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MORTGAGE TRUST SERVICES PLC - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
Company Information
- Company registration number
- 03940202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Homer Road
- Solihull
- West Midlands
- B91 3QJ 51 Homer Road, Solihull, West Midlands, B91 3QJ UK
Management
- Managing Directors
- ALLEN, Keith Graham
- SHELTON, Richard Dominic
- TERRINGTON, Nigel Stewart
- Company secretaries
- MURPHY, Ciara
Company Details
- Type of Business
- plc
- Incorporated
- 2000-03-01
- Age Of Company 2000-03-01 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mortgage Trust Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITANNICMONEY.COM PLC
- Legal Entity Identifier (LEI)
- 213800ZZNZQH27PN2426
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2021-06-01
- Last Date: 2020-05-18
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MORTGAGE TRUST SERVICES PLC Company Description
- MORTGAGE TRUST SERVICES PLC is a plc registered in United Kingdom with the Company reg no 03940202. Its current trading status is "live". It was registered 2000-03-01. It was previously called BRITANNICMONEY.COM PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-05.It can be contacted at 51 Homer Road .
Get MORTGAGE TRUST SERVICES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortgage Trust Services Plc - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
- 2000-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-05-18) - CS01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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second-filing-of-secretary-appointment-with-name (2020-07-17) - RP04AP03
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accounts-with-accounts-type-full (2020-02-12) - AA
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termination-secretary-company-with-name-termination-date (2020-06-05) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-05) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-full (2019-02-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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accounts-with-accounts-type-full (2018-02-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
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mortgage-satisfy-charge-full (2017-10-10) - MR04
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accounts-with-accounts-type-full (2017-03-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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accounts-with-accounts-type-full (2016-03-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-23) - AA
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-11-05) - AD04
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termination-secretary-company-with-name (2014-07-11) - TM02
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appoint-person-secretary-company-with-name (2014-07-03) - AP03
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termination-director-company-with-name (2014-07-01) - TM01
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termination-director-company-with-name (2014-06-02) - TM01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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accounts-with-accounts-type-full (2014-02-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-full (2013-01-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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accounts-with-accounts-type-full (2012-01-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-21) - AA
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change-sail-address-company-with-old-address (2011-11-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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move-registers-to-sail-company (2010-11-03) - AD03
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change-sail-address-company (2010-11-03) - AD02
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termination-director-company-with-name (2010-05-17) - TM01
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accounts-with-accounts-type-full (2010-01-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-27) - AA
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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change-person-director-company-with-change-date (2009-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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legacy (2008-03-11) - 395
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accounts-with-accounts-type-full (2008-02-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-12) - AA
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legacy (2007-11-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-04) - 288c
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accounts-with-accounts-type-full (2006-02-07) - AA
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legacy (2006-11-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363a
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legacy (2005-11-08) - 353
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legacy (2005-09-09) - 288c
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auditors-resignation-company (2005-04-28) - AUD
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accounts-with-accounts-type-full (2005-02-18) - AA
keyboard_arrow_right 2004
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legacy (2004-11-11) - 363s
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legacy (2004-07-26) - 288a
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legacy (2004-02-25) - 88(2)R
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legacy (2004-02-25) - 123
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resolution (2004-02-25) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-11) - AA
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legacy (2003-01-08) - 288b
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legacy (2003-01-20) - 288b
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accounts-with-accounts-type-full (2003-03-22) - AA
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legacy (2003-07-11) - 288b
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legacy (2003-12-18) - 363s
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legacy (2003-07-17) - 288a
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legacy (2003-09-18) - 225
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certificate-change-of-name-company (2003-09-26) - CERTNM
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legacy (2003-10-02) - 287
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memorandum-articles (2003-10-07) - MEM/ARTS
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legacy (2003-10-10) - 123
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resolution (2003-10-10) - RESOLUTIONS
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legacy (2003-10-10) - 88(2)R
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legacy (2003-11-22) - 288c
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resolution (2003-11-26) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-08-08) - 288c
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accounts-with-accounts-type-full (2002-06-24) - AA
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legacy (2002-08-05) - 288a
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legacy (2002-08-20) - 288a
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resolution (2002-12-23) - RESOLUTIONS
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legacy (2002-11-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288a
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legacy (2001-01-06) - 403a
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certificate-change-of-name-company (2001-02-16) - CERTNM
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resolution (2001-05-30) - RESOLUTIONS
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legacy (2001-05-30) - 88(2)R
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-11-15) - 288c
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legacy (2001-11-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-03) - 395
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legacy (2000-03-13) - 225
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legacy (2000-03-14) - 288a
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resolution (2000-04-14) - RESOLUTIONS
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application-to-commence-business (2000-07-11) - 117
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certificate-authorisation-to-commence-business-borrow (2000-07-11) - CERT8
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legacy (2000-10-06) - 288a
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legacy (2000-12-21) - 288b
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legacy (2000-11-22) - 363a
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resolution (2000-11-27) - RESOLUTIONS
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auditors-resignation-company (2000-11-27) - AUD
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incorporation-company (2000-03-01) - NEWINC