Mortgages No 7 Plc was founded on 27 June 2005, it's status at Companies House is "Liquidation". This business has only one director listed at Companies House. Currently we aren't aware of the number of employees at the Mortgages No 7 Plc.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAPITA TRUST SECRETARIES LIMITED | 01 December 2011 | 17 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 05 December 2018 | |
| LIQ01 - N/A | 16 November 2018 | |
| AD01 - Change of registered office address | 30 October 2018 | |
| RESOLUTIONS - N/A | 25 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 October 2018 | |
| MR04 - N/A | 16 October 2018 | |
| CS01 - N/A | 13 August 2018 | |
| CH02 - Change of particulars for corporate director | 17 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 November 2017 | |
| CH02 - Change of particulars for corporate director | 16 November 2017 | |
| PSC05 - N/A | 20 October 2017 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| TM01 - Termination of appointment of director | 12 February 2016 | |
| AR01 - Annual Return | 04 August 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AP04 - Appointment of corporate secretary | 27 January 2014 | |
| TM02 - Termination of appointment of secretary | 27 January 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AP01 - Appointment of director | 05 December 2011 | |
| AP04 - Appointment of corporate secretary | 02 December 2011 | |
| AD01 - Change of registered office address | 02 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 | |
| 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 | |
| CH04 - Change of particulars for corporate secretary | 24 August 2011 | |
| CH02 - Change of particulars for corporate director | 24 August 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| AA - Annual Accounts | 05 July 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 | |
| 363a - Annual Return | 14 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
| AA - Annual Accounts | 01 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 | |
| 353 - Register of members | 11 December 2007 | |
| 363a - Annual Return | 01 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 August 2007 | |
| 353 - Register of members | 01 August 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| 225 - Change of Accounting Reference Date | 06 September 2006 | |
| 363a - Annual Return | 21 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 July 2006 | |
| 353 - Register of members | 21 July 2006 | |
| 395 - Particulars of a mortgage or charge | 22 August 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 18 July 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 18 July 2005 | |
| NEWINC - New incorporation documents | 27 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge and assignment | 08 August 2005 | Fully Satisfied |
N/A |
