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THE LONDON MORTGAGE TRUST LIMITED

Learn more about THE LONDON MORTGAGE TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

THE LONDON MORTGAGE TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00120033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.02.02
dissolution date: 2012.05.09
last member list: 2010.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.09
£2.95
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RESOLUTION INSOLVENCY:RE. BOOKS & ACCOUNTS
Form type: LIQ MISC RES
Date: 2012.02.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ
Form type: AD01
Date: 2011.08.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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DIRECTOR APPOINTED VICTOR JOHN BLAKEMORE MANSELL
Form type: AP01
Date: 2011.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER REID
Form type: TM01
Date: 2011.05.11
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.25
Form type: LATEST SOC
Document description: 25/11/10 STATEMENT OF CAPITAL;GBP 375000
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APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
Form type: TM02
Date: 2010.10.11
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SECRETARY APPOINTED HOLLIE RHEANNA WOOD
Form type: AP03
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK TOMLINSON / 01/10/2009
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009
Form type: CH01
Date: 2010.02.17
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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DIRECTOR APPOINTED ROBERT MARK TOMLINSON
Form type: 288a
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL
Form type: 288b
Date: 2008.11.27
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
Form type: 288c
Date: 2008.02.25
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, THAMES EXCHANGE, 10 QUEEN STREET PLACE, LONDON, EC4R 1BL
Form type: 287
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 12/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19

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Company directors and board members:

HOLLIE RHEANNA WOOD (dissolve)
Secretary, 2010.09.13 - 2012.05.09
8 CANADA SQUARE , LONDON
E14 5HQ
VICTOR JOHN BLAKEMORE MANSELL (dissolve)
Director, FINANCIAL CONTROLLER, 2011.05.11 - 2012.05.09
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT MARK TOMLINSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2009.09.10 - 2012.05.09
8 CANADA SQUARE , LONDON
E14 5HQ
NICOLA SUZANNE BLACK (dissolve)
Secretary, 2000.10.02 - 2003.02.11
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
SHAUN KEVIN BRYANT (dissolve)
Secretary, 1996.10.01 - 1998.10.01
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
VANESSA INDIRA GARNHAM (dissolve)
Secretary, 1992.11.12 - 1995.10.01
15 GALVESTON ROAD PUTNEY , LONDON
SW15 2RZ
ELIZABETH ANNE HOBLEY (dissolve)
Secretary, 1998.10.01 - 2000.10.02
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
SARAH CAROLINE MAHER (dissolve)
Secretary, 2008.10.29 - 2010.09.13
13 WHITWORTH STREET , LONDON
SG10 9GN
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2006.04.25 - 2008.10.29
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (dissolve)
Secretary, 2005.08.23 - 2006.04.25
1 CHURCHILL PLACE , LONDON
E14 5HP
MARK VIVIAN PEARCE (dissolve)
Secretary, 2003.02.11 - 2004.06.18
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
REBECCA LOUISE POOLE (dissolve)
Secretary, 2004.06.18 - 2005.08.23
69B REPLINGHAM ROAD SOUTHFIELDS , WIMBLEDON
SW18 5LU
RICHARD WILLIAM QUIN (dissolve)
Secretary, 1995.10.01 - 1996.10.01
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
GERVASE WILLIAM ALEXANDER BOOTE (dissolve)
Director, BANKER, 1992.11.12 - 1994.06.30
2A HURLINGHAM COURT , LONDON
SW6 3UL
DAVID HENRY BURNETT (dissolve)
Director, BANKER, 2003.09.15 - 2004.09.20
FAIRCROFT VALE OF HEALTH , LONDON
NW3 1AN
SIMON ANTHONY CLAYTON (dissolve)
Director, BANKER, 1994.06.30 - 1998.11.04
THE OLD HOUSE SOUTH THE STREET , BETCHWORTH
RH3 7DJ, SURREY
JONATHON CHARLES CLELAND (dissolve)
Director, INVESTMENT BANKING, 1998.10.19 - 2002.03.13
13 THE HERMITAGE , RICHMOND
TW10 6SH, SURREY
ERNEST FRANCIS COLE (dissolve)
Director, BANKER, 1992.11.12 - 1993.04.20
BITWOOD FARM CHARLTON MUSGROVE , WINCANTON
BA9 8EZ, SOMERSET
IAN CHRISTOPHER COTTERILL (dissolve)
Director, CHIEF OPERATING OFFICER, 1995.07.31 - 2003.09.12
1 CLOISTERS LAWNS , LETCHWORTH
SG6 3JT, HERTFORDSHIRE
RUPERT RODERICK FAURE WALKER (dissolve)
Director, BANKER, 1998.10.19 - 2007.09.30
WOODHILL HOUSE WOODHILL COMMON ROAD, DANBURY , CHELMSFORD
CM3 4AN, ESSEX
CHRISTOPHER PAUL GILL (dissolve)
Director, MERCHANT BANKER, 2004.09.20 - 2008.11.17
SILVERTREES 18 BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
KEITH REGINALD HARRIS (dissolve)
Director, INVESTMENT BANKER, 1998.10.19 - 1999.03.24
14 EATON ROW , LONDON
SW1W 0GA
DAVID RICHARD HINDE (dissolve)
Director, BANKER, 1993.11.12 - 1994.06.30
THE GLEBE HOUSE GREAT GADDESDEN , HEMEL HEMPSTEAD
HP1 3BY, HERTFORDSHIRE
IAN ALEXANDER NEVILLE MCINTOSH (dissolve)
Director, BANKER, 1994.06.30 - 1998.09.30
83 CROWN LODGE ELYSTAN STREET , LONDON
SW3 3PR
PETER JOHN REID (dissolve)
Director, ACCOUNTANT, 2003.09.15 - 2011.04.28
25A FITZROY SQUARE , LONDON
W1T 6ER
ADRIAN TIMOTHY JAMES STANFORD (dissolve)
Director, BANKER, 1993.11.12 - 1995.07.31
THE OLD RECTORY PRESTON CAPES , DAVENTRY
NN11 6TE, NORTHAMPTONSHIRE

Companies near to THE LONDON MORTGAGE TRUST ltd.

Information about the Private Limited Company THE LONDON MORTGAGE TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data