BLACK HORSE EXECUTIVE MORTGAGES LIMITED
Company is dissolved
General Information
NAME
BLACK HORSE EXECUTIVE MORTGAGES LIMITED
COMPANY NUMBER
02104258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/02/1987
(37 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
21/07/1987
10/09/2007
ABBEY LIFE EXECUTIVE MORTGAGES LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Credit Risk Overview
Want to learn more about BLACK HORSE EXECUTIVE MORTGAGES LIMITED?
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 BLACK HORSE EXECUTIVE MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK HORSE EXECUTIVE MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
|
Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 321 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 4 Past: 127 |
View Report |
|
Born in Dec 1966 |
Resigned | Secretary |
Current: 0 Past: 322 |
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 |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 10/07/2023 | New Board Member Timothy Robin Smith (918920752) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Board Member Timothy Robin Smith (918920752) Appointed |
| 12/09/2019 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 26/08/2016 | New Board Member Timothy Robin Smith (918920752) Appointed |
| 09/06/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 12/10/2015 | David John Wills (919354341) has left the board |
| 12/10/2015 | New Accounts filed |
| 23/07/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 23/07/2015 | LLOYDS SECRETARIES LIMITED (916713462) has left the board |
| 06/06/2015 | New Annual Return filed |
| 24/12/2014 | Christopher Sutton (913066044) has left the board |
| 24/12/2014 | Claude Kwasi Sarfo-Agyare (917006179) has left the board |
| 24/12/2014 | New Board Member Andrew Mawer (919366037) Appointed |
| 24/12/2014 | New Board Member David John Wills (919354341) Appointed |
| 07/06/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 28/08/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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