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FIRST NATIONAL MORTGAGE CORPORATION LIMITED

Company number 02024169

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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)
26 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2018 TM02 Termination of appointment of Kalpna Shah as a secretary on 31 January 2018
21 Dec 2017 AD01 Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 30 Finsbury Square London EC2P 2YU on 21 December 2017
19 Dec 2017 LIQ01 Declaration of solvency
19 Dec 2017 600 Appointment of a voluntary liquidator
19 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-04
03 Oct 2017 TM01 Termination of appointment of Richard William Bird as a director on 29 September 2017
14 Jul 2017 PSC05 Change of details for Fn Mortgages Limited as a person with significant control on 22 August 2016
11 Jul 2017 PSC02 Notification of Fn Mortgages Limited as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
26 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
10 Jan 2017 TM01 Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016
19 Oct 2016 AP01 Appointment of Miss Samantha Jones as a director on 10 October 2016
14 Oct 2016 TM01 Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016
23 Aug 2016 AD01 Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016
18 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
22 Jun 2016 TM01 Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016
22 Jun 2016 AP01 Appointment of Mr Richard William Bird as a director on 14 June 2016
10 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
21 Dec 2015 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015
18 Sep 2015 TM01 Termination of appointment of Steven Mark Pickering as a director on 11 September 2015
03 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
15 Jul 2015 AP03 Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015
15 Jul 2015 TM02 Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015