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MORTGAGES PLC - 2 King Edward Street, London, EC1A 1HQ, United Kingdom
Company Information
- Company registration number
- 03320975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 King Edward Street
- London
- EC1A 1HQ 2 King Edward Street, London, EC1A 1HQ UK
Management
- Managing Directors
- MIGLIARA, Martin Charles
- O'FLYNN, Peter Stuart
- Company secretaries
- MERRILL LYNCH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1997-02-19
- Age Of Company 1997-02-19 27 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bank Of America Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300HGNLNX2U07EI72
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-05-21
- Last Date: 2020-05-07
✓
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MORTGAGES PLC Company Description
- MORTGAGES PLC is a plc registered in United Kingdom with the Company reg no 03320975. Its current trading status is "live". It was registered 1997-02-19. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 2 King Edward Street .
Get MORTGAGES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortgages Plc - 2 King Edward Street, London, EC1A 1HQ, United Kingdom
- 1997-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03320975#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03320975#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03320975#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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accounts-with-accounts-type-full (2020-05-19) - AA
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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capital-allotment-shares (2020-05-07) - SH01
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resolution (2020-05-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-03) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-31) - AA
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confirmation-statement-with-updates (2018-04-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-13) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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resolution (2016-12-04) - RESOLUTIONS
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resolution (2016-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-full (2015-05-18) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-30) - AA
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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change-person-director-company-with-change-date (2014-08-06) - CH01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-28) - CH04
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accounts-with-accounts-type-full (2013-04-30) - AA
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termination-director-company-with-name (2013-04-27) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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accounts-with-accounts-type-full (2012-04-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-full (2011-04-20) - AA
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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accounts-with-accounts-type-full (2010-05-28) - AA
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change-person-director-company-with-change-date (2010-07-27) - CH01
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memorandum-articles (2010-01-05) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-26) - AA
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legacy (2009-04-06) - 288b
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legacy (2009-08-06) - 288a
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legacy (2009-08-13) - 363a
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legacy (2009-01-23) - 288b
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auditors-resignation-company (2009-09-25) - AUD
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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termination-director-company-with-name (2009-12-04) - TM01
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resolution (2009-12-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-12) - AP01
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keyboard_arrow_right 2008
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legacy (2008-06-23) - 288b
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legacy (2008-01-15) - 288b
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legacy (2008-03-25) - 363a
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legacy (2008-04-08) - 288b
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accounts-with-accounts-type-full (2008-04-18) - AA
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legacy (2008-06-20) - 288b
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legacy (2008-07-03) - 288a
-
legacy (2008-08-07) - 288b
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legacy (2008-08-12) - 288b
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legacy (2008-08-15) - 288a
-
legacy (2008-08-26) - 288a
-
legacy (2008-08-29) - 288c
-
legacy (2008-08-29) - 363a
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legacy (2008-11-06) - 288b
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legacy (2008-11-26) - 288b
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legacy (2008-12-31) - 288a
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keyboard_arrow_right 2007
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legacy (2007-04-26) - 288c
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legacy (2007-03-20) - 363a
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legacy (2007-03-20) - 288c
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legacy (2007-04-27) - 288c
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-10-10) - 288a
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legacy (2007-10-30) - 288a
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legacy (2007-11-06) - 288a
-
legacy (2007-12-11) - 353
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legacy (2007-03-19) - 353
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legacy (2007-02-08) - 288c
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legacy (2007-01-25) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-22) - AA
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legacy (2006-04-07) - 288c
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legacy (2006-03-21) - 363s
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legacy (2006-03-21) - 288c
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legacy (2006-01-05) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-02-23) - 287
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legacy (2005-03-11) - 288a
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legacy (2005-03-15) - 363s
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legacy (2005-06-06) - 288c
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-07-01) - 288a
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legacy (2005-07-01) - 288b
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keyboard_arrow_right 2004
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legacy (2004-10-22) - 288a
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legacy (2004-03-18) - 363s
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legacy (2004-04-06) - 288b
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legacy (2004-07-09) - 288a
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accounts-with-accounts-type-full (2004-08-20) - AA
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legacy (2004-11-17) - 225
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legacy (2004-12-08) - 403a
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keyboard_arrow_right 2003
-
legacy (2003-05-13) - 288b
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legacy (2003-07-28) - 395
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accounts-with-accounts-type-full (2003-07-07) - AA
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legacy (2003-06-09) - 288c
-
legacy (2003-05-13) - 288a
-
legacy (2003-04-14) - 288b
-
legacy (2003-03-09) - 363s
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legacy (2003-02-27) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-01-17) - 88(2)R
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legacy (2002-01-17) - 123
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resolution (2002-01-17) - RESOLUTIONS
-
legacy (2002-01-22) - 403a
-
legacy (2002-01-25) - 288b
-
legacy (2002-03-02) - 395
-
legacy (2002-03-04) - 363s
-
legacy (2002-06-01) - 288a
-
legacy (2002-10-08) - 287
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accounts-with-accounts-type-full (2002-10-30) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-14) - 363s
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legacy (2001-11-30) - 395
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accounts-with-accounts-type-full (2001-12-27) - AA
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accounts-with-accounts-type-full (2001-05-01) - AA
-
legacy (2001-12-27) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-06-02) - 288b
-
legacy (2000-11-24) - 395
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legacy (2000-10-13) - 288a
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legacy (2000-10-05) - 288b
-
legacy (2000-09-12) - 287
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legacy (2000-09-11) - 288a
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legacy (2000-02-28) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-27) - AA
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legacy (1999-03-14) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-12-21) - 395
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-07-21) - 288b
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legacy (1998-06-03) - 395
-
legacy (1998-05-18) - 288b
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legacy (1998-05-05) - 288a
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legacy (1998-03-23) - 363s
-
legacy (1998-02-24) - 395
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keyboard_arrow_right 1997
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legacy (1997-03-27) - 288a
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incorporation-company (1997-02-19) - NEWINC
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legacy (1997-03-27) - 287
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legacy (1997-03-27) - 288b
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legacy (1997-12-01) - 288a
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certificate-authorisation-to-commence-business-borrow (1997-06-25) - CERT8
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legacy (1997-10-15) - 288a
-
legacy (1997-12-02) - 225
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application-to-commence-business (1997-06-23) - 117
