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ITL MORTGAGES LIMITED - Oakfield House P O Box 600, Binley Business Park, Coventry, West Midlands, United Kingdom
Company Information
- Company registration number
- 02321779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oakfield House P O Box 600
- Binley Business Park
- Coventry
- West Midlands
- CV3 9YR Oakfield House P O Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR UK
Management
- Managing Directors
- CRANE, Thomas Jonathan
- HUGHES, Stephen James
- LANDON, Darin John
- Company secretaries
- BOPARAI, Gurdeep Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-25
- Age Of Company 1988-11-25 35 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- Coventry Building Society
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STROUD AND SWINDON MORTGAGE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800YJOBZESO585D91
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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ITL MORTGAGES LIMITED Company Description
- ITL MORTGAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 02321779. Its current trading status is "live". It was registered 1988-11-25. It was previously called STROUD AND SWINDON MORTGAGE COMPANY LIMITED. It has declared SIC or NACE codes as "64922". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-01-31.It can be contacted at Oakfield House P O Box 600 .
Get ITL MORTGAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itl Mortgages Limited - Oakfield House P O Box 600, Binley Business Park, Coventry, West Midlands, United Kingdom
- 1988-11-25
- 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 2021
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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resolution (2020-10-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-10-20) - SH10
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
keyboard_arrow_right 2019
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auditors-resignation-company (2019-05-28) - AUD
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-full (2019-07-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-22) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-16) - AA
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-03-18) - AD02
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move-registers-to-sail-company-with-new-address (2016-03-18) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-full (2016-05-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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change-person-director-company-with-change-date (2015-02-11) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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accounts-with-accounts-type-full (2014-04-28) - AA
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termination-director-company-with-name (2014-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-18) - CH01
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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termination-secretary-company-with-name (2013-04-26) - TM02
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accounts-with-accounts-type-full (2013-05-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-03) - AD01
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appoint-person-secretary-company-with-name (2013-11-28) - AP03
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termination-secretary-company-with-name (2013-11-28) - TM02
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appoint-person-secretary-company-with-name (2013-04-26) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-02) - AA
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appoint-person-director-company-with-name (2012-03-23) - AP01
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termination-director-company-with-name (2012-03-22) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-21) - AD01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-02) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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appoint-person-secretary-company-with-name (2011-06-24) - AP03
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termination-secretary-company-with-name (2011-06-24) - TM02
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termination-director-company-with-name (2011-04-27) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-full (2010-03-30) - AA
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auditors-resignation-company (2010-11-25) - AUD
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termination-director-company-with-name (2010-08-31) - TM01
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appoint-person-secretary-company-with-name (2010-09-10) - AP03
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appoint-person-director-company-with-name (2010-09-10) - AP01
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termination-secretary-company-with-name (2010-09-10) - TM02
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change-registered-office-address-company-with-date-old-address (2010-12-31) - AD01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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miscellaneous (2010-12-23) - MISC
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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termination-director-company-with-name (2009-11-12) - TM01
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termination-director-company-with-name (2009-10-07) - TM01
keyboard_arrow_right 2008
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legacy (2008-04-25) - 288b
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legacy (2008-02-06) - 363a
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legacy (2008-03-31) - 288a
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legacy (2008-08-04) - 288b
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legacy (2008-08-05) - 288a
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certificate-change-of-name-company (2008-10-31) - CERTNM
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memorandum-articles (2008-11-06) - MEM/ARTS
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accounts-with-accounts-type-full (2008-05-28) - AA
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legacy (2008-11-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288c
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legacy (2007-12-10) - 288c
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accounts-with-accounts-type-full (2007-05-21) - AA
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legacy (2007-02-13) - 363a
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legacy (2007-02-13) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-06) - 363s
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legacy (2006-02-13) - 288c
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accounts-with-accounts-type-full (2006-04-20) - AA
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legacy (2006-07-19) - 288a
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legacy (2006-11-22) - 123
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resolution (2006-11-22) - RESOLUTIONS
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legacy (2006-02-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288b
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legacy (2005-06-22) - 288b
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accounts-with-accounts-type-full (2005-05-18) - AA
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legacy (2005-02-17) - 363s
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legacy (2005-12-23) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-20) - 363s
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legacy (2004-03-29) - 363s
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miscellaneous (2004-04-07) - MISC
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-08-13) - 88(2)R
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legacy (2004-07-16) - 288a
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legacy (2004-06-17) - 288b
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legacy (2004-08-10) - 288b
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legacy (2004-08-27) - 288a
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legacy (2004-07-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 123
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resolution (2003-12-18) - RESOLUTIONS
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miscellaneous (2003-10-07) - MISC
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legacy (2003-08-29) - 288a
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accounts-with-accounts-type-full (2003-05-24) - AA
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auditors-resignation-company (2003-02-14) - AUD
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legacy (2003-02-12) - 363s
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legacy (2003-12-18) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-05-07) - 288a
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accounts-with-accounts-type-full (2002-05-07) - AA
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legacy (2002-02-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-03) - AA
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legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-11) - 363s
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accounts-with-accounts-type-full (2000-05-31) - AA
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legacy (2000-08-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-04) - 288a
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accounts-with-accounts-type-full (1999-04-28) - AA
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legacy (1999-03-15) - 288b
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legacy (1999-03-15) - 288a
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legacy (1999-02-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-28) - AA
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auditors-resignation-company (1998-09-02) - AUD
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legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-06) - AA
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legacy (1997-04-02) - 288a
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legacy (1997-04-02) - 288b
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legacy (1997-03-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-07) - AA
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legacy (1996-02-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-31) - 363s
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accounts-with-accounts-type-full (1995-09-06) - AA
keyboard_arrow_right 1994
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resolution (1994-03-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-06-23) - AA
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certificate-change-of-name-company (1994-02-09) - CERTNM
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legacy (1994-02-18) - 123
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resolution (1994-02-18) - RESOLUTIONS
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legacy (1994-02-18) - 88(2)R
-
legacy (1994-02-21) - 288
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legacy (1994-03-08) - 288
-
legacy (1994-02-23) - 363x
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legacy (1994-02-24) - 287
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memorandum-articles (1994-03-15) - MEM/ARTS
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auditors-resignation-company (1994-02-21) - AUD
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-18) - AA
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accounts-with-accounts-type-full (1993-06-18) - AA
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legacy (1993-02-16) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-11) - AA
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legacy (1992-02-13) - 363x
keyboard_arrow_right 1991
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legacy (1991-02-05) - 363x
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resolution (1991-03-14) - RESOLUTIONS
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legacy (1991-06-12) - 363x
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legacy (1991-11-20) - 288
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accounts-with-accounts-type-full (1991-06-16) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-19) - AA
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legacy (1990-04-09) - 363
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legacy (1990-04-09) - 287
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legacy (1990-07-10) - 225(2)
keyboard_arrow_right 1989
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resolution (1989-06-28) - RESOLUTIONS
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legacy (1989-02-14) - 288
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certificate-change-of-name-company (1989-02-07) - CERTNM
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resolution (1989-02-07) - RESOLUTIONS
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memorandum-articles (1989-03-03) - MEM/ARTS
keyboard_arrow_right 1988
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incorporation-company (1988-11-25) - NEWINC