- Company Overview for THE MORTGAGE CORPORATION (01759546)
- Filing history for THE MORTGAGE CORPORATION (01759546)
- People for THE MORTGAGE CORPORATION (01759546)
- Charges for THE MORTGAGE CORPORATION (01759546)
- Insolvency for THE MORTGAGE CORPORATION (01759546)
- More for THE MORTGAGE CORPORATION (01759546)
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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07 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Oct 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Jan 2016 | AD01 | Registered office address changed from Group Secretariat the Royal Bank of Scotland Group Plc 1 Princes Street London EC2R 8PB to 1 Dorset Street Southampton Hampshire SO15 2DP on 4 January 2016 | |
30 Dec 2015 | 4.70 | Declaration of solvency | |
30 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2015 | RESOLUTIONS |
Resolutions
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30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
19 May 2015 | MR04 | Satisfaction of charge 4 in full | |
09 May 2015 | MR04 | Satisfaction of charge 8 in full | |
02 Dec 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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|
09 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Jun 2014 | CH01 | Director's details changed for Mr John Richard Browne on 26 May 2014 | |
30 Dec 2013 | TM02 | Termination of appointment of Emma Dignam as a secretary | |
30 Dec 2013 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary | |
30 Dec 2013 | TM02 | Termination of appointment of Mary Mullen as a secretary | |
04 Dec 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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|
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
04 Sep 2012 | AP01 | Appointment of Mr John Richard Browne as a director | |
11 Jul 2012 | TM01 | Termination of appointment of Marie Baird as a director | |
09 Dec 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
10 Aug 2011 | CH01 | Director's details changed for Marie Claire Baird on 30 June 2011 | |
02 Dec 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders |