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MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED - PO BOX 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom
Company Information
- Company registration number
- 02221553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 101 1 Balloon Street
- Manchester
- M60 4EP
- United Kingdom PO BOX 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom UK
Management
- Managing Directors
- BRITNELL, Louise
- HIOM, Richard Michael
- Company secretaries
- GREEN, Catherine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-16
- Age Of Company 1988-02-16 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- The Co-Operative Bank Plc
- -
- The Co-Operative Bank Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED
- Legal Entity Identifier (LEI)
- 213800YI7JIKCKFCIA84
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
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MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED Company Description
- MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 02221553. Its current trading status is "live". It was registered 1988-02-16. It was previously called BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Po Box 101 1 Balloon Street .
Get MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortgage Agency Services Number Two Limited - PO BOX 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom
- 1988-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-16) - CS01
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change-person-secretary-company-with-change-date (2024-03-12) - CH03
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resolution (2024-04-14) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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accounts-with-accounts-type-full (2023-08-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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accounts-with-accounts-type-full (2022-05-04) - AA
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-09) - CH01
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accounts-with-accounts-type-full (2021-05-26) - AA
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change-person-director-company-with-change-date (2021-01-26) - CH01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-01-27) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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accounts-with-accounts-type-full (2020-05-06) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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confirmation-statement-with-updates (2019-02-07) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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accounts-with-accounts-type-full (2019-06-18) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
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confirmation-statement-with-updates (2018-02-08) - CS01
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change-sail-address-company-with-new-address (2018-03-29) - AD02
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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change-sail-address-company-with-old-address-new-address (2018-03-29) - AD02
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accounts-with-accounts-type-full (2018-04-27) - AA
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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move-registers-to-sail-company-with-new-address (2018-03-29) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-full (2017-09-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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change-person-director-company-with-change-date (2017-10-10) - CH01
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change-person-secretary-company-with-change-date (2017-10-12) - CH03
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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accounts-with-accounts-type-full (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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change-person-director-company-with-change-date (2014-04-14) - CH01
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miscellaneous (2014-05-19) - MISC
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change-person-director-company-with-change-date (2014-04-11) - CH01
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change-person-director-company-with-change-date (2014-02-11) - CH01
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change-person-director-company (2014-04-14) - CH01
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accounts-with-accounts-type-full (2014-05-01) - AA
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miscellaneous (2014-05-21) - MISC
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auditors-resignation-company (2014-05-21) - AUD
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termination-secretary-company-with-name-termination-date (2014-10-22) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-30) - AP03
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-29) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-29) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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accounts-with-accounts-type-full (2013-04-29) - AA
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termination-director-company-with-name (2013-05-02) - TM01
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termination-director-company-with-name (2013-06-06) - TM01
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appoint-person-director-company-with-name (2013-07-22) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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change-person-secretary-company-with-change-date (2013-08-16) - CH03
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change-person-director-company-with-change-date (2013-08-16) - CH01
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termination-director-company-with-name (2013-08-27) - TM01
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termination-director-company-with-name (2013-11-26) - TM01
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appoint-person-director-company-with-name (2013-07-29) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-30) - AD01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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termination-director-company-with-name (2012-05-21) - TM01
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accounts-with-accounts-type-full (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-03) - AP01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-full (2011-04-21) - AA
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appoint-person-director-company-with-name (2011-04-15) - AP01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-03-05) - AUD
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termination-director-company-with-name (2010-03-22) - TM01
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accounts-with-accounts-type-full (2010-04-07) - AA
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auditors-resignation-company (2010-01-06) - AUD
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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termination-secretary-company-with-name (2010-08-05) - TM02
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appoint-person-secretary-company-with-name (2010-08-05) - AP03
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termination-director-company-with-name (2010-10-26) - TM01
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termination-director-company-with-name (2010-11-17) - TM01
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termination-director-company-with-name (2010-12-08) - TM01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-23) - TM02
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change-registered-office-address-company-with-date-old-address (2009-12-16) - AD01
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appoint-person-secretary-company-with-name (2009-12-23) - AP03
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termination-director-company-with-name (2009-10-28) - TM01
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appoint-person-director-company-with-name (2009-12-14) - AP01
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accounts-with-accounts-type-full (2009-04-01) - AA
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legacy (2009-05-07) - 363a
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appoint-person-director-company-with-name (2009-10-27) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288a
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legacy (2008-06-11) - 363a
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legacy (2008-04-02) - 288b
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accounts-with-accounts-type-full (2008-04-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-07-31) - 288b
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legacy (2007-05-16) - 363a
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legacy (2007-08-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-13) - 288a
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legacy (2006-07-21) - 288c
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legacy (2006-05-17) - 363a
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legacy (2006-05-17) - 288c
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accounts-with-accounts-type-full (2006-05-11) - AA
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legacy (2006-03-16) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-01) - AA
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-27) - 363a
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accounts-with-accounts-type-full (2004-03-24) - AA
keyboard_arrow_right 2003
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legacy (2003-11-20) - 288a
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-05-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-07-24) - 353
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legacy (2002-04-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-05-30) - 288b
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legacy (2001-04-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-05) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-11-28) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-06-07) - 288c
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legacy (1999-05-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-04-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-17) - AA
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legacy (1997-04-25) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-04-15) - CERTNM
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legacy (1996-04-26) - 363s
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resolution (1996-08-20) - RESOLUTIONS
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memorandum-articles (1996-08-20) - MEM/ARTS
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legacy (1996-10-22) - 288a
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legacy (1996-08-21) - 288
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accounts-with-accounts-type-dormant (1996-09-17) - AA
keyboard_arrow_right 1995
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legacy (1995-04-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-12) - 288
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accounts-with-accounts-type-dormant (1995-09-18) - AA
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-09-19) - AA
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legacy (1994-09-19) - 288
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legacy (1994-04-20) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-06-17) - AA
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legacy (1993-04-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-06) - 363b
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accounts-with-made-up-date (1992-06-05) - AA
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resolution (1992-06-05) - RESOLUTIONS
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certificate-change-of-name-company (1992-11-23) - CERTNM
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resolution (1992-11-24) - RESOLUTIONS
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resolution (1992-12-03) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-07-19) - AA
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legacy (1991-12-02) - 287
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legacy (1991-07-19) - 363b
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legacy (1991-12-16) - 225(1)
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legacy (1991-12-02) - 288
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-08-02) - AA
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resolution (1990-08-02) - RESOLUTIONS
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legacy (1990-08-02) - 363
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memorandum-articles (1990-10-17) - MA
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resolution (1990-09-12) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-12-07) - AA
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legacy (1989-11-20) - 363
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legacy (1989-09-20) - 225(1)
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legacy (1989-08-23) - 288
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resolution (1989-10-02) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-11-11) - 288
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legacy (1988-08-18) - 287
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legacy (1988-05-03) - 288
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legacy (1988-05-03) - 287
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incorporation-company (1988-02-16) - NEWINC