MORTGAGES NO 6 PLC

05090008
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

Documents

Documents
Date Category Description Pages
10 Mar 2021 gazette Gazette Dissolved Liquidation 1 Buy now
18 Jan 2021 officers Termination of appointment of director (Carl Steven Baldry) 1 Buy now
10 Dec 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
27 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
06 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Oct 2018 resolution Resolution 1 Buy now
24 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate secretary (Capita Trust Corporate Limited) 1 Buy now
26 Oct 2017 officers Change of particulars for director (Mr Carl Steven Baldry) 2 Buy now
20 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 24 Buy now
09 Dec 2016 officers Appointment of director (Mr Carl Steven Baldry) 2 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 25 Buy now
15 Feb 2016 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (Paula Celine Corrigan) 1 Buy now
04 Aug 2015 annual-return Annual Return 4 Buy now
31 Jul 2015 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
31 Jul 2015 officers Appointment of director (Ms Paula Corrigan) 2 Buy now
06 Jul 2015 accounts Annual Accounts 22 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 22 Buy now
05 Mar 2014 officers Appointment of corporate director (Capita Trust Corporate Limited) 2 Buy now
05 Mar 2014 officers Termination of appointment of director (Capita Trust Company Limited) 1 Buy now
27 Jan 2014 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
27 Jan 2014 officers Termination of appointment of secretary (Capita Trust Secretaries Limited) 1 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
10 Jun 2013 accounts Annual Accounts 19 Buy now
28 Aug 2012 annual-return Annual Return 5 Buy now
26 Jun 2012 accounts Annual Accounts 20 Buy now
05 Dec 2011 officers Appointment of director (Mrs Susan Elizabeth Lawrence) 2 Buy now
02 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2011 officers Appointment of corporate secretary (Capita Trust Secretaries Limited) 2 Buy now
02 Dec 2011 officers Termination of appointment of director (William Purves) 1 Buy now
02 Dec 2011 officers Termination of appointment of director (Hugh Meechan) 1 Buy now
30 Nov 2011 officers Termination of appointment of secretary (Merrill Lynch Corporate Services Limited) 1 Buy now
25 Aug 2011 annual-return Annual Return 6 Buy now
25 Aug 2011 officers Change of particulars for director (Hugh Meechan) 2 Buy now
24 Aug 2011 officers Change of particulars for corporate director (Capita Trust Company Limited) 2 Buy now
24 Aug 2011 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 2 Buy now
24 Aug 2011 officers Change of particulars for corporate secretary (Merrill Lynch Corporate Services Limited) 2 Buy now
01 Jul 2011 accounts Annual Accounts 23 Buy now
11 Aug 2010 annual-return Annual Return 6 Buy now
09 Jul 2010 resolution Resolution 42 Buy now
05 Jul 2010 accounts Annual Accounts 19 Buy now
12 Jan 2010 officers Change of particulars for corporate secretary (Merrill Lynch Corporate Services Limited) 1 Buy now
05 Jan 2010 incorporation Memorandum Articles 41 Buy now
31 Dec 2009 resolution Resolution 42 Buy now
14 Dec 2009 auditors Auditors Resignation Company 1 Buy now
04 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
03 Aug 2009 accounts Annual Accounts 19 Buy now
04 Sep 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
03 Sep 2008 officers Director's change of particulars / william purves / 31/07/2008 1 Buy now
03 Sep 2008 address Location of debenture register 1 Buy now
01 Aug 2008 accounts Annual Accounts 21 Buy now
15 Jul 2008 officers Director appointed hugh meechan 2 Buy now
15 Jul 2008 officers Director appointed william purves 3 Buy now
20 Jun 2008 officers Appointment terminated director timothy cooley 1 Buy now
24 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
24 Apr 2008 address Location of register of members 1 Buy now
11 Dec 2007 address Location of register of members 1 Buy now
28 Jul 2007 accounts Annual Accounts 18 Buy now
27 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
27 Apr 2007 address Location of debenture register 1 Buy now
27 Apr 2007 address Location of register of members 1 Buy now
26 Apr 2007 officers Director's particulars changed 1 Buy now
26 Apr 2007 officers Director's particulars changed 1 Buy now
30 Nov 2006 officers New director appointed 3 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
21 Sep 2006 accounts Annual Accounts 17 Buy now
12 Jun 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
12 Jun 2006 address Location of debenture register 1 Buy now
12 Jun 2006 address Location of register of members 1 Buy now
12 Jun 2006 officers Director's particulars changed 1 Buy now
12 Jun 2006 officers Director's particulars changed 1 Buy now
09 Dec 2005 accounts Annual Accounts 18 Buy now
01 Jul 2005 officers New secretary appointed 2 Buy now
01 Jul 2005 officers Secretary resigned 1 Buy now
26 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
23 Feb 2005 address Registered office changed on 23/02/05 from: third floor 28/30 cornhill london EC3V 3NF 1 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
29 Dec 2004 officers New director appointed 2 Buy now
17 Dec 2004 mortgage Particulars of mortgage/charge 18 Buy now
10 Dec 2004 resolution Resolution 6 Buy now
10 Dec 2004 officers Director resigned 1 Buy now
06 Dec 2004 capital Listing of particulars 133 Buy now
17 Nov 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
26 Oct 2004 officers New director appointed 6 Buy now
26 Oct 2004 officers Director resigned 1 Buy now