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MORTGAGES PLC

Company number 03320975

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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)
17 May 2024 AA Full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
22 Nov 2023 AP01 Appointment of Dinesh Bhagwan Sadarangani as a director on 1 November 2023
03 Aug 2023 TM01 Termination of appointment of Naveed Shah as a director on 3 August 2023
25 Jul 2023 AP01 Appointment of Snigdha Singh as a director on 21 July 2023
12 May 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 TM01 Termination of appointment of Peter Stuart O'flynn as a director on 25 April 2023
27 Apr 2023 AP01 Appointment of Matthias Baltes as a director on 25 April 2023
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
18 Jan 2023 TM01 Termination of appointment of Martin Charles Migliara as a director on 12 January 2023
05 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 15,463,265
22 Dec 2022 AP01 Appointment of Naveed Shah as a director on 21 December 2022
06 May 2022 AA Full accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
24 May 2021 AA Full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
05 Mar 2021 TM01 Termination of appointment of Sarah Eileen Green as a director on 26 February 2021
05 Mar 2021 AP01 Appointment of Mr Peter Stuart O'flynn as a director on 26 February 2021
13 Oct 2020 TM01 Termination of appointment of Jennifer Mary Taylor as a director on 2 October 2020
13 Oct 2020 AP01 Appointment of Mr Martin Charles Migliara as a director on 30 September 2020
19 May 2020 AP01 Appointment of Ms Jennifer Mary Taylor as a director on 14 May 2020
19 May 2020 TM01 Termination of appointment of Daniel Thomas Marks as a director on 14 May 2020
19 May 2020 AA Full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates