About

Registered Number: 05050272
Date of Incorporation: 19/02/2004 (20 years and 3 months ago)
Company Status: Liquidation
Registered Address: 7th Floor 21 Lombard Street, London, EC3V 9AH

 

Having been setup in 2004, Mortgages No 6 (Holdings) Ltd have registered office in London, it's status in the Companies House registry is set to "Liquidation". Capita Trust Secretaries Limited, Pothecary, John are listed as directors of the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTHECARY, John 30 March 2004 01 December 2004 1
Secretary Name Appointed Resigned Total Appointments
CAPITA TRUST SECRETARIES LIMITED 01 December 2011 17 January 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 December 2018
AD01 - Change of registered office address 25 October 2018
RESOLUTIONS - N/A 23 October 2018
LIQ01 - N/A 23 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 23 October 2018
CS01 - N/A 02 August 2018
PSC05 - N/A 04 December 2017
CH02 - Change of particulars for corporate director 18 November 2017
CH02 - Change of particulars for corporate director 16 November 2017
CH04 - Change of particulars for corporate secretary 16 November 2017
AD01 - Change of registered office address 09 October 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 03 July 2017
AA - Annual Accounts 26 August 2016
CS01 - N/A 10 August 2016
AP01 - Appointment of director 15 February 2016
TM01 - Termination of appointment of director 12 February 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 04 August 2015
TM01 - Termination of appointment of director 31 July 2015
AP01 - Appointment of director 31 July 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 05 August 2014
AP02 - Appointment of corporate director 05 March 2014
TM01 - Termination of appointment of director 05 March 2014
AP04 - Appointment of corporate secretary 27 January 2014
TM02 - Termination of appointment of secretary 27 January 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 26 June 2012
AP01 - Appointment of director 05 December 2011
AP04 - Appointment of corporate secretary 05 December 2011
AD01 - Change of registered office address 05 December 2011
TM01 - Termination of appointment of director 02 December 2011
TM01 - Termination of appointment of director 02 December 2011
TM02 - Termination of appointment of secretary 30 November 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 25 August 2011
CH02 - Change of particulars for corporate director 24 August 2011
CH02 - Change of particulars for corporate director 24 August 2011
CH04 - Change of particulars for corporate secretary 24 August 2011
AA - Annual Accounts 13 September 2010
RESOLUTIONS - N/A 13 August 2010
AR01 - Annual Return 11 August 2010
CH04 - Change of particulars for corporate secretary 12 January 2010
MEM/ARTS - N/A 05 January 2010
RESOLUTIONS - N/A 31 December 2009
AUD - Auditor's letter of resignation 14 December 2009
AD01 - Change of registered office address 04 December 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 02 January 2009
363a - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
363a - Annual Return 20 March 2008
353 - Register of members 11 December 2007
AA - Annual Accounts 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
363a - Annual Return 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
353 - Register of members 19 March 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
AA - Annual Accounts 20 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
363s - Annual Return 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
AA - Annual Accounts 08 August 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
363s - Annual Return 15 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
287 - Change in situation or address of Registered Office 23 February 2005
288b - Notice of resignation of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
RESOLUTIONS - N/A 10 December 2004
225 - Change of Accounting Reference Date 17 November 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
RESOLUTIONS - N/A 12 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
287 - Change in situation or address of Registered Office 21 April 2004
225 - Change of Accounting Reference Date 21 April 2004
CERTNM - Change of name certificate 31 March 2004
NEWINC - New incorporation documents 19 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.