Mortgage Trust LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 29, 2013)shareholder details and share percentages 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
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
Visits Document Type Publication date Download link Registry Feb 3, 2021 Resignation of one Director (a man) Registry Jun 1, 2020 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 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 Registry Jul 28, 2016 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%) Financials Mar 1, 2016 Annual accounts Registry Nov 23, 2015 Annual return Registry Jul 31, 2015 Appointment of a man as Director Registry Jul 30, 2015 Appointment of a man as Director and Accountant Financials Feb 23, 2015 Annual accounts Registry Nov 5, 2014 Annual return Registry Jul 11, 2014 Resignation of one Secretary Registry Jul 3, 2014 Appointment of a woman as Secretary Registry Jul 1, 2014 Resignation of one Director Registry Jun 30, 2014 Appointment of a woman as Secretary Registry Jun 2, 2014 Resignation of one Director Registry May 31, 2014 Resignation of one Finance Director and one Director (a man) Registry Apr 25, 2014 Appointment of a man as Company Director and Director Registry Apr 25, 2014 Appointment of a man as Director Financials Feb 4, 2014 Annual accounts Registry Nov 7, 2013 Annual return Financials Jan 29, 2013 Annual accounts Registry Dec 3, 2012 Change of registered office address Registry Nov 29, 2012 Annual return Financials Jan 31, 2012 Annual accounts Registry Nov 25, 2011 Annual return Registry Nov 11, 2011 Notification of single alternative inspection location Financials Jan 21, 2011 Annual accounts Registry Nov 8, 2010 Annual return Registry Nov 8, 2010 Change of particulars for director Registry Nov 8, 2010 Change of particulars for director 2048... Registry Nov 8, 2010 Change of particulars for director Registry Nov 8, 2010 Change of particulars for secretary Registry Nov 3, 2010 Change of location of company records to the single alternative inspection location Registry Nov 3, 2010 Notification of single alternative inspection location Registry May 17, 2010 Resignation of one Director Registry May 14, 2010 Resignation of one Director (a man) Financials Jan 25, 2010 Annual accounts Registry Nov 27, 2009 Annual return Financials Feb 8, 2009 Annual accounts Registry Nov 6, 2008 Annual return Registry Mar 18, 2008 Particulars of a mortgage or charge Registry Mar 11, 2008 Particulars of a mortgage or charge 2048... Financials Feb 3, 2008 Annual accounts Registry Nov 7, 2007 Annual return Financials Feb 12, 2007 Annual accounts Registry Feb 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 7, 2006 Annual return Registry Apr 4, 2006 Notice of change of directors or secretaries or in their particulars Financials Feb 7, 2006 Annual accounts Registry Nov 8, 2005 Annual return Registry Nov 8, 2005 Register of members Registry Sep 9, 2005 Notice of change of directors or secretaries or in their particulars Registry Apr 28, 2005 Auditor's letter of resignation Financials Apr 1, 2005 Annual accounts Registry Nov 11, 2004 Annual return Registry Jul 26, 2004 Appointment of a director Registry Jul 14, 2004 Appointment of a man as Director Registry Dec 22, 2003 Annual return Financials Dec 11, 2003 Annual accounts Registry Nov 22, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 2, 2003 Alteration to memorandum and articles Registry Oct 2, 2003 Alteration to memorandum and articles 2048... Registry Oct 2, 2003 Alteration to memorandum and articles Registry Oct 2, 2003 Change in situation or address of registered office Registry Oct 2, 2003 Alteration to memorandum and articles Registry Sep 26, 2003 Alteration to memorandum and articles 2048... Registry Sep 26, 2003 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 Registry Sep 26, 2003 Application by a public company for re-registration as a private company Registry Sep 26, 2003 Rereg pri-plc Registry Sep 18, 2003 Change of accounting reference date Registry Aug 15, 2003 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... Registry Aug 15, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 21, 2003 Alteration to memorandum and articles Registry Jul 17, 2003 Appointment of a director Registry Jul 17, 2003 Appointment of a director 2048... Registry Jul 17, 2003 Appointment of a director Registry Jul 15, 2003 Resignation of a director Registry Jul 15, 2003 Resignation of a director 2048... Registry Jul 15, 2003 Resignation of a director Registry Jul 15, 2003 Resignation of a secretary Registry Jul 15, 2003 Resignation of a director Registry Jul 15, 2003 Resignation of a director 2048... Registry Jul 15, 2003 Resignation of a director Registry Jul 15, 2003 Resignation of a director 2048... Registry Jul 15, 2003 Resignation of a director Registry Jul 8, 2003 Memorandum of association Registry Jul 8, 2003 Alteration to memorandum and articles Registry Jun 30, 2003 Three appointments: 3 men Financials Mar 22, 2003 Annual accounts Registry Mar 12, 2003 Resignation of a director Registry Feb 28, 2003 Resignation of one Company Consultant and one Director (a man) Registry Jan 21, 2003 Appointment of a director Registry Jan 15, 2003 Resignation of a director Registry Jan 2, 2003 Resignation of one Director (a man) Registry Dec 24, 2002 Alteration to memorandum and articles Registry Dec 24, 2002 Resignation of a director
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