THE AGRICULTURAL MORTGAGE CORPORATION PLC: Filings

  • Overview

    Company NameTHE AGRICULTURAL MORTGAGE CORPORATION PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00234742
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE AGRICULTURAL MORTGAGE CORPORATION PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    28 pagesAA

    Termination of appointment of Jonathan Michael Wilcox as a director on Apr 06, 2026

    1 pagesTM01

    Appointment of Mr Lee Adrian Reeves as a director on Apr 07, 2026

    2 pagesAP01

    Confirmation statement made on Feb 13, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Secretary's details changed for Mrs Alyson Elizabeth Mulholland on May 12, 2025

    1 pagesCH03

    Termination of appointment of Paul Kempster as a director on Mar 20, 2025

    1 pagesTM01

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Olivia Phillips as a director on Feb 14, 2025

    2 pagesAP01

    Appointment of Mr Paul Kempster as a director on Jan 07, 2025

    2 pagesAP01

    Termination of appointment of Paul Andrew Gordon as a director on Nov 06, 2024

    1 pagesTM01

    Termination of appointment of Douglas Alexander Malcolm as a director on Sep 25, 2024

    1 pagesTM01

    Termination of appointment of Matthew Alastair Leonard Packham as a director on Sep 11, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Amanda Louise Dennis as a director on Jul 01, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Termination of appointment of Stuart Haycock as a director on Jun 05, 2024

    1 pagesTM01

    Appointment of Mr Jonathan Wilcox as a director on May 24, 2024

    2 pagesAP01

    Termination of appointment of Keith Softly as a director on May 24, 2024

    1 pagesTM01

    Appointment of Mr Douglas Alexander Malcolm as a director on May 07, 2024

    2 pagesAP01

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on Jan 21, 2024

    2 pagesAP03

    Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    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