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THE LONDON MORTGAGE TRUST LIMITED
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THE LONDON MORTGAGE TRUST LIMITED: Filings

    • Overview

    Company NameTHE LONDON MORTGAGE TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00120033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE LONDON MORTGAGE TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency resolution

    Resolution INSOLVENCY:re. Books & accounts
    		1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from 8 Canada Square London E14 5HQ on Aug 25, 2011

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2011

    		LRESSP

    Full accounts made up to Dec 31, 2010

    		21 pagesAA

    Appointment of Victor John Blakemore Mansell as a director

    		2 pagesAP01

    Termination of appointment of Peter Reid as a director

    		1 pagesTM01

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2010

    Statement of capital on Nov 25, 2010

    • Capital: GBP 375,000
    		SH01

    Termination of appointment of Sarah Maher as a secretary

    		1 pagesTM02

    Appointment of Hollie Rheanna Wood as a secretary

    		2 pagesAP03

    Full accounts made up to Dec 31, 2009

    		26 pagesAA

    Director's details changed for Robert Mark Tomlinson on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Peter John Reid on Sep 11, 2009

    		1 pagesCH01

    Secretary's details changed for Sarah Maher on Jan 18, 2010

    		1 pagesCH03

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Peter John Reid on Nov 01, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		26 pagesAA

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0