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CONCERT MORTGAGES LIMITED
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CONCERT MORTGAGES LIMITED: Filings

    • Overview

    Company NameCONCERT MORTGAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06221753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONCERT MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on Sep 20, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 12, 2011

    		LRESSP

    Statement of capital following an allotment of shares on Aug 03, 2011

    • Capital: GBP 4,270,739
    		3 pagesSH01

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Richard Ian Jones as a director

    		2 pagesAP01

    Termination of appointment of David Thomson as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Appointment of David Fraser Thomson as a director

    		2 pagesAP01

    Annual return made up to Jul 31, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Merrill Lynch Corporate Services Limited on Dec 01, 2009

    		1 pagesCH04

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on Dec 01, 2009

    		1 pagesAD01

    Full accounts made up to Dec 26, 2008

    		16 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Dec 28, 2007

    		15 pagesAA

    legacy

    		3 pages288a

    legacy

    		2 pages288a
    23Next

    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