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Mortgage Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MORTGAGE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 03407179
Record last updated Thursday, August 24, 2017 12:03:14 AM UTC
Official Address 2 King Edward Street Farringdon Within
There are 95 companies registered at this street
Postal Code EC1A1HQ
Sector Financial intermediation not elsewhere classified

Charts

Visits

MORTGAGE HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Aug 24, 2017 Appointment of liquidators Appointment of liquidators
Notices Aug 24, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Jul 11, 2014 Appointment of a woman Appointment of a woman
Registry Nov 8, 2013 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry Aug 29, 2013 Annual return Annual return
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Aug 22, 2012 Annual return Annual return
Financials Jul 31, 2012 Annual accounts Annual accounts
Financials Sep 19, 2011 Annual accounts 3407... Annual accounts 3407...
Registry Aug 23, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 5, 2010 Memorandum of association Memorandum of association
Registry Dec 31, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Aug 27, 2009 Annual return Annual return
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Financials Jan 2, 2009 Annual accounts Annual accounts
Registry Dec 20, 2008 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Nov 6, 2008 Resignation of a director Resignation of a director
Registry Sep 3, 2008 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Aug 29, 2008 Annual return Annual return
Registry Aug 29, 2008 Register of members Register of members
Registry Aug 29, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Aug 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2008 Resignation of a director Resignation of a director
Registry Aug 12, 2008 Resignation of a director 3407... Resignation of a director 3407...
Registry Aug 7, 2008 Resignation of a director Resignation of a director
Registry Jul 28, 2008 Resignation of one Companny Executive and one Director (a man) Resignation of one Companny Executive and one Director (a man)
Registry Jul 21, 2008 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jul 8, 2008 Resignation of one Company Executive and one Director (a man) 3407... Resignation of one Company Executive and one Director (a man) 3407...
Registry Jun 23, 2008 Resignation of a director Resignation of a director
Registry Jun 20, 2008 Resignation of a director 3407... Resignation of a director 3407...
Registry Jun 13, 2008 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry May 23, 2008 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry May 1, 2008 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Apr 30, 2008 Resignation of one Company Executive and one Director (a man) 3407... Resignation of one Company Executive and one Director (a man) 3407...
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Mar 18, 2008 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jan 15, 2008 Resignation of a director Resignation of a director
Registry Jan 8, 2008 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Dec 11, 2007 Register of members Register of members
Registry Nov 6, 2007 Appointment of a director Appointment of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Appointment of a director 3407... Appointment of a director 3407...
Registry Sep 6, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Aug 28, 2007 Annual return Annual return
Registry Jul 6, 2007 Annual return 3407... Annual return 3407...
Registry Jul 6, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 6, 2007 Register of members Register of members
Registry Apr 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2007 Notice of change of directors or secretaries or in their particulars 3407... Notice of change of directors or secretaries or in their particulars 3407...
Registry Apr 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars 3407... Notice of change of directors or secretaries or in their particulars 3407...
Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars 3407... Notice of change of directors or secretaries or in their particulars 3407...
Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2007 Notice of change of directors or secretaries or in their particulars 3407... Notice of change of directors or secretaries or in their particulars 3407...
Registry Feb 21, 2007 Resignation of a director Resignation of a director
Registry Feb 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2007 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Feb 5, 2007 Resignation of a director Resignation of a director
Registry Jan 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jun 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2006 Notice of change of directors or secretaries or in their particulars 3407... Notice of change of directors or secretaries or in their particulars 3407...
Registry Jun 28, 2006 Register of members Register of members
Registry Jun 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2006 Notice of change of directors or secretaries or in their particulars 3407... Notice of change of directors or secretaries or in their particulars 3407...
Registry Jun 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2006 Notice of change of directors or secretaries or in their particulars 3407... Notice of change of directors or secretaries or in their particulars 3407...
Registry Jun 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2006 Notice of change of directors or secretaries or in their particulars 3407... Notice of change of directors or secretaries or in their particulars 3407...
Registry Jan 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2006 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry Aug 15, 2005 Appointment of a director Appointment of a director
Registry Aug 2, 2005 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Jul 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 22, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 15, 2005 Annual return Annual return
Registry Jun 6, 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 26, 2005 Appointment of a director Appointment of a director
Registry Apr 6, 2005 Appointment of a director 3407... Appointment of a director 3407...
Registry Mar 11, 2005 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry Mar 11, 2005 Appointment of a director Appointment of a director
Registry Feb 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 2004 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)

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