COLLATERALISED MORTGAGE SECURITES (NO 12) PLC
- Company statusdissolved
- Company No02153571
- Age37 years 11 months Incorporated 10 August 1987
- Officers0
Address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC is an dissolved company incorporated on 10 August 1987 and based in Leeds, West Yorkshire. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 09 Jul 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 09 Apr 2020
Move Registers To Sail Company With New Address
5 Years Ago on 19 Feb 2020
Change Sail Address Company With New Address
5 Years Ago on 19 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Mar 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 16 Mar 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 16 Mar 2019
Resolution
6 Years Ago on 16 Mar 2019
Confirmation Statement With Updates
6 Years Ago on 16 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Feb 2018
Confirmation Statement With Updates
7 Years Ago on 22 Jan 2018
Change To A Person With Significant Control
7 Years Ago on 22 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 24 Mar 2017
Confirmation Statement With Updates
8 Years Ago on 26 Jan 2017
Change Person Director Company With Change Date
9 Years Ago on 28 Jul 2016
Accounts With Accounts Type Full
9 Years Ago on 29 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 08 Feb 2016
Appoint Person Director Company With Name Date
9 Years Ago on 30 Sep 2015
Accounts With Accounts Type Full
10 Years Ago on 23 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Feb 2015
Move Registers To Registered Office Company With New Address
10 Years Ago on 10 Feb 2015
Termination Secretary Company With Name
11 Years Ago on 11 Jul 2014
Appoint Person Secretary Company With Name
11 Years Ago on 02 Jul 2014
Termination Director Company With Name
11 Years Ago on 01 Jul 2014
Termination Director Company With Name
11 Years Ago on 01 Jul 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARP, Pandora | secretary | 30 Jun 2014 | |
| ALLEN, Keith Graham | director | Jul 1972 | 23 Sept 2015 |
| SHELTON, Richard Dominic | director | Sep 1958 | 13 Jul 1993 |
| WOODMAN, Richard James | director | May 1965 | 25 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paragon Banking Group Plc | 06 Apr 2016 |
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ALLEN, Keith Graham are mutual persons.
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ALLEN, Keith Graham, SHELTON, Richard Dominic are mutual persons.
ALLEN, Keith Graham, SHELTON, Richard Dominic, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham are mutual persons.
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SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
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SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
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SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic are mutual persons.
SHELTON, Richard Dominic, KEEN, Nicholas are mutual persons.
SHELTON, Richard Dominic, WOODMAN, Richard James, RAIKES, Anthony Francis are mutual persons.
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WOODMAN, Richard James are mutual persons.
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