CONCERT MORTGAGES HOLDINGS LIMITED

Company number 06220944

Date	Type	Description	View / Download
06 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Sep 2011	AD02	Register inspection address has been changed	(2 pages)
23 Sep 2011	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 23 September 2011	(3 pages)
22 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2011	4.70	Declaration of solvency	(3 pages)
22 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-16	(1 page)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 4,270,739	(3 pages)
03 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AP01	Appointment of Mr Richard Ian Jones as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of David Thomson as a director	(1 page)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(13 pages)
24 Sep 2010	AP01	Appointment of David Fraser Thomson as a director	(2 pages)
23 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
01 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 1 December 2009	(1 page)
05 Nov 2009	AA	Group of companies' accounts made up to 26 December 2008	(17 pages)
14 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
06 Apr 2009	288b	Appointment Terminated Director david farr	(1 page)
16 Mar 2009	AA	Group of companies' accounts made up to 28 December 2007	(16 pages)
27 Jan 2009	288a	Director appointed david brian farr	(3 pages)
20 Jan 2009	288a	Director appointed george william aird ross	(2 pages)
16 Jan 2009	88(2)	Ad 09/01/09 gbp si 4099999@1=4099999 gbp ic 1/4100000	(2 pages)

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