Fn Mortgages Ltd
Full Company Report
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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
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Sector |
Financial intermediation not elsewhere classified |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 1, 2018 |
Resignation of one Director (a man)
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Registry |
Jul 19, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Mar 1, 2018 |
Appointment of a woman as Secretary
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Registry |
Mar 1, 2018 |
Appointment of a woman as Secretary 1989...
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Registry |
Feb 28, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Sep 29, 2017 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Sep 18, 2017 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Sep 18, 2017 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Dec 30, 2016 |
Resignation of a woman
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Registry |
Oct 10, 2016 |
Appointment of a woman as Director
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Registry |
Oct 10, 2016 |
Appointment of a woman as Director 1989...
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Registry |
Oct 1, 2016 |
Resignation of one Director (a man)
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Registry |
Jun 14, 2016 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Jun 14, 2016 |
Resignation of one Company Director and one Director (a man)
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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
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Registry |
Sep 18, 2015 |
Resignation of one Director
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Registry |
Sep 11, 2015 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 15, 2015 |
Appointment of a woman as Secretary
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Registry |
Jul 15, 2015 |
Resignation of one Secretary
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Registry |
Jul 10, 2015 |
Appointment of a woman as Secretary
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Financials |
May 8, 2015 |
Annual accounts
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Registry |
Apr 8, 2015 |
Annual return
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Registry |
Feb 27, 2015 |
Appointment of a woman as Director
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Registry |
Feb 16, 2015 |
Appointment of a woman
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Registry |
Feb 9, 2015 |
Resignation of one Director
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Registry |
Feb 5, 2015 |
Resignation of a woman
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Registry |
Oct 7, 2014 |
Miscellaneous document
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Registry |
Sep 23, 2014 |
Miscellaneous document 1989...
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Registry |
May 9, 2014 |
Appointment of a man as Director
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Financials |
May 6, 2014 |
Annual accounts
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Registry |
May 1, 2014 |
Appointment of a man as Director
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Registry |
Apr 15, 2014 |
Annual return
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Registry |
Nov 20, 2013 |
Appointment of a woman as Director
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Registry |
Nov 8, 2013 |
Appointment of a woman
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Registry |
Sep 20, 2013 |
Resignation of one Director
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Registry |
Sep 11, 2013 |
Change of particulars for director
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Registry |
Sep 9, 2013 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Jul 25, 2013 |
Resignation of one Director
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Registry |
Jul 23, 2013 |
Change of particulars for director
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Registry |
Jul 22, 2013 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Jul 9, 2013 |
Change of particulars for director
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Registry |
Jul 8, 2013 |
Change of particulars for director 1989...
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Financials |
May 2, 2013 |
Annual accounts
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Registry |
Apr 3, 2013 |
Annual return
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Registry |
Dec 5, 2012 |
Resignation of one Director
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Registry |
Nov 30, 2012 |
Resignation of a woman
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Registry |
Nov 26, 2012 |
Change of accounting reference date
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Registry |
Oct 29, 2012 |
Resignation of 3 people: 2 men and a woman
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Registry |
Oct 29, 2012 |
Resignation of one Director
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Registry |
Oct 29, 2012 |
Resignation of one Director 1989...
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Registry |
Oct 29, 2012 |
Resignation of one Director
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Registry |
Oct 19, 2012 |
Memorandum of association
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Registry |
Oct 19, 2012 |
Alteration to memorandum and articles
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Registry |
Jun 27, 2012 |
Appointment of a man as Director
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Registry |
Jun 19, 2012 |
Appointment of a man as Company Director and Director
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Registry |
Jun 15, 2012 |
Resignation of one Director
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Registry |
May 31, 2012 |
Resignation of a woman
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Financials |
May 2, 2012 |
Annual accounts
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Registry |
Apr 5, 2012 |
Annual return
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Registry |
Mar 9, 2012 |
Appointment of a person as Director
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Registry |
Mar 9, 2012 |
Appointment of a woman as Director
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Registry |
Mar 9, 2012 |
Resignation of one Director
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Registry |
Feb 23, 2012 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Feb 22, 2012 |
Resignation of one Chief Operating Officer and one Director (a man)
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Registry |
Oct 18, 2011 |
Change of particulars for director
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Registry |
Oct 14, 2011 |
Resignation of one Director
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Registry |
Oct 1, 2011 |
Resignation of a woman
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Registry |
Sep 13, 2011 |
Change of particulars for director
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Registry |
Aug 12, 2011 |
Appointment of a man as Director
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Registry |
Aug 12, 2011 |
Resignation of one Director
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Registry |
Aug 1, 2011 |
Appointment of a man as Director and Company Director
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Financials |
Jun 3, 2011 |
Annual accounts
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Registry |
Apr 8, 2011 |
Annual return
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Registry |
Feb 1, 2011 |
Change of registered office address
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Registry |
Jan 25, 2011 |
Appointment of a woman as Director
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Registry |
Jan 12, 2011 |
Appointment of a woman
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Registry |
Jan 5, 2011 |
Change of particulars for director
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Registry |
Jan 4, 2011 |
Resignation of one Director
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Registry |
Dec 31, 2010 |
Resignation of one Director (a man)
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Registry |
Dec 29, 2010 |
Change of particulars for director
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Registry |
Jul 19, 2010 |
Appointment of a man as Director
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Registry |
Jul 19, 2010 |
Resignation of one Director
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Registry |
Jul 15, 2010 |
Appointment of a woman as Director
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Registry |
Jun 30, 2010 |
Resignation of one Legal & Compliance Director and one Director (a man)
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Financials |
Jun 1, 2010 |
Annual accounts
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Registry |
Apr 1, 2010 |
Annual return
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Registry |
Feb 8, 2010 |
Change of particulars for corporate secretary
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Registry |
Feb 3, 2010 |
Resignation of one Director
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Registry |
Jan 29, 2010 |
Resignation of one Sales Director and one Director (a man)
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Registry |
Jan 21, 2010 |
Change of particulars for director
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Registry |
Jan 18, 2010 |
Change of particulars for director 1989...
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Registry |
Jan 6, 2010 |
Statement of companies objects
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Registry |
Jan 6, 2010 |
Notice of removal of restriction on the company's articles
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Registry |
Jan 6, 2010 |
Authorised allotment of shares and debentures
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Registry |
Nov 11, 2009 |
Change of particulars for director
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Registry |
Nov 10, 2009 |
Change of particulars for director 1989...
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Registry |
Nov 10, 2009 |
Change of particulars for director
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Registry |
Nov 9, 2009 |
Change of particulars for director 1989...
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Registry |
Nov 9, 2009 |
Change of particulars for director
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Registry |
Nov 5, 2009 |
Change of particulars for director 1989...
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