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Dato Capital United Kingdom

City Mortgage Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 03126743
Record last updated Saturday, November 2, 2013 10:33:26 PM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,045 companies registered at this street
Postal Code W1U7EU
Sector Holding Companies including Head Offices

Charts

Visits

CITY MORTGAGE HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 9, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 9, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 9, 2010 Liquidator's progress report Liquidator's progress report
Registry Nov 21, 2009 Change of registered office address Change of registered office address
Registry Nov 6, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 6, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 6, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3126... Declaration of satisfaction in full or in part of a mortgage or charge 3126...
Registry Feb 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3126... Declaration of satisfaction in full or in part of a mortgage or charge 3126...
Registry Feb 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3126... Declaration of satisfaction in full or in part of a mortgage or charge 3126...
Registry Dec 16, 2008 Annual return Annual return
Registry Sep 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2008 Resignation of a director Resignation of a director
Registry Feb 28, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 28, 2008 Resignation of one General Manager Spv Management and one Director (a man) Resignation of one General Manager Spv Management and one Director (a man)
Registry Nov 26, 2007 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Resignation of a director Resignation of a director
Registry Jul 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2006 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2005 Annual return Annual return
Financials Nov 21, 2005 Annual accounts Annual accounts
Financials Feb 4, 2005 Annual accounts 3126... Annual accounts 3126...
Registry Nov 30, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2003 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Mar 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Dec 5, 2002 Annual return Annual return
Registry Mar 14, 2002 Elective resolution Elective resolution
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Nov 20, 2001 Annual return Annual return
Registry Aug 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 15, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 20, 2001 Appointment of a director Appointment of a director
Financials Feb 9, 2001 Annual accounts Annual accounts
Registry Feb 7, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2000 Resignation of a director Resignation of a director
Registry Nov 28, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2000 Annual return Annual return
Registry Mar 23, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2000 Resignation of one Secretary Resignation of one Secretary
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Dec 30, 1999 Annual return Annual return
Financials May 5, 1999 Annual accounts Annual accounts
Registry Dec 22, 1998 Appointment of a director Appointment of a director
Registry Dec 22, 1998 Resignation of a director Resignation of a director
Registry Dec 15, 1998 Appointment of a man as General Manager Spv Management and Director Appointment of a man as General Manager Spv Management and Director
Registry Dec 15, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 23, 1998 Annual return Annual return
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry Aug 17, 1998 Resignation of a director Resignation of a director
Registry Aug 17, 1998 Resignation of a secretary Resignation of a secretary
Registry May 26, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 1998 Appointment of a director Appointment of a director
Registry May 7, 1998 Appointment of a secretary Appointment of a secretary
Registry May 7, 1998 Appointment of a secretary 3126... Appointment of a secretary 3126...
Registry Apr 16, 1998 Resignation of 2 people: one Secretary (a man), one Director (a man) and one Securitisation Co-Ordinator Resignation of 2 people: one Secretary (a man), one Director (a man) and one Securitisation Co-Ordinator
Registry Jan 22, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 1997 Annual return Annual return
Registry Oct 3, 1997 Annual return 3126... Annual return 3126...
Registry May 14, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 1997 Particulars of a mortgage or charge 3126... Particulars of a mortgage or charge 3126...
Registry Feb 18, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 1997 Appointment of a director Appointment of a director
Registry Feb 5, 1997 Resignation of a director Resignation of a director
Registry Jan 30, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 30, 1997 Appointment of a man as Director and Securitisation Co-Ordinator Appointment of a man as Director and Securitisation Co-Ordinator
Registry Dec 6, 1996 Annual return Annual return
Registry Nov 18, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 1996 Particulars of a mortgage or charge 3126... Particulars of a mortgage or charge 3126...
Registry Oct 31, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 1996 Notice of accounting reference date Notice of accounting reference date
Registry May 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1996 Director resigned, new director appointed 3126... Director resigned, new director appointed 3126...
Registry Mar 12, 1996 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 10, 1995 Two appointments: 2 men Two appointments: 2 men

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