- Company Overview for FIRST NATIONAL MORTGAGE CORPORATION LIMITED (02024169)
- Filing history for FIRST NATIONAL MORTGAGE CORPORATION LIMITED (02024169)
- People for FIRST NATIONAL MORTGAGE CORPORATION LIMITED (02024169)
- Charges for FIRST NATIONAL MORTGAGE CORPORATION LIMITED (02024169)
- Insolvency for FIRST NATIONAL MORTGAGE CORPORATION LIMITED (02024169)
- More for FIRST NATIONAL MORTGAGE CORPORATION LIMITED (02024169)
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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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
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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
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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
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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 |