Company Information for AMT MORTGAGE SERVICES LIMITED
EXCHEQUER COURT, ST. MARY AXE, LONDON, EC3A 8AA,
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Company Registration Number
04930602
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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AMT MORTGAGE SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
EXCHEQUER COURT ST. MARY AXE LONDON EC3A 8AA Other companies in W4 | ||||||
Previous Names | ||||||
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Company Number | 04930602 | |
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Company ID Number | 04930602 | |
Date formed | 2003-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/03/2022 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-03-06 05:57:39 |
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Officer | Role | Date Appointed |
---|---|---|
ALICE CHRISTABELLE WHELAN |
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RICHARD THOMAS MARINO |
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ANGEL GUILLERMO MAS MURCIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATALANTA HALLAWELL |
Director | ||
THOMAS GIDARACOS |
Director | ||
SCOT ALAN GARNER |
Director | ||
ANDREW CORMACK |
Director | ||
JEFFREY SCOTT WHITEUS |
Director | ||
JASBINDER KULLER |
Director | ||
JAMES LAWRENCE REMBER |
Director | ||
KARYN MICHELLE PULLEY |
Company Secretary | ||
PETER GEORGE DAVID HILL |
Director | ||
NAMEETA BISWAS |
Company Secretary | ||
JAMES LAWRENCE REMBER |
Director | ||
GUY ROBIN STRICKLAND DUNLOP |
Company Secretary | ||
MARCIA INA CANTOR GRABLE |
Director | ||
PADRAIC GERARD WALSH |
Company Secretary | ||
RANDAL JOHN CLIFTON BARKER |
Company Secretary | ||
LEONARDO BASOLA |
Director | ||
GUY RICHARD BROWN |
Director | ||
OTTO JOHN KUMBAR |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
GLEN WILLIAM JAMES |
Director | ||
RICHARD JAMES SMITH |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLEGIATE MANAGEMENT SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 1986-10-17 | Active | |
AMT MORTGAGE INSURANCE LIMITED | Director | 2007-08-01 | CURRENT | 1991-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 10/02/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-02-11 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/02/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SCOT ALAN GARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS MARINO | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 2 Minster Court 9th Floor London EC3R 7BB England to Exchequer Court 33 st. Mary Axe London EC3A 8AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM 47 Mark Lane London EC3R 7QQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATALANTA HALLAWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GIDARACOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of 2 Minster Court 9th Floor London EC3R 7BB | |
AD02 | Register inspection address changed to 2 Minster Court 9th Floor London EC3R 7BB | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM 4 Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2400002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed genworth financial mortgage services LIMITED\certificate issued on 20/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOT ALAN GARNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2400002 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/15 FROM Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR | |
AP01 | DIRECTOR APPOINTED MR THOMAS GIDARACOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT WHITEUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2400002 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASBINDER KULLER | |
AP01 | DIRECTOR APPOINTED MS ATALANTA HALLAWELL | |
AP01 | DIRECTOR APPOINTED MR SCOT ALAN GARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REMBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS MARINO | |
AP03 | SECRETARY APPOINTED MISS ALICE CHRISTABELLE WHELAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARYN PULLEY | |
MISC | AUD RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 2400002 | |
AR01 | 13/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MISS KARYN MICHELLE PULLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAMEETA BISWAS | |
AR01 | 13/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NAMEETA DANEE / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REMBER | |
AP01 | DIRECTOR APPOINTED MR JASBINDER KULLER | |
AP01 | DIRECTOR APPOINTED MR JAMES LAWRENCE REMBER | |
AP01 | DIRECTOR APPOINTED MR ANDREW CORMACK | |
AP01 | DIRECTOR APPOINTED MR JAMES LAWRENCE REMBER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 566 CHISWICK PARK LONDON W4 5XR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT WHITEUS / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL GUILLERMO MAS MURCIA / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DAVID HILL / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NAMEETA DANEE / 10/12/2009 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT WHITEUS / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL GUILLERMO MAS MURCIA / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DAVID HILL / 19/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR JEFFREY SCOTT WHITEUS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 80 STRAND LONDON WC2R 0GR | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES04 | £ NC 100/2400100 17/0 | |
123 | NC INC ALREADY ADJUSTED 17/05/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 17/05/07--------- £ SI 2400000@1=2400000 £ IC 2/2400002 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMT MORTGAGE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as AMT MORTGAGE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |