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MORTGAGE CHAT PLC - 85 First Floor, Great Portland Street, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 11540119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 First Floor
- Great Portland Street
- London
- W1W 7LT
- United Kingdom 85 First Floor, Great Portland Street, London, W1W 7LT, United Kingdom UK
Management
- Managing Directors
- GOW, Sarah Jane
- KALLERHOF, Philippe Horst-Dieter Friedrich
- WALL, Peter
- WOODGATE, Jeremy John
- Company secretaries
- SUMNER, Bernard Michael
Company Details
- Type of Business
- plc
- Incorporated
- 2018-08-28
- Age Of Company 2018-08-28 6 years
- SIC/NACE
- 64304
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHARMA C INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 213800CBZ6E6WRDGV387
- Filing of Accounts
- Due Date: 2024-06-27
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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MORTGAGE CHAT PLC Company Description
- MORTGAGE CHAT PLC is a plc registered in United Kingdom with the Company reg no 11540119. Its current trading status is "live". It was registered 2018-08-28. It was previously called PHARMA C INVESTMENTS PLC. It has declared SIC or NACE codes as "64304". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 85 First Floor .
Get MORTGAGE CHAT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortgage Chat Plc - 85 First Floor, Great Portland Street, London, W1W 7LT, United Kingdom
- 2018-08-28
- 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 2024
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capital-allotment-shares (2024-02-15) - SH01
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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termination-director-company-with-name-termination-date (2024-02-15) - TM01
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accounts-with-accounts-type-full (2024-02-14) - AA
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certificate-change-of-name-company (2024-01-24) - CERTNM
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change-sail-address-company-with-new-address (2024-01-11) - AD02
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capital-alter-shares-subdivision (2024-01-04) - SH02
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resolution (2024-01-04) - RESOLUTIONS
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capital-allotment-shares (2024-01-02) - SH01
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move-registers-to-sail-company-with-new-address (2024-01-11) - AD03
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-09-26) - AA01
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change-account-reference-date-company-previous-shortened (2023-06-27) - AA01
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confirmation-statement-with-updates (2023-06-06) - CS01
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
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change-account-reference-date-company-previous-shortened (2023-12-14) - AA01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-06-28) - AA01
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confirmation-statement-with-updates (2022-07-05) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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accounts-with-accounts-type-full (2022-07-11) - AA
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-05-18) - RP04SH01
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confirmation-statement-with-updates (2021-05-21) - CS01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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notification-of-a-person-with-significant-control-statement (2021-05-21) - PSC08
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-21) - RP04CS01
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capital-allotment-shares (2021-05-21) - SH01
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cessation-of-a-person-with-significant-control (2021-05-20) - PSC07
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second-filing-capital-allotment-shares (2021-05-20) - RP04SH01
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accounts-with-accounts-type-full (2021-04-29) - AA
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cessation-of-a-person-with-significant-control (2021-05-21) - PSC07
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termination-secretary-company-with-name-termination-date (2021-03-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-16) - AD01
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appoint-person-secretary-company-with-name-date (2021-03-16) - AP03
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accounts-with-accounts-type-full (2021-01-12) - AA
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resolution (2021-06-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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capital-allotment-shares (2021-06-08) - SH01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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confirmation-statement-with-updates (2020-01-24) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-18) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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gazette-filings-brought-up-to-date (2019-11-20) - DISS40
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gazette-notice-compulsory (2019-11-19) - GAZ1
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appoint-corporate-secretary-company-with-name-date (2019-11-18) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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confirmation-statement-with-updates (2019-11-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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resolution (2019-07-12) - RESOLUTIONS
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resolution (2019-02-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01
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re-registration-memorandum-articles (2019-02-06) - MAR
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auditors-report (2019-02-06) - AUDR
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auditors-statement (2019-02-06) - AUDS
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reregistration-private-to-public-company-appoint-secretary (2019-02-06) - RR01
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notification-of-a-person-with-significant-control (2019-02-04) - PSC01
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change-account-reference-date-company-current-extended (2019-02-04) - AA01
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capital-allotment-shares (2019-02-04) - SH01
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accounts-balance-sheet (2019-02-06) - BS
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certificate-re-registration-private-to-public-limited-company (2019-02-06) - CERT5
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-18) - AD01
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cessation-of-a-person-with-significant-control (2018-11-20) - PSC07
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notification-of-a-person-with-significant-control (2018-11-20) - PSC01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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incorporation-company (2018-08-28) - NEWINC