NM MORTGAGES LTD.

Company number 05336870

Date	Type	Description	View / Download
17 Jan 2018	TM01	Termination of appointment of Peter Denis Mcnamara as a director on 9 January 2018	(1 page)
18 Dec 2017	AD01	Registered office address changed from 16 High Street Rushden Northamptonshire NN10 0PR England to Russell House Elvicta Business Park Crickhowell NP8 1DF on 18 December 2017	(1 page)
15 Dec 2017	AP01	Appointment of Mr Graham Pilkington as a director on 24 November 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Peter Dennis Mcnamara as a director on 24 November 2017	(2 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
17 Oct 2017	MR04	Satisfaction of charge 053368700001 in full	(4 pages)
12 Sep 2017	TM02	Termination of appointment of Lee John Turner as a secretary on 12 September 2017	(1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
01 Mar 2017	CH03	Secretary's details changed for Lee John Turner on 1 February 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
25 Jul 2016	CH01	Director's details changed for Mr David Thomson on 15 July 2016	(2 pages)
25 Jul 2016	AD01	Registered office address changed from Christchurch House the Embankment Wellingborough Northants NN8 1LD to 16 High Street Rushden Northamptonshire NN10 0PR on 25 July 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(4 pages)
16 Oct 2015	AD03	Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northamptonshire NN15 7HH	(1 page)
30 Jun 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
15 May 2015	MR01	Registration of charge 053368700001, created on 14 May 2015	(23 pages)
13 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(4 pages)
14 Nov 2014	CERTNM	Company name changed insura LIMITED\certificate issued on 14/11/14 RES15 ‐ Change company name resolution on 2014-11-06	(2 pages)
14 Nov 2014	CONNOT	Change of name notice	(2 pages)
22 Oct 2014	AD01	Registered office address changed from 7 Sheep Street Wellingborough Northants NN8 1BL to Christchurch House the Embankment Wellingborough Northants NN8 1LD on 22 October 2014	(1 page)
20 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-01	(1 page)
20 Oct 2014	CONNOT	Change of name notice	(2 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)

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