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NM MORTGAGES LTD. - 1 Pirelli Way, Eastleigh, SO50 5GE, England, United Kingdom
Company Information
- Company registration number
- 05336870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Pirelli Way
- Eastleigh
- SO50 5GE
- England 1 Pirelli Way, Eastleigh, SO50 5GE, England UK
Management
- Managing Directors
- SMITH, Benjamin Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-19
- Age Of Company 2005-01-19 19 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Ensco 2023 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE HANNAH CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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NM MORTGAGES LTD. Company Description
- NM MORTGAGES LTD. is a ltd registered in United Kingdom with the Company reg no 05336870. Its current trading status is "live". It was registered 2005-01-19. It was previously called THE HANNAH CORPORATION LIMITED. It has declared SIC or NACE codes as "66220". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at 1 Pirelli Way .
Get NM MORTGAGES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nm Mortgages Ltd. - 1 Pirelli Way, Eastleigh, SO50 5GE, England, United Kingdom
- 2005-01-19
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-18) - AD01
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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notification-of-a-person-with-significant-control (2023-03-24) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-24) - PSC07
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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accounts-with-accounts-type-full (2023-04-26) - AA
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-29) - PSC05
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mortgage-charge-whole-release-with-charge-number (2022-04-12) - MR05
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accounts-with-accounts-type-full (2022-03-18) - AA
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confirmation-statement-with-no-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-19) - AP03
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-20) - TM02
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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(2021-10-13) - ANNOTATION
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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accounts-with-accounts-type-full (2021-04-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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confirmation-statement-with-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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confirmation-statement-with-updates (2018-02-07) - CS01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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change-sail-address-company-with-old-address-new-address (2018-02-07) - AD02
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resolution (2018-03-13) - RESOLUTIONS
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resolution (2018-03-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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resolution (2017-12-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-11-23) - AA
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mortgage-satisfy-charge-full (2017-10-17) - MR04
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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change-person-secretary-company-with-change-date (2017-03-01) - CH03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-16) - AD03
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change-account-reference-date-company-previous-extended (2015-06-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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change-of-name-notice (2014-10-20) - CONNOT
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resolution (2014-10-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01
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change-of-name-notice (2014-11-14) - CONNOT
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certificate-change-of-name-company (2014-11-14) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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change-person-director-company-with-change-date (2012-02-02) - CH01
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change-person-director-company-with-change-date (2012-01-13) - CH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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change-person-director-company-with-change-date (2011-08-24) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-sail-address-company (2010-02-10) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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legacy (2009-07-13) - 288c
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-20) - 287
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-08-13) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-26) - AA
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legacy (2007-01-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-24) - AA
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legacy (2006-03-02) - 225
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legacy (2006-01-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-13) - 287
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legacy (2005-01-27) - 288b
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legacy (2005-01-27) - 288a
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incorporation-company (2005-01-19) - NEWINC