Fn Mortgages LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 1995)
- all other documents available
- 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
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ABBEY NATIONAL MORTGAGES PLC
Company type | Private Limited Company, Liquidation |
Company Number | 01989335 |
Record last updated | Saturday, November 10, 2018 2:53:39 AM UTC |
Official Address | 2497 Po Box Building 4 Hatters Lane Holywell |
Locality | Holywell |
Region | Hertfordshire, England |
Postal Code | WD181YY |
Sector | Financial intermediation not elsewhere classified |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 1, 2018 | Resignation of one Director (a man) |  |
Registry | Jul 19, 2018 | Resignation of one Secretary (a woman) |  |
Registry | Mar 1, 2018 | Appointment of a woman as Secretary |  |
Registry | Mar 1, 2018 | Appointment of a woman as Secretary 1989... |  |
Registry | Feb 28, 2018 | Resignation of one Secretary (a woman) |  |
Registry | Sep 29, 2017 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Sep 18, 2017 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Sep 18, 2017 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Dec 30, 2016 | Resignation of a woman |  |
Registry | Oct 10, 2016 | Appointment of a woman as Director |  |
Registry | Oct 10, 2016 | Appointment of a woman as Director 1989... |  |
Registry | Oct 1, 2016 | Resignation of one Director (a man) |  |
Registry | Jun 14, 2016 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Jun 14, 2016 | Resignation of one Company Director and one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Sep 18, 2015 | Resignation of one Director |  |
Registry | Sep 11, 2015 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jul 15, 2015 | Appointment of a woman as Secretary |  |
Registry | Jul 15, 2015 | Resignation of one Secretary |  |
Registry | Jul 10, 2015 | Appointment of a woman as Secretary |  |
Financials | May 8, 2015 | Annual accounts |  |
Registry | Apr 8, 2015 | Annual return |  |
Registry | Feb 27, 2015 | Appointment of a woman as Director |  |
Registry | Feb 16, 2015 | Appointment of a woman |  |
Registry | Feb 9, 2015 | Resignation of one Director |  |
Registry | Feb 5, 2015 | Resignation of a woman |  |
Registry | Oct 7, 2014 | Miscellaneous document |  |
Registry | Sep 23, 2014 | Miscellaneous document 1989... |  |
Registry | May 9, 2014 | Appointment of a man as Director |  |
Financials | May 6, 2014 | Annual accounts |  |
Registry | May 1, 2014 | Appointment of a man as Director |  |
Registry | Apr 15, 2014 | Annual return |  |
Registry | Nov 20, 2013 | Appointment of a woman as Director |  |
Registry | Nov 8, 2013 | Appointment of a woman |  |
Registry | Sep 20, 2013 | Resignation of one Director |  |
Registry | Sep 11, 2013 | Change of particulars for director |  |
Registry | Sep 9, 2013 | Resignation of one Chief Executive Officer and one Director (a man) |  |
Registry | Jul 25, 2013 | Resignation of one Director |  |
Registry | Jul 23, 2013 | Change of particulars for director |  |
Registry | Jul 22, 2013 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Jul 9, 2013 | Change of particulars for director |  |
Registry | Jul 8, 2013 | Change of particulars for director 1989... |  |
Financials | May 2, 2013 | Annual accounts |  |
Registry | Apr 3, 2013 | Annual return |  |
Registry | Dec 5, 2012 | Resignation of one Director |  |
Registry | Nov 30, 2012 | Resignation of a woman |  |
Registry | Nov 26, 2012 | Change of accounting reference date |  |
Registry | Oct 29, 2012 | Resignation of 3 people: 2 men and a woman |  |
Registry | Oct 29, 2012 | Resignation of one Director |  |
Registry | Oct 29, 2012 | Resignation of one Director 1989... |  |
Registry | Oct 29, 2012 | Resignation of one Director |  |
Registry | Oct 19, 2012 | Memorandum of association |  |
Registry | Oct 19, 2012 | Alteration to memorandum and articles |  |
Registry | Jun 27, 2012 | Appointment of a man as Director |  |
Registry | Jun 19, 2012 | Appointment of a man as Company Director and Director |  |
Registry | Jun 15, 2012 | Resignation of one Director |  |
Registry | May 31, 2012 | Resignation of a woman |  |
Financials | May 2, 2012 | Annual accounts |  |
Registry | Apr 5, 2012 | Annual return |  |
Registry | Mar 9, 2012 | Appointment of a person as Director |  |
Registry | Mar 9, 2012 | Appointment of a woman as Director |  |
Registry | Mar 9, 2012 | Resignation of one Director |  |
Registry | Feb 23, 2012 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Feb 22, 2012 | Resignation of one Chief Operating Officer and one Director (a man) |  |
Registry | Oct 18, 2011 | Change of particulars for director |  |
Registry | Oct 14, 2011 | Resignation of one Director |  |
Registry | Oct 1, 2011 | Resignation of a woman |  |
Registry | Sep 13, 2011 | Change of particulars for director |  |
Registry | Aug 12, 2011 | Appointment of a man as Director |  |
Registry | Aug 12, 2011 | Resignation of one Director |  |
Registry | Aug 1, 2011 | Appointment of a man as Director and Company Director |  |
Financials | Jun 3, 2011 | Annual accounts |  |
Registry | Apr 8, 2011 | Annual return |  |
Registry | Feb 1, 2011 | Change of registered office address |  |
Registry | Jan 25, 2011 | Appointment of a woman as Director |  |
Registry | Jan 12, 2011 | Appointment of a woman |  |
Registry | Jan 5, 2011 | Change of particulars for director |  |
Registry | Jan 4, 2011 | Resignation of one Director |  |
Registry | Dec 31, 2010 | Resignation of one Director (a man) |  |
Registry | Dec 29, 2010 | Change of particulars for director |  |
Registry | Jul 19, 2010 | Appointment of a man as Director |  |
Registry | Jul 19, 2010 | Resignation of one Director |  |
Registry | Jul 15, 2010 | Appointment of a woman as Director |  |
Registry | Jun 30, 2010 | Resignation of one Legal & Compliance Director and one Director (a man) |  |
Financials | Jun 1, 2010 | Annual accounts |  |
Registry | Apr 1, 2010 | Annual return |  |
Registry | Feb 8, 2010 | Change of particulars for corporate secretary |  |
Registry | Feb 3, 2010 | Resignation of one Director |  |
Registry | Jan 29, 2010 | Resignation of one Sales Director and one Director (a man) |  |
Registry | Jan 21, 2010 | Change of particulars for director |  |
Registry | Jan 18, 2010 | Change of particulars for director 1989... |  |
Registry | Jan 6, 2010 | Statement of companies objects |  |
Registry | Jan 6, 2010 | Notice of removal of restriction on the company's articles |  |
Registry | Jan 6, 2010 | Authorised allotment of shares and debentures |  |
Registry | Nov 11, 2009 | Change of particulars for director |  |
Registry | Nov 10, 2009 | Change of particulars for director 1989... |  |
Registry | Nov 10, 2009 | Change of particulars for director |  |
Registry | Nov 9, 2009 | Change of particulars for director 1989... |  |
Registry | Nov 9, 2009 | Change of particulars for director |  |
Registry | Nov 5, 2009 | Change of particulars for director 1989... |  |