NRAM (No.2) Limited

Company Name	NRAM (No.2) Limited
Directors	Claire Louise Craigie and Mark Wouldhave
Company Status	Active
Company Number	02190427
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 5 months ago)
Previous Name	Northern Rock Holdings (No.2) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Claire Louise Craigie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(33 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Secretary Name	Mrs Claire Louise Craigie
Status	Current
Appointed	01 April 2021(33 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Director Name	Mr Mark Wouldhave
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(33 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Waterfront Salts Mill Road Shipley BD17 7EZ

Director Name	Mark Peter Kelly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 September 1999)
Role	Finance Director (Mortgage Ser
Correspondence Address	9 Carlton Road New Malden Surrey KT3 3AJ

Director Name	Mr Colin Charles Harris
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 1996)
Role	Insurance Official
Correspondence Address	45 London Road Guildford Surrey GU1 1SW

Director Name	Mervyn Christopher Griffiths
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	The Old House Isfield Uckfield East Sussex TN22 5XU

Director Name	Fred Kenneth Desmond
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(5 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 August 1993)
Role	Company Director
Correspondence Address	30 The Park Great Bookham Surrey KT23 3LS

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	10 January 1993(5 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 August 1993)
Role	Company Director
Correspondence Address	49 Garswood Crown Wood Bracknell Berkshire RG12 3TY

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Resigned
Appointed	23 August 1993(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	99 Hollies Avenue West Byfleet Surrey KT14 6AN

Secretary Name	Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	12 May 1997(9 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 August 1997)
Role	Company Director
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Secretary Name	Claire Anne Davies
Nationality	British
Status	Resigned
Appointed	18 August 1997(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 2001)
Role	Company Director
Correspondence Address	14 Meadow Way Tadworth Surrey KT20 5LY

Director Name	Michael Anthony Christopher Hayden
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 1999(11 years, 5 months after company formation)
Appointment Duration	7 months (resigned 18 November 1999)
Role	Chartered Accountant
Correspondence Address	20 Pickwick Road Dulwich London SE21 7JW

Director Name	Mr Andrew Michael Crossley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(12 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 August 2000)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Cottage Claremount Road Marlow Buckinghamshire SL7 1BW

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2002)
Role	Managing Director
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Director Name	Claire Anne Davies
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(13 years, 3 months after company formation)
Appointment Duration	3 months (resigned 17 May 2001)
Role	Solicitor
Correspondence Address	14 Meadow Way Tadworth Surrey KT20 5LY

Director Name	Mr Mark Julian Gregory
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(13 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holly Tree House Westdown Park Burwash Common Etchingham East Sussex TN19 7NW

Director Name	Martin David Pengilly
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2002)
Role	Finance Director
Correspondence Address	Little Innage Barns Mathern Chepstow Monmouthshire NP16 6JA Wales

Secretary Name	Clare Frances Carson
Nationality	British
Status	Resigned
Appointed	15 February 2001(13 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2001)
Role	Company Director
Correspondence Address	61 Queens Road East Sheen SW14 8PH

Secretary Name	Meera Shah
Nationality	British
Status	Resigned
Appointed	31 December 2001(14 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	266 Stag Lane London NW9 0EG

Director Name	Miss Andrea Margaret Blance
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(14 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 August 2002)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	21 Simmil Road Claygate Esher Surrey KT10 0RT

Director Name	Mr Richard John Christopher Barclay
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(14 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 April 2010)
Role	Bank Executive
Country of Residence	England
Correspondence Address	4th Floor Bamburgh Legal Services Department North Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4PL

Director Name	Mr David Andrew Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(14 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 April 2010)
Role	Bank Executive
Country of Residence	England
Correspondence Address	4th Floor Bamburgh Legal Services Department North Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4PL

Director Name	Mr Adam John Applegarth
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(14 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Beechwood House The Walled Garden Matfen Northumberland NE20 0RP

Director Name	Mr David Frank Baker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 May 2008)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	21 Moor Road South Gosforth Newcastle Upon Tyne NE3 1NP

Secretary Name	Colin Taylor
Nationality	British
Status	Resigned
Appointed	01 August 2002(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 January 2006)
Role	Bank Executive
Correspondence Address	15 The Cedars Whickham Newcastle Upon Tyne NE16 5TH

Secretary Name	Colin Tom Greener
Nationality	British
Status	Resigned
Appointed	17 January 2006(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Croft 4 Delhi View Ryton Gateshead Tyne & Wear NE40 4QR

Director Name	Yvonne Hall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(22 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 February 2011)
Role	Operational Director (Bank)
Country of Residence	United Kingdom
Correspondence Address	4th Floor Bamburgh Legal Services Department Northern Rock House Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4PL

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(22 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 July 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Julie Shipley
Nationality	British
Status	Resigned
Appointed	01 November 2010(22 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2012)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflats Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Status	Resigned
Appointed	03 December 2012(25 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr John Gornall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(26 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Ian John Hares
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(26 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 August 2021)
Role	Finance & Investment Director
Country of Residence	England
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Claire Louise Craigie
Status	Resigned
Appointed	30 July 2014(26 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Christina Gail Lewis
Status	Resigned
Appointed	01 January 2021(33 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2021)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Contact

Website	northernrock.co.uk

Location

Registered Address	The Waterfront Salts Mill Road Shipley BD17 7EZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Northern Rock (Asset Management) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

28 April 2016	Delivered on: 3 May 2016 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Outstanding
7 December 2009	Delivered on: 15 December 2009 Satisfied on: 7 August 2013 Persons entitled: The Governor and Company of the Bank of England (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property at gosforth newcastle upon tyne (TY480821) fixed and floating charge over the undertaking and all property and assets present and future, including buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 August 2008	Delivered on: 10 September 2008 Satisfied on: 7 August 2013 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 December 2007	Delivered on: 12 December 2007 Satisfied on: 7 August 2013 Persons entitled: The Governor and Company of the Bank of England,as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all right title and interest in and to the real property with all buildings fixtures fittings plant and machinery thereon; any goodwill of business and other rights,the investments,intellectual property,shares,dividends and other monies payable; all monetary claims and related rights,proceeds of any insurance,specific contracts,etc.. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 21 January 2021 with updates (3 pages)
13 January 2021	Appointment of Mrs Claire Louise Craigie as a director on 1 January 2021 (2 pages)
12 January 2021	Appointment of Mrs Christina Gail Lewis as a secretary on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of John Gornall as a director on 1 January 2021 (1 page)
12 January 2021	Termination of appointment of Claire Louise Craigie as a secretary on 1 January 2021 (1 page)
4 January 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
24 April 2019	Part of the property or undertaking has been released and no longer forms part of charge 021904270004 (1 page)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (3 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
25 April 2017	Second filing of Confirmation Statement dated 10/01/2017 (7 pages)
25 April 2017	Second filing of Confirmation Statement dated 10/01/2017 (7 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 25/04/2017. (9 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 25/04/2017. (9 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
3 May 2016	Registration of charge 021904270004, created on 28 April 2016 (43 pages)
3 May 2016	Registration of charge 021904270004, created on 28 April 2016 (43 pages)
15 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
15 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (12 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (12 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (12 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (12 pages)
10 September 2014	Company name changed northern rock holdings (no.2) LIMITED\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-10 (3 pages)
10 September 2014	Company name changed northern rock holdings (no.2) LIMITED\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution (3 pages)
5 August 2014	Termination of appointment of John Gornall as a secretary on 30 July 2014 (1 page)
5 August 2014	Appointment of Mr John Gornall as a director on 30 July 2014 (2 pages)
5 August 2014	Termination of appointment of Phillip Alexander Mclelland as a director on 30 July 2014 (1 page)
5 August 2014	Termination of appointment of John Gornall as a secretary on 30 July 2014 (1 page)
5 August 2014	Appointment of Mr Ian John Hares as a director on 30 July 2014 (2 pages)
5 August 2014	Termination of appointment of Paul Martin Hopkinson as a director on 30 July 2014 (1 page)
5 August 2014	Appointment of Mr Ian John Hares as a director on 30 July 2014 (2 pages)
5 August 2014	Appointment of Mrs Claire Louise Craigie as a secretary on 30 July 2014 (2 pages)
5 August 2014	Appointment of Mr John Gornall as a director on 30 July 2014 (2 pages)
5 August 2014	Termination of appointment of Phillip Alexander Mclelland as a director on 30 July 2014 (1 page)
5 August 2014	Appointment of Mrs Claire Louise Craigie as a secretary on 30 July 2014 (2 pages)
5 August 2014	Termination of appointment of Paul Martin Hopkinson as a director on 30 July 2014 (1 page)
30 July 2014	Restoration by order of the court (2 pages)
30 July 2014	Restoration by order of the court (2 pages)
30 July 2014	Annual return made up to 10 January 2014 Statement of capital on 2014-07-30 GBP 1 (14 pages)
30 July 2014	Annual return made up to 10 January 2014 Statement of capital on 2014-07-30 GBP 1 (14 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2012 (14 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2012 (14 pages)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	Application to strike the company off the register (3 pages)
20 August 2013	Application to strike the company off the register (3 pages)
7 August 2013	Satisfaction of charge 2 in full (1 page)
7 August 2013	Satisfaction of charge 1 in full (2 pages)
7 August 2013	Satisfaction of charge 3 in full (1 page)
7 August 2013	Satisfaction of charge 1 in full (2 pages)
7 August 2013	Satisfaction of charge 2 in full (1 page)
7 August 2013	Satisfaction of charge 3 in full (1 page)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
6 February 2013	Annual return made up to 10 January 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-02-06 (5 pages)
6 February 2013	Annual return made up to 10 January 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-02-06 (5 pages)
20 December 2012	Appointment of Mr John Gornall as a secretary (1 page)
20 December 2012	Appointment of Mr John Gornall as a secretary (1 page)
19 December 2012	Termination of appointment of Julie Shipley as a secretary (1 page)
19 December 2012	Termination of appointment of Julie Shipley as a secretary (1 page)
13 December 2012	Registered office address changed from , 4th Floor Bamburgh Legal Services Department Northern Rock House,, Gosforth, Newcastle upon Tyne, Tyne & Wear, NE3 4PL on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from , 4th Floor Bamburgh Legal Services Department Northern Rock House,, Gosforth, Newcastle upon Tyne, Tyne & Wear, NE3 4PL on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from 4Th Floor Bamburgh Legal Services Department Northern Rock House, Gosforth Newcastle upon Tyne Tyne & Wear NE3 4PL on 13 December 2012 (2 pages)
26 July 2012	Accounts made up to 31 December 2011 (19 pages)
26 July 2012	Accounts made up to 31 December 2011 (19 pages)
15 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (14 pages)
15 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (14 pages)
28 December 2011	Statement of capital on 28 December 2011 GBP 1 (4 pages)
28 December 2011	Solvency statement dated 19/12/11 (1 page)
28 December 2011	Statement of capital on 28 December 2011 GBP 1 (4 pages)
28 December 2011	Statement by directors (1 page)
28 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval & authority of directors for reduction of capital 19/12/2011 (1 page)
28 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval & authority of directors for reduction of capital 19/12/2011 (1 page)
28 December 2011	Statement by directors (1 page)
28 December 2011	Solvency statement dated 19/12/11 (1 page)
28 December 2011	Statement of capital on 28 December 2011 GBP 2 (4 pages)
28 December 2011	Statement of capital on 28 December 2011 GBP 2 (4 pages)
4 July 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
4 July 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
30 March 2011	Accounts made up to 30 June 2010 (19 pages)
30 March 2011	Accounts made up to 30 June 2010 (19 pages)
24 March 2011	Appointment of Mr Phillip Alexander Mclelland as a director (3 pages)
24 March 2011	Appointment of Mr Phillip Alexander Mclelland as a director (3 pages)
9 March 2011	Termination of appointment of Yvonne Hall as a director (2 pages)
9 March 2011	Termination of appointment of Yvonne Hall as a director (2 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (14 pages)
12 November 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
12 November 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
12 November 2010	Termination of appointment of Colin Greener as a secretary (2 pages)
12 November 2010	Termination of appointment of Allison Thompson as a director (2 pages)
12 November 2010	Termination of appointment of Allison Thompson as a director (2 pages)
12 November 2010	Termination of appointment of Colin Greener as a secretary (2 pages)
11 November 2010	Appointment of Julie Shipley as a secretary (3 pages)
11 November 2010	Appointment of Julie Shipley as a secretary (3 pages)
11 August 2010	Appointment of Yvonne Hall as a director (3 pages)
11 August 2010	Appointment of Yvonne Hall as a director (3 pages)
18 May 2010	Termination of appointment of Richard Barclay as a director (2 pages)
18 May 2010	Termination of appointment of Richard Barclay as a director (2 pages)
6 May 2010	Termination of appointment of David Jones as a director (2 pages)
6 May 2010	Termination of appointment of David Jones as a director (2 pages)
7 April 2010	Accounts made up to 30 June 2009 (16 pages)
7 April 2010	Accounts made up to 30 June 2009 (16 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (7 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (6 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (7 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (6 pages)
29 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Allison Mary Thompson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for David Andrew Jones on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for David Andrew Jones on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Allison Mary Thompson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Richard John Christopher Barclay on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Richard John Christopher Barclay on 25 January 2010 (2 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
1 May 2009	Accounts made up to 30 June 2008 (24 pages)
1 May 2009	Accounts made up to 30 June 2008 (24 pages)
19 January 2009	Return made up to 10/01/09; full list of members (4 pages)
19 January 2009	Registered office changed on 19/01/2009 from, group legal department, northern rock house,, gosforth, newcastle upon tyne, NE3 4PL (1 page)
19 January 2009	Registered office changed on 19/01/2009 from group legal department, northern rock house, gosforth newcastle upon tyne NE3 4PL (1 page)
19 January 2009	Return made up to 10/01/09; full list of members (4 pages)
19 January 2009	Registered office changed on 19/01/2009 from, group legal department, northern rock house,, gosforth, newcastle upon tyne, NE3 4PL (1 page)
10 September 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
8 May 2008	Appointment terminated director david baker (1 page)
8 May 2008	Appointment terminated director david baker (1 page)
8 May 2008	Accounts made up to 30 June 2007 (17 pages)
8 May 2008	Accounts made up to 30 June 2007 (17 pages)
11 March 2008	Registered office changed on 11/03/2008 from, northern rock house, gosforth, newcastle upon tyne, NE3 4PL (1 page)
11 March 2008	Registered office changed on 11/03/2008 from northern rock house gosforth newcastle upon tyne NE3 4PL (1 page)
11 March 2008	Registered office changed on 11/03/2008 from, northern rock house, gosforth, newcastle upon tyne, NE3 4PL (1 page)
11 March 2008	Return made up to 10/01/08; full list of members (4 pages)
11 March 2008	Return made up to 10/01/08; full list of members (4 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
21 December 2007	Memorandum and Articles of Association (6 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Memorandum and Articles of Association (6 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 December 2007	Particulars of mortgage/charge (9 pages)
12 December 2007	Particulars of mortgage/charge (9 pages)
2 November 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
2 November 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 10/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2007	Return made up to 10/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2006	Accounts made up to 31 December 2005 (18 pages)
4 November 2006	Accounts made up to 31 December 2005 (18 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	Return made up to 10/01/06; full list of members (8 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Return made up to 10/01/06; full list of members (8 pages)
23 January 2006	New secretary appointed (2 pages)
7 November 2005	Accounts made up to 31 December 2004 (14 pages)
7 November 2005	Accounts made up to 31 December 2004 (14 pages)
8 February 2005	Return made up to 10/01/05; full list of members (8 pages)
8 February 2005	Return made up to 10/01/05; full list of members (8 pages)
29 October 2004	Accounts made up to 31 December 2003 (15 pages)
29 October 2004	Accounts made up to 31 December 2003 (15 pages)
11 February 2004	Return made up to 10/01/04; full list of members (8 pages)
11 February 2004	Return made up to 10/01/04; full list of members (8 pages)
1 November 2003	Accounts made up to 31 December 2002 (16 pages)
1 November 2003	Accounts made up to 31 December 2002 (16 pages)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	Director's particulars changed (1 page)
10 February 2003	Auditor's resignation (3 pages)
10 February 2003	Auditor's resignation (3 pages)
25 January 2003	Return made up to 10/01/03; full list of members (8 pages)
25 January 2003	Return made up to 10/01/03; full list of members (8 pages)
9 December 2002	Company name changed legal & general mortgage service s LIMITED\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed legal & general mortgage service s LIMITED\certificate issued on 09/12/02 (2 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New director appointed (3 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	New director appointed (3 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
7 August 2002	Registered office changed on 07/08/02 from: temple court, 11 queen victoria street, london, EC4N 4SB (1 page)
7 August 2002	Registered office changed on 07/08/02 from: temple court 11 queen victoria street london EC4N 4SB (1 page)
12 June 2002	New director appointed (3 pages)
12 June 2002	New director appointed (3 pages)
16 April 2002	Accounts made up to 31 December 2001 (17 pages)
16 April 2002	Accounts made up to 31 December 2001 (17 pages)
31 January 2002	Return made up to 10/01/02; full list of members (6 pages)
31 January 2002	Return made up to 10/01/02; full list of members (6 pages)
23 January 2002	New director appointed (6 pages)
23 January 2002	New director appointed (6 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Director resigned (1 page)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Director's particulars changed (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
22 May 2001	Accounts made up to 31 December 2000 (15 pages)
22 May 2001	Accounts made up to 31 December 2000 (15 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Director resigned (1 page)
29 January 2001	Return made up to 10/01/01; full list of members (5 pages)
29 January 2001	Return made up to 10/01/01; full list of members (5 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
28 April 2000	Accounts made up to 31 December 1999 (15 pages)
28 April 2000	Accounts made up to 31 December 1999 (15 pages)
7 February 2000	Return made up to 10/01/00; no change of members (6 pages)
7 February 2000	Return made up to 10/01/00; no change of members (6 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
15 May 1999	Accounts made up to 31 December 1998 (15 pages)
15 May 1999	Accounts made up to 31 December 1998 (15 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
9 February 1999	Return made up to 10/01/99; full list of members (8 pages)
9 February 1999	Return made up to 10/01/99; full list of members (8 pages)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Director's particulars changed (1 page)
22 December 1998	Auditor's resignation (2 pages)
22 December 1998	Auditor's resignation (2 pages)
21 May 1998	Accounts made up to 31 December 1997 (17 pages)
21 May 1998	Accounts made up to 31 December 1997 (17 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
19 January 1998	Return made up to 10/01/98; full list of members (8 pages)
19 January 1998	Return made up to 10/01/98; full list of members (8 pages)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	New secretary appointed (2 pages)
30 May 1997	Accounts made up to 31 December 1996 (20 pages)
30 May 1997	Accounts made up to 31 December 1996 (20 pages)
26 February 1997	Return made up to 10/01/97; full list of members (7 pages)
26 February 1997	Return made up to 10/01/97; full list of members (7 pages)
13 February 1997	New director appointed (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (1 page)
28 May 1996	Accounts made up to 31 December 1995 (20 pages)
28 May 1996	Accounts made up to 31 December 1995 (20 pages)
13 February 1996	Return made up to 10/01/96; no change of members (7 pages)
13 February 1996	Return made up to 10/01/96; no change of members (7 pages)
11 July 1995	Accounts made up to 31 December 1994 (20 pages)
11 July 1995	Accounts made up to 31 December 1994 (20 pages)
15 July 1994	Full accounts made up to 31 December 1993 (17 pages)
15 July 1994	Accounts made up to 31 December 1993 (17 pages)
15 July 1994	Full accounts made up to 31 December 1993 (17 pages)
20 July 1993	Full accounts made up to 31 December 1992 (16 pages)
20 July 1993	Full accounts made up to 31 December 1992 (16 pages)
20 July 1993	Accounts made up to 31 December 1992 (16 pages)
20 July 1992	Full accounts made up to 31 December 1991 (14 pages)
20 July 1992	Accounts made up to 31 December 1991 (14 pages)
20 July 1992	Full accounts made up to 31 December 1991 (14 pages)
23 July 1991	Full accounts made up to 31 December 1990 (14 pages)
23 July 1991	Full accounts made up to 31 December 1990 (14 pages)
23 July 1991	Accounts made up to 31 December 1990 (14 pages)
20 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
20 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
16 July 1990	Full accounts made up to 31 December 1989 (12 pages)
16 July 1990	Accounts made up to 31 December 1989 (12 pages)
14 November 1989	Ad 08/11/89--------- Â£ si 3000000@1=3000000 Â£ ic 3000000/6000000 (2 pages)
14 November 1989	Ad 08/11/89--------- Â£ si 3000000@1=3000000 Â£ ic 3000000/6000000 (2 pages)
14 November 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 November 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1989	Full accounts made up to 31 December 1988 (10 pages)
13 June 1989	Full accounts made up to 31 December 1988 (10 pages)
13 June 1989	Accounts made up to 31 December 1988 (10 pages)
11 February 1988	Memorandum and Articles of Association (16 pages)
11 February 1988	Memorandum and Articles of Association (16 pages)
11 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 February 1988	Company name changed\certificate issued on 04/02/88 (2 pages)
4 February 1988	Company name changed\certificate issued on 04/02/88 (2 pages)
10 November 1987	Incorporation (22 pages)
10 November 1987	Incorporation (22 pages)

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