FIRST NATIONAL MORTGAGE CORPORATION LIMITED
| Status | DISSOLVED |
| Company No. | 02024169 |
| Category | Private Limited Company |
| Incorporated | 30 May 1986 |
| Age | 37 years, 11 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Sep 2018 |
| Years | 5 years, 7 months, 26 days |
SUMMARY
FIRST NATIONAL MORTGAGE CORPORATION LIMITED is an dissolved private limited company with number 02024169. It was incorporated 37 years, 11 months, 23 days ago, on 30 May 1986 and it was dissolved 5 years, 7 months, 26 days ago, on 26 September 2018. The company address is 30 Finsbury Square, London, EC2P 2YU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 26 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Termination secretary company with name termination date
Date: 13 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-31
Officer name: Kalpna Shah
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Address
Type: AD01
Old address: PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom
New address: 30 Finsbury Square London EC2P 2YU
Change date: 2017-12-21
Documents
Liquidation voluntary declaration of solvency
Date: 19 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-29
Officer name: Richard William Bird
Documents
Change to a person with significant control
Date: 14 Jul 2017
Action Date: 22 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fn Mortgages Limited
Change date: 2016-08-22
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fn Mortgages Limited
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Accounts with accounts type dormant
Date: 26 Apr 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-30
Officer name: Laurence Anne Renee Perrin
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Samantha Jones
Appointment date: 2016-10-10
Documents
Termination director company with name termination date
Date: 14 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-01
Officer name: Bernardus Petrus Maria Van Bunnik
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2016
Action Date: 23 Aug 2016
Category: Address
Type: AD01
New address: PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY
Old address: Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF
Change date: 2016-08-23
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Termination director company with name termination date
Date: 22 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manuel Uria-Fernandez
Termination date: 2016-06-14
Documents
Appoint person director company with name date
Date: 22 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-14
Officer name: Mr Richard William Bird
Documents
Accounts with accounts type dormant
Date: 10 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change person director company with change date
Date: 21 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manuel Uria-Fernandez
Change date: 2015-12-17
Documents
Termination director company with name termination date
Date: 18 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-11
Officer name: Steven Mark Pickering
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2015
Action Date: 25 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-25
Documents
Appoint person secretary company with name date
Date: 15 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-10
Officer name: Mrs Kalpna Shah
Documents
Termination secretary company with name termination date
Date: 15 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fn Secretary Limited
Termination date: 2015-07-10
Documents
Accounts with accounts type dormant
Date: 12 Mar 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Appoint person director company with name date
Date: 27 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-16
Officer name: Mrs Laurence Anne Renee Perrin
Documents
Termination director company with name termination date
Date: 09 Feb 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Agnes Xavier-Phillips
Termination date: 2015-02-05
Documents
Miscellaneous
Date: 23 Sep 2014
Category: Miscellaneous
Type: MISC
Description: Auditors resignation
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2014
Action Date: 25 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-25
Documents
Appoint person director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernardus Petrus Maria Van Bunnik
Documents
Accounts with accounts type full
Date: 06 May 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Appoint person director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Agnes Xavier-Phillips
Documents
Termination director company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Berry
Documents
Change person director company with change date
Date: 11 Sep 2013
Action Date: 10 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manuel Uria-Fernandez
Change date: 2013-09-10
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 25 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-25
Documents
Termination director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kimon De Ridder
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-01
Officer name: Steven Mark Pickering
Documents
Change person director company with change date
Date: 09 Jul 2013
Action Date: 08 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven Mark Pickering
Change date: 2013-07-08
Documents
Change person director company with change date
Date: 08 Jul 2013
Action Date: 08 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-08
Officer name: Mr Duncan Gee Berry
Documents
Accounts with accounts type full
Date: 17 May 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Legacy
Date: 10 Dec 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 10 Dec 2012
Action Date: 10 Dec 2012
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2012-12-10
Documents
Legacy
Date: 10 Dec 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 10/12/12
Documents
Resolution
Date: 10 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Agnes Xavier-Phillips
Documents
Change account reference date company current shortened
Date: 26 Nov 2012
Action Date: 30 Nov 2012
Category: Accounts
Type: AA01
New date: 2012-11-30
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Garden
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Harvey
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kellie Evans
Documents
Resolution
Date: 18 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 18 Oct 2012
Category: Change-of-constitution
Type: CC04
Documents
Notice removal restriction on company articles
Date: 18 Oct 2012
Category: Change-of-constitution
Type: CC02
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2012
Action Date: 31 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-31
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Mark Pickering
Documents
Accounts with accounts type full
Date: 02 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 09 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Kimon Celicourt Macris De Ridder
Documents
Appoint person director company with name
Date: 09 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kellie Victoria Evans
Documents
Termination director company with name
Date: 09 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Ferguson
Documents
Termination director company with name
Date: 29 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clodagh Gunnigle
Documents
Second filing of form with form type made up date
Date: 21 Oct 2011
Action Date: 25 Aug 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-08-25
Documents
Second filing of form with form type made up date
Date: 21 Oct 2011
Action Date: 25 Aug 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2010-08-25
Documents
Change person director company with change date
Date: 18 Oct 2011
Action Date: 03 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-03
Officer name: Ms Clodagh Gunnigle
Documents
Termination director company with name
Date: 15 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Simmons
Documents
Change person director company with change date
Date: 14 Sep 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manuel Uria-Fernandez
Change date: 2011-09-01
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 25 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-25
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manuel Uria-Fernandez
Documents
Termination director company with name
Date: 12 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mandeep Johar
Documents
Accounts with accounts type full
Date: 03 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 01 Feb 2011
Action Date: 01 Feb 2011
Category: Address
Type: AD01
Old address: 53-61 College Road Harrow Middlesex HA1 1FB
Change date: 2011-02-01
Documents
Appoint person director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Clodagh Gunnigle
Documents
Appoint person director company with name
Date: 25 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Simmons
Documents
Change person director company with change date
Date: 05 Jan 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Gee Berry
Change date: 2011-01-01
Documents
Termination director company with name
Date: 04 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Shave
Documents
Change person director company with change date
Date: 30 Dec 2010
Action Date: 29 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mandeep Singh Johar
Change date: 2010-12-29
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2010
Action Date: 25 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-25
Documents
Appoint person director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Garden
Documents
Termination director company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Flynn
Documents
Appoint person director company with name
Date: 06 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Agnes Xavier-Phillips
Documents
Accounts with accounts type full
Date: 01 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 21 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Duncan Gee Berry
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Harvey
Change date: 2010-01-04
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-27
Officer name: Mr Colin John Varnell Shave
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Harvey
Change date: 2009-10-27
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian George Ferguson
Change date: 2009-10-27
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mandeep Singh Johar
Change date: 2009-10-27
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-27
Officer name: Duncan Gee Berry
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-27
Officer name: William John Flynn
Documents
Legacy
Date: 25 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/09; full list of members
Documents
Accounts with accounts type full
Date: 29 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ian wilson
Documents
Legacy
Date: 19 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed ian george ferguson
Documents
Legacy
Date: 02 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/08/08; full list of members
Documents
Legacy
Date: 11 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed ian douglas wilson
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ricky hunkin
Documents
Legacy
Date: 23 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director andrew punch
Documents
Accounts with accounts type full
Date: 29 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 28 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / duncan berry / 17/04/2008
Documents
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