HOUSEHOLD MORTGAGE CORPORATION LIMITED

Company number 02026572

Date	Type	Description	View / Download
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Clodagh Gunnigle as a director	(1 page)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
09 Mar 2012	AP01	Appointment of Dr Kimon Celicourt Macris De Ridder as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Mrs Kellie Victoria Evans as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)
18 Oct 2011	SH19	Statement of capital on 18 October 2011 GBP 1	(4 pages)
18 Oct 2011	CAP-SS	Solvency statement dated 17/10/11	(2 pages)
18 Oct 2011	SH20	Statement by directors	(2 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Oct 2011	CH01	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011	(2 pages)
15 Oct 2011	TM01	Termination of appointment of Alison Simmons as a director	(1 page)
14 Sep 2011	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011	(2 pages)
23 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(11 pages)
15 Aug 2011	AP01	Appointment of Mr Manuel Uria-Fernandez as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Mandeep Johar as a director	(1 page)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
01 Feb 2011	AD01	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 1 February 2011	(1 page)
31 Jan 2011	AP01	Appointment of Ms Clodagh Gunnigle as a director	(2 pages)
25 Jan 2011	AP01	Appointment of Ms Alison Simmons as a director	(2 pages)
06 Jan 2011	CH01	Director's details changed for Mr Duncan Gee Berry on 1 January 2011	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Colin Shave as a director	(1 page)
29 Dec 2010	CH01	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010	(2 pages)
04 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(10 pages)
20 Jul 2010	AP01	Appointment of Mr Robert James Garden as a director	(2 pages)

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