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THE MORTGAGE CORPORATION
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THE MORTGAGE CORPORATION: Filings

    • Overview

    Company NameTHE MORTGAGE CORPORATION
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01759546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE MORTGAGE CORPORATION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Group Secretariat the Royal Bank of Scotland Group Plc 1 Princes Street London EC2R 8PB to 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 04, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2015

    		LRESSP

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Director's details changed for Mr John Richard Browne on May 26, 2014

    		3 pagesCH01

    Termination of appointment of Emma Dignam as a secretary

    		2 pagesTM02

    Appointment of Rbs Secretarial Services Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Mary Mullen as a secretary

    		2 pagesTM02

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		19 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Dec 31, 2011

    		19 pagesAA

    Appointment of Mr John Richard Browne as a director

    		3 pagesAP01

    Termination of appointment of Marie Baird as a director

    		2 pagesTM01

    Annual return made up to Nov 06, 2011 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Dec 31, 2010

    		19 pagesAA

    Director's details changed for Marie Claire Baird on Jun 30, 2011

    		3 pagesCH01

    Annual return made up to Nov 06, 2010 with full list of shareholders

    		15 pagesAR01
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    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