid on 1 November 2009	View PDF Director's details changed for Peter John Reid on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
11 Sep 2009	288a	Director appointed robert mark tomlinson	View PDF Director appointed robert mark tomlinson - link opens in a new window - 1 page (1 page)
28 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	288b	Appointment Terminated Director christopher gill	View PDF Appointment Terminated Director christopher gill - link opens in a new window - 1 page (1 page)
25 Nov 2008	288a	Secretary appointed sarah maher	View PDF Secretary appointed sarah maher - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment Terminated Secretary pauline mcquillan	View PDF Appointment Terminated Secretary pauline mcquillan - link opens in a new window - 1 page (1 page)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?