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THE MORTGAGE CORPORATION
Company is dissolved
General Information
NAME
THE MORTGAGE CORPORATION
COMPANY NUMBER
01759546
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
07/10/1983
(41 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2014
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
15/12/1983
23/12/1985
PHILIPP BROTHERS TRADE FINANCE LIMITED
View all previous names
Previous Names
15/12/1983 23/12/1985 PHILIPP BROTHERS TRADE FINANCE LIMITED
07/10/1983 15/12/1983 WALLSEA LIMITED
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Epsom Gateway
2 Ashley Avenue
Epsom
Surrey
KT18 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 17/10/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 03/10/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Credit Risk Overview
Want to learn more about THE MORTGAGE CORPORATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MORTGAGE CORPORATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MORTGAGE CORPORATION?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/11/1988 - 11/11/1988 (0 months) Born in Apr 1941 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 23 |
View Report |
13/11/1989 - 13/11/1989 (0 months) Born in Jun 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
Born in Dec 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 13 Past: 291 |
View Report |
27/12/1992 - 30/04/1993 (4 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
27/12/1992 - 24/04/1995 (2 years and 3 months) Born in Aug 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 17/10/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 03/10/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 26/09/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 05/09/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 08/08/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 01/08/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 25/07/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 18/07/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 18/06/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 13/06/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 06/06/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 22/05/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 23/02/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 16/02/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 12/02/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 18/01/2024 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 14/12/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 07/12/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 15/11/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 14/11/2023 | Event: New Board Member John Richard Browne (913398413) Appointed |
Date: 24/08/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 10/08/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 26/07/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 14/07/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 28/06/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 08/06/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 06/06/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 18/05/2023 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 06/01/2016 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 17/07/2015 | Event: RBS SECRETARIAL SERVICES LIMITED (918390157) has left the board |
Date: 06/12/2014 | Event: New Confirmation Statement filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 01/01/2014 | Event: Emma Dignam (913838638) has left the board |
Date: 01/01/2014 | Event: Mary Mullen (905657772) has left the board |
Date: 01/01/2014 | Event: New Company Secretary RBS SECRETARIAL SERVICES LIMITED (918390157) Appointed |
Date: 10/12/2013 | Event: New Confirmation Statement filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 04/12/2012 | Event: New Confirmation Statement filed |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 06/09/2012 | Event: New Board Member John Richard Browne Appointed |
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