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MORTGAGES 6 LIMITED

Company number 04001548

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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 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
11 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,742,840
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,742,840
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2,742,840
06 Aug 2014 CH01 Director's details changed for Daniel Thomas Marks on 19 June 2014
05 Aug 2014 TM01 Termination of appointment of Hugh Meechan as a director on 11 July 2014
05 Aug 2014 AP01 Appointment of Sarah Eileen Green as a director on 11 July 2014
18 Nov 2013 AP01 Appointment of Daniel Thomas Marks as a director
15 Nov 2013 TM01 Termination of appointment of William Purves as a director
29 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2,742,840
28 Aug 2013 CH04 Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Jan 2010 CH04 Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009
05 Jan 2010 MEM/ARTS Memorandum and Articles of Association
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association