THE AGRICULTURAL MORTGAGE CORPORATION PLC

Company number 00234742

Date	Type	Description	View / Download
09 Feb 2016	TM02	Termination of appointment of Kerry Elizabeth Mcdermott as a secretary on 29 January 2016	(1 page)
09 Feb 2016	AP03	Appointment of Mrs Emma Peake as a secretary on 29 January 2016	(2 pages)
18 Dec 2015	AP03	Appointment of Miss Kerry Elizabeth Mcdermott as a secretary on 11 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Hugh Rowland Griffiths as a director on 11 December 2015	(2 pages)
30 Nov 2015	TM02	Termination of appointment of Ricardo Vásquez as a secretary on 19 November 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr Gareth David Oakley as a director on 3 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Adrian Patrick White as a director on 13 July 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Danielle Kara Reed as a director on 30 July 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr Fraser Mckenzie Sime as a director on 3 September 2015	(2 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
20 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 18,500,000	(8 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
25 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 18,500,000	(8 pages)
14 Mar 2014	AP01	Appointment of Mrs Danielle Kara Reed as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Malcolm Hayes as a director	(1 page)
22 Jul 2013	TM01	Termination of appointment of Timothy Porter as a director	(1 page)
22 Jul 2013	AP01	Appointment of Mr Adrian Patrick White as a director	(2 pages)
27 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
27 Jun 2013	AP03	Appointment of Mr Ricardo Vásquez as a secretary	(2 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
17 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(8 pages)
16 Apr 2013	AP01	Appointment of Mrs Jane Winsor as a director	(2 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement 18/09/2012	(3 pages)
04 May 2012	TM01	Termination of appointment of John Mcgoldrick as a director	(1 page)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(30 pages)

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