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MORTGAGES 1 LIMITED - 2 King Edward Street, London, EC1A 1HQ, United Kingdom
Company Information
- Company registration number
- 03186649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 King Edward Street
- London
- EC1A 1HQ 2 King Edward Street, London, EC1A 1HQ UK
Management
- Managing Directors
- MIGLIARA, Martin Charles
- O'FLYNN, Peter Stuart
- Company secretaries
- MERRILL LYNCH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-16
- Age Of Company 1996-04-16 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mortgages Plc
- -
- Mortgages Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TMO INSURANCE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 5493006NL362NGMNGZ35
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-07-31
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
✓
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MORTGAGES 1 LIMITED Company Description
- MORTGAGES 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03186649. Its current trading status is "live". It was registered 1996-04-16. It was previously called TMO INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-07-31.It can be contacted at 2 King Edward Street .
Get MORTGAGES 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortgages 1 Limited - 2 King Edward Street, London, EC1A 1HQ, United Kingdom
- 1996-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03186649#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03186649#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03186649#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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change-person-director-company-with-change-date (2010-07-27) - CH01
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accounts-with-accounts-type-full (2010-05-28) - AA
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memorandum-articles (2010-01-05) - MEM/ARTS
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keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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legacy (2009-01-23) - 288b
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auditors-resignation-company (2009-09-25) - AUD
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legacy (2008-08-12) - 288b
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accounts-with-accounts-type-full (2008-04-18) - AA
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legacy (2008-06-20) - 288b
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legacy (2008-06-23) - 288b
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legacy (2008-08-07) - 288b
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legacy (2008-08-12) - 288a
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legacy (2008-08-15) - 288a
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legacy (2008-08-26) - 288a
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legacy (2008-08-29) - 288c
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legacy (2008-08-29) - 363a
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legacy (2008-11-06) - 288b
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legacy (2007-05-01) - 353
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legacy (2007-10-10) - 288a
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legacy (2007-10-30) - 288a
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legacy (2007-11-06) - 288a
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legacy (2007-12-11) - 353
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legacy (2007-04-26) - 288c
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legacy (2007-04-25) - 288c
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legacy (2006-04-07) - 288c
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legacy (2006-01-05) - 288a
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legacy (2006-04-20) - 353
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legacy (2005-06-06) - 288c
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legacy (2004-04-06) - 288b
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legacy (2004-07-09) - 288a
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legacy (2004-12-08) - 403a
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legacy (2004-11-17) - 225
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legacy (2003-05-13) - 288a
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legacy (2003-05-14) - 363s
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legacy (2001-11-08) - 403a
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legacy (2000-04-14) - 363s
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legacy (2000-06-09) - 403a
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legacy (2000-09-11) - 288a
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legacy (2000-09-12) - 287
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legacy (2000-06-02) - 288b
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resolution (1998-02-23) - RESOLUTIONS
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legacy (1998-02-24) - 395
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legacy (1998-05-11) - 363s
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legacy (1998-05-28) - 123
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legacy (1998-07-13) - 288a
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-12-21) - 395
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legacy (1997-06-25) - 363s
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keyboard_arrow_right 1996
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incorporation-company (1996-04-16) - NEWINC
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memorandum-articles (1996-05-09) - MEM/ARTS
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resolution (1996-05-09) - RESOLUTIONS
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certificate-change-of-name-company (1996-05-10) - CERTNM
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legacy (1996-07-22) - 288
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legacy (1996-07-22) - 287
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legacy (1996-12-11) - 225
