THE AGRICULTURAL MORTGAGE CORPORATION PLC
Company number 00234742
- Company Overview for THE AGRICULTURAL MORTGAGE CORPORATION PLC (00234742)
- Filing history for THE AGRICULTURAL MORTGAGE CORPORATION PLC (00234742)
- People for THE AGRICULTURAL MORTGAGE CORPORATION PLC (00234742)
- Charges for THE AGRICULTURAL MORTGAGE CORPORATION PLC (00234742)
- More for THE AGRICULTURAL MORTGAGE CORPORATION PLC (00234742)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | TM01 | Termination of appointment of Douglas Alexander Malcolm as a director on 25 September 2024 | |
| 13 Sep 2024 | TM01 | Termination of appointment of Matthew Alastair Leonard Packham as a director on 11 September 2024 | |
| 02 Sep 2024 | MA | Memorandum and Articles of Association | |
| 02 Sep 2024 | RESOLUTIONS |
Resolutions
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| 04 Jul 2024 | TM01 | Termination of appointment of Amanda Louise Dennis as a director on 1 July 2024 | |
| 22 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Jun 2024 | TM01 | Termination of appointment of Stuart Haycock as a director on 5 June 2024 | |
| 29 May 2024 | AP01 | Appointment of Mr Jonathan Wilcox as a director on 24 May 2024 | |
| 28 May 2024 | TM01 | Termination of appointment of Keith Softly as a director on 24 May 2024 | |
| 07 May 2024 | AP01 | Appointment of Mr Douglas Alexander Malcolm as a director on 7 May 2024 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with no updates | |
| 26 Jan 2024 | AP03 | Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 21 January 2024 | |
| 09 Jan 2024 | TM02 | Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 | |
| 21 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Mar 2023 | CH01 | Director's details changed for Mr Keith Softly on 21 March 2023 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
| 16 Feb 2023 | AP01 | Appointment of Mr Dominic Edward Adams as a director on 8 February 2023 | |
| 06 Feb 2023 | TM01 | Termination of appointment of Nigel Jeffrey Martin Ingram as a director on 2 February 2023 | |
| 24 Jun 2022 | TM01 | Termination of appointment of Lee Adrian Reeves as a director on 30 May 2022 | |
| 24 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Jun 2022 | AP01 | Appointment of Mr Keith Softly as a director on 30 May 2022 | |
| 13 May 2022 | AP01 | Appointment of Mrs Amanda Louise Dennis as a director on 30 March 2022 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
| 05 Jan 2022 | AD01 | Registered office address changed from Keen House Anton Mill Road Andover Hampshire SP10 2NQ United Kingdom to Keens House Anton Mill Road Andover Hampshire SP10 2NQ on 5 January 2022 | |
| 04 Jan 2022 | AD01 | Registered office address changed from Charlton Place Charlton Road Andover Hampshire SP10 1RE to Keen House Anton Mill Road Andover Hampshire SP10 2NQ on 4 January 2022 |