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Mortgage Trust Ltd

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Full Company Report  MORTGAGE TRUST LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 29, 2013)
  • all other documents available
  • 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

FIRST ACTIVE FINANCIAL PLC
MORTGAGE TRUST LIMITED

Details

Company type Private Limited Company
Global Intermediary ID NCRZCV.00009.ME.826
Record last updated Wednesday, February 24, 2021 5:18:36 AM UTC
Postal Code B913QJ
Sector financial, intermediation, classified, classify

Charts

Visits

MORTGAGE TRUST LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-92017-12017-22017-42017-62020-12022-122024-72024-82024-112025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 2, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 2, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 28, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Mar 1, 2016 Annual accounts Annual accounts
Registry Nov 23, 2015 Annual return Annual return
Registry Jul 31, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Feb 23, 2015 Annual accounts Annual accounts
Registry Nov 5, 2014 Annual return Annual return
Registry Jul 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 3, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Registry May 31, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 25, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 25, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Feb 4, 2014 Annual accounts Annual accounts
Registry Nov 7, 2013 Annual return Annual return
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Change of registered office address Change of registered office address
Registry Nov 29, 2012 Annual return Annual return
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Nov 25, 2011 Annual return Annual return
Registry Nov 11, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Nov 8, 2010 Annual return Annual return
Registry Nov 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 8, 2010 Change of particulars for director 2048... Change of particulars for director 2048...
Registry Nov 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Annual return Annual return
Financials Feb 8, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Registry Mar 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2008 Particulars of a mortgage or charge 2048... Particulars of a mortgage or charge 2048...
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Annual return Annual return
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 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 Nov 7, 2006 Annual return Annual return
Registry Apr 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Nov 8, 2005 Annual return Annual return
Registry Nov 8, 2005 Register of members Register of members
Registry Sep 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Nov 11, 2004 Annual return Annual return
Registry Jul 26, 2004 Appointment of a director Appointment of a director
Registry Jul 14, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2003 Annual return Annual return
Financials Dec 11, 2003 Annual accounts Annual accounts
Registry Nov 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 2, 2003 Alteration to memorandum and articles 2048... Alteration to memorandum and articles 2048...
Registry Oct 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 26, 2003 Alteration to memorandum and articles 2048... Alteration to memorandum and articles 2048...
Registry Sep 26, 2003 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Sep 26, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 26, 2003 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 26, 2003 Rereg pri-plc Rereg pri-plc
Registry Sep 18, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 15, 2003 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 Aug 15, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2048... Declaration of satisfaction in full or in part of a mortgage or charge 2048...
Registry Aug 15, 2003 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 Jul 21, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 17, 2003 Appointment of a director Appointment of a director
Registry Jul 17, 2003 Appointment of a director 2048... Appointment of a director 2048...
Registry Jul 17, 2003 Appointment of a director Appointment of a director
Registry Jul 15, 2003 Resignation of a director Resignation of a director
Registry Jul 15, 2003 Resignation of a director 2048... Resignation of a director 2048...
Registry Jul 15, 2003 Resignation of a director Resignation of a director
Registry Jul 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 15, 2003 Resignation of a director Resignation of a director
Registry Jul 15, 2003 Resignation of a director 2048... Resignation of a director 2048...
Registry Jul 15, 2003 Resignation of a director Resignation of a director
Registry Jul 15, 2003 Resignation of a director 2048... Resignation of a director 2048...
Registry Jul 15, 2003 Resignation of a director Resignation of a director
Registry Jul 8, 2003 Memorandum of association Memorandum of association
Registry Jul 8, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2003 Three appointments: 3 men Three appointments: 3 men
Financials Mar 22, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Resignation of one Company Consultant and one Director (a man) Resignation of one Company Consultant and one Director (a man)
Registry Jan 21, 2003 Appointment of a director Appointment of a director
Registry Jan 15, 2003 Resignation of a director Resignation of a director
Registry Jan 2, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 24, 2002 Resignation of a director Resignation of a director
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