Fn Mortgages LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 1995)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
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 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...
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