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Dato Capital United Kingdom

Preferred Mortgages LTD

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Reports

Extended Company Report with Annual Accounts PREFERRED MORTGAGES 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 28, 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, Active
Company Number 03137809
Record last updated Wednesday, May 26, 2021 9:47:58 AM UTC
Official Address 10 Union Street Cathedrals
There are 387 companies registered at this street
Postal Code SE11SZ
Sector Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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PREFERRED MORTGAGES LIMITED (United Kingdom) Page visits 2024

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PREFERRED MORTGAGES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 22, 2018 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 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 Feb 22, 2018 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 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 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%) 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 Aug 28, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Registry Apr 17, 2012 Change of registered office address Change of registered office address
Registry Jan 13, 2012 Annual return Annual return
Registry Jan 13, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 15, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Change of registered office address Change of registered office address
Registry May 13, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 13, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 13, 2011 Change of registered office address Change of registered office address
Registry Apr 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 3137... Statement of satisfaction in full or in part of mortgage or charge 3137...
Registry Apr 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2011 Resignation of one Secretary 3137... Resignation of one Secretary 3137...
Registry Dec 23, 2010 Annual return Annual return
Registry Nov 9, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2010 Resignation of one Secretary 3137... Resignation of one Secretary 3137...
Registry Oct 21, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Financials Jan 6, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Oct 14, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 15, 2009 Annual return Annual return
Registry Dec 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2008 Resignation of a director Resignation of a director
Registry Oct 8, 2008 Resignation of a director 3137... Resignation of a director 3137...
Registry Oct 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 9, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 9, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 31, 2008 Resignation of one Investment Banking and one Director (a man) Resignation of one Investment Banking and one Director (a man)
Registry Jul 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2008 Resignation of one Director Sales And Marketing and one Director (a man) Resignation of one Director Sales And Marketing and one Director (a man)
Financials May 27, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Appointment of a director Appointment of a director
Registry Apr 5, 2008 Resignation of a director Resignation of a director
Registry Apr 5, 2008 Resignation of a director 3137... Resignation of a director 3137...
Registry Apr 5, 2008 Resignation of a director Resignation of a director
Registry Mar 28, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 27, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 17, 2008 Resignation of 2 people: one Company Director, one Banking and one Director (a man) Resignation of 2 people: one Company Director, one Banking and one Director (a man)
Registry Jan 21, 2008 Annual return Annual return
Registry Dec 17, 2007 Memorandum of association Memorandum of association
Registry Dec 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2007 Alteration to memorandum and articles 3137... Alteration to memorandum and articles 3137...
Registry Dec 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2007 Memorandum of association Memorandum of association
Registry Dec 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Jul 25, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Jun 14, 2007 Appointment of a director Appointment of a director
Financials May 15, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 27, 2007 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Apr 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 4, 2007 Annual return Annual return
Registry Oct 19, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 5, 2006 Appointment of a director Appointment of a director
Registry Aug 25, 2006 Appointment of a director 3137... Appointment of a director 3137...
Financials Aug 22, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Appointment of a man as Director and Investment Banking Appointment of a man as Director and Investment Banking
Registry Jun 30, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2006 Appointment of a director Appointment of a director
Registry Jun 20, 2006 Appointment of a director 3137... Appointment of a director 3137...
Registry Jun 1, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 4, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 21, 2006 Resignation of a director Resignation of a director
Registry Apr 3, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 30, 2006 Appointment of a director Appointment of a director
Registry Feb 9, 2006 Appointment of a man as Banking and Director Appointment of a man as Banking and Director
Registry Jan 16, 2006 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Dec 22, 2005 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
Registry Dec 19, 2005 Annual return Annual return
Registry Dec 9, 2005 Appointment of a director Appointment of a director
Registry Dec 6, 2005 Appointment of a director 3137... Appointment of a director 3137...
Registry Dec 1, 2005 Appointment of a director Appointment of a director
Registry Nov 23, 2005 Resignation of a director Resignation of a director

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