Mourant & Co Capital Secretaries Limited
20 dissolved companies
These details are public data from the Companies House register.
Appointments
Former appointments (151)
Queensgate (Nominees 2) Limited
Corporate Secretary · Appointed 20 January 2014
Company dissolved
Queensgate (Nominees 1) Limited
Corporate Secretary · Appointed 20 January 2014
Company dissolved
RB Sfos 1 (UK) Origination Limited
Corporate Secretary · Appointed 17 December 2013
Company dissolved
Sunrise Home Help Bagshot II Limited
Corporate Secretary · Appointed 17 February 2009
Company dissolved
Arran Funding (UK) PLC
Corporate Secretary · Appointed 26 November 2008
Company dissolved
Falcon Managers Limited
Corporate Secretary · Appointed 19 March 2007
Company dissolved
3i Group Investments GP Limited
Corporate Secretary · Appointed 13 March 2007
Company dissolved
Cabs Investments Limited
Corporate Secretary · Appointed 27 October 2006
Company dissolved
Scarlet Finance Holdings Limited
Corporate Secretary · Appointed 2 July 2004
Company dissolved
Scarlet Finance Limited
Corporate Secretary · Appointed 1 July 2004
Company dissolved
GS Mortgage Funding No. 1 Limited
Corporate Secretary · Appointed 21 April 2004
Company dissolved
Gerrard Employee Investment Company (No.2)
Corporate Secretary · Appointed 2 October 2003
Company dissolved
Gerrard Employee Investment Company
Corporate Secretary · Appointed 20 February 2003
Company dissolved
Gangrey Limited
Corporate Secretary · Appointed 23 May 2002
Company dissolved
C17 Leasing Company PLC
Corporate Secretary · Appointed 11 December 2000
Company dissolved
C17 Holdings Limited
Corporate Secretary · Appointed 11 December 2000
Company dissolved
Siefunds Receivables Trustee No 1 Ltd
Corporate Secretary · Appointed 17 October 2000
Company dissolved
Siefunds Master Ltd
Corporate Secretary · Appointed 17 October 2000
Company dissolved
Stanhope Gate Trustees Limited
Corporate Secretary · Appointed 11 October 2000
Company dissolved
Nessie (UK) Limited
Corporate Secretary · Appointed 5 April 2000
Company dissolved
Corporate Secretary · Appointed 1 March 2016 · Resigned 30 May 2018
Company in liquidation
Corporate Secretary · Appointed 1 January 2015 · Resigned 7 June 2018
Company active
Corporate Secretary · Appointed 1 January 2015 · Resigned 7 June 2018
Company active
Corporate Secretary · Appointed 1 January 2015 · Resigned 7 June 2018
Company active
RB Reff (UK) Limited
Corporate Secretary · Appointed 18 December 2014 · Resigned 10 May 2018
Company dissolved
Queensgate (GP) Limited
Corporate Secretary · Appointed 20 January 2014 · Resigned 1 July 2014
Company dissolved
RB Sfof (UK) Origination Limited
Corporate Secretary · Appointed 17 December 2013 · Resigned 22 December 2017
Company dissolved
Corporate Secretary · Appointed 18 September 2013 · Resigned 27 January 2015
Company active
Corporate Secretary · Appointed 18 September 2013 · Resigned 27 January 2015
Company active
Corporate Secretary · Appointed 11 January 2013 · Resigned 1 June 2013
Company active
Corporate Secretary · Appointed 11 January 2013 · Resigned 1 June 2013
Company active
Corporate Secretary · Appointed 11 January 2013 · Resigned 1 June 2013
Company active
Deansgate Cronus Operations Limited
Corporate Secretary · Appointed 17 October 2012 · Resigned 21 February 2019
Company dissolved
Nbim Victoria BTLP Limited
Corporate Secretary · Appointed 21 September 2012 · Resigned 30 June 2014
Company dissolved
Corporate Secretary · Appointed 29 June 2012 · Resigned 31 July 2014
Company active
Corporate Secretary · Appointed 31 May 2012 · Resigned 15 October 2015
Company active
Zouk Retention Limited
Corporate Secretary · Appointed 28 June 2011 · Resigned 1 June 2013
Company dissolved
Jadwa GP 1 Limited
Corporate Secretary · Appointed 8 December 2010 · Resigned 1 May 2014
Company dissolved
Corporate Secretary · Appointed 22 November 2010 · Resigned 30 June 2014
Company active
Corporate Secretary · Appointed 22 November 2010 · Resigned 30 June 2014
Company active
Corporate Secretary · Appointed 22 November 2010 · Resigned 30 June 2014
Company active
Corporate Secretary · Appointed 22 November 2010 · Resigned 30 June 2014
Company active
Corporate Secretary · Appointed 10 August 2010 · Resigned 27 January 2015
Company active
Corporate Secretary · Appointed 30 June 2010 · Resigned 27 January 2015
Company active
Corporate Secretary · Appointed 30 June 2010 · Resigned 27 January 2015
Company active
Dawn Opco II Limited
Corporate Secretary · Appointed 12 January 2010 · Resigned 22 January 2013
Company dissolved
Sunrise Senior Living Limited
Corporate Secretary · Appointed 24 November 2009 · Resigned 4 December 2015
Company dissolved
Corporate Secretary · Appointed 30 October 2009 · Resigned 31 October 2014
Company active
Corporate Secretary · Appointed 30 October 2009 · Resigned 31 October 2014
Company active
Corporate Secretary · Appointed 30 October 2009 · Resigned 31 October 2014
Company active
Corporate Secretary · Appointed 17 February 2009 · Resigned 31 August 2012
Company active
Corporate Secretary · Appointed 17 February 2009 · Resigned 31 August 2012
Company active
Sunrise Operations UK Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Services Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Services V.W. Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Operations V.W. Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Elstree Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Elstree Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 9 January 2013
Company dissolved
Sunrise Home Help Purley Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Purley Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Banstead Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Banstead Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Weybridge Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Weybridge Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Eastbourne Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Eastbourne Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 9 January 2013
Company dissolved
Sunrise Operations Bramhall II Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Bramhall II Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Sonning Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Sonning Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Beaconsfield Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Beaconsfield Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Bagshot II Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 31 August 2012
Company dissolved
Sunrise Operations Hale Barns Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 31 August 2012
Company dissolved
Sunrise Operations Winchester Limited
Corporate Secretary · Appointed 17 February 2009 · Resigned 31 August 2012
Company dissolved
Sunrise Operations Southbourne Limited
Corporate Secretary · Appointed 2 January 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Southbourne Limited
Corporate Secretary · Appointed 2 January 2009 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Tettenhall Limited
Corporate Secretary · Appointed 31 October 2008 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Tettenhall Limited
Corporate Secretary · Appointed 31 October 2008 · Resigned 22 January 2013
Company dissolved
Corporate Secretary · Appointed 2 September 2008 · Resigned 1 June 2013
Company active
Corporate Secretary · Appointed 2 September 2008 · Resigned 1 June 2013
Company active
Corporate Secretary · Appointed 30 May 2008 · Resigned 22 January 2013
Company active
Sunrise Home Help Cardiff Limited
Corporate Secretary · Appointed 30 May 2008 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Chorleywood Limited
Corporate Secretary · Appointed 30 May 2008 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Chorleywood Limited
Corporate Secretary · Appointed 30 May 2008 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Solihull Limited
Corporate Secretary · Appointed 30 April 2008 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Solihull Limited
Corporate Secretary · Appointed 30 April 2008 · Resigned 22 January 2013
Company dissolved
Corporate Secretary · Appointed 31 December 2007 · Resigned 22 January 2013
Company active
Sunrise Home Help Mobberley Limited
Corporate Secretary · Appointed 31 December 2007 · Resigned 22 January 2013
Company dissolved
Corporate Secretary · Appointed 14 September 2007 · Resigned 1 June 2013
Company in administration
Sunrise Home Help Edgbaston Limited
Corporate Secretary · Appointed 31 July 2007 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Westbourne Limited
Corporate Secretary · Appointed 31 July 2007 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Fleet Limited
Corporate Secretary · Appointed 31 July 2007 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Fleet Limited
Corporate Secretary · Appointed 31 July 2007 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Edgbaston Limited
Corporate Secretary · Appointed 31 July 2007 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Westbourne Limited
Corporate Secretary · Appointed 31 July 2007 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Guildford Limited
Corporate Secretary · Appointed 31 July 2007 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Guildford Limited
Corporate Secretary · Appointed 31 July 2007 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Bassett Limited
Corporate Secretary · Appointed 31 July 2007 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Bassett Limited
Corporate Secretary · Appointed 31 July 2007 · Resigned 22 January 2013
Company dissolved
Sunrise Operations Esher Limited
Corporate Secretary · Appointed 31 July 2007 · Resigned 22 January 2013
Company dissolved
Sunrise Home Help Esher Limited
Corporate Secretary · Appointed 31 July 2007 · Resigned 22 January 2013
Company dissolved
Msref Residential Investments Limited
Corporate Secretary · Appointed 24 July 2007 · Resigned 27 May 2010
Company dissolved
Dawn Opco Limited
Corporate Secretary · Appointed 19 July 2007 · Resigned 22 January 2013
Company dissolved
Mondi SCS (UK) Limited
Corporate Secretary · Appointed 30 April 2007 · Resigned 1 June 2013
Company dissolved
Corporate Secretary · Appointed 26 March 2007 · Resigned 1 June 2013
Company active
3i Infrastructure Seed Assets G.P. Limited
Corporate Secretary · Appointed 18 December 2006 · Resigned 17 June 2015
Company dissolved
Corporate Secretary · Appointed 4 December 2006 · Resigned 22 April 2008
Company in liquidation
Arkle Pecoh Limited
Corporate Secretary · Appointed 20 September 2006 · Resigned 8 August 2013
Company dissolved
Arkle Funding (No.1) Limited
Corporate Secretary · Appointed 20 September 2006 · Resigned 8 August 2013
Company dissolved
Arkle Pecoh Holdings Limited
Corporate Secretary · Appointed 20 September 2006 · Resigned 8 August 2013
Company dissolved
Arkle Holdings Limited
Corporate Secretary · Appointed 20 September 2006 · Resigned 8 August 2013
Company dissolved
Arkle Master Issuer PLC
Corporate Secretary · Appointed 20 September 2006 · Resigned 8 August 2013
Company dissolved
Novavest Growth Fund Limited
Corporate Secretary · Appointed 1 August 2006 · Resigned 29 September 2006
Company dissolved
Corporate Secretary · Appointed 30 May 2006 · Resigned 1 June 2013
Company active
A&L CF December (11) Limited
Corporate Secretary · Appointed 28 February 2006 · Resigned 23 January 2008
Company dissolved
A&L CF December (10) Limited
Corporate Secretary · Appointed 28 February 2006 · Resigned 10 May 2007
Company dissolved
Corporate Secretary · Appointed 6 February 2006 · Resigned 1 June 2013
Company active
Corporate Secretary · Appointed 2 February 2006 · Resigned 8 August 2018
Company active
Corporate Secretary · Appointed 5 January 2006 · Resigned 1 May 2014
Company active
Corporate Secretary · Appointed 2 June 2005 · Resigned 1 June 2013
Company in liquidation
Business Mortgage Finance 2 Plc.
Corporate Secretary · Appointed 6 October 2004 · Resigned 1 June 2013
Company dissolved
Caspar Property Nominee Holdings Limited
Corporate Secretary · Appointed 13 August 2004 · Resigned 19 March 2012
Company dissolved
Leeds Design Innovation Centre Employee Investment Company
Corporate Secretary · Appointed 12 December 2003 · Resigned 30 April 2006
Company dissolved
Corporate Secretary · Appointed 27 November 2003 · Resigned 1 June 2013
Company active
Business Mortgage Finance 1 Plc.
Corporate Secretary · Appointed 27 November 2003 · Resigned 1 June 2013
Company dissolved
Newincco 196 Limited
Corporate Secretary · Appointed 25 July 2003 · Resigned 21 November 2003
Company dissolved
Newincco 195 Limited
Corporate Secretary · Appointed 25 July 2003 · Resigned 21 November 2003
Company dissolved
Grand (Trafalgar Square) (No.2) Limited
Corporate Secretary · Appointed 17 July 2003 · Resigned 4 October 2005
Company dissolved
Grand (Trafalgar Square) (No.1) Limited
Corporate Secretary · Appointed 17 July 2003 · Resigned 4 October 2005
Company dissolved
Property Square Limited
Corporate Secretary · Appointed 19 March 2003 · Resigned 27 June 2006
Company dissolved
Corporate Secretary · Appointed 21 February 2003 · Resigned 5 June 2007
Company active
Corporate Secretary · Appointed 28 June 2002 · Resigned 1 May 2014
Company active
Corporate Secretary · Appointed 12 June 2002 · Resigned 10 July 2013
Company active
Corporate Secretary · Appointed 13 February 2002 · Resigned 4 August 2006
Company active
Corporate Secretary · Appointed 29 January 2002 · Resigned 23 April 2019
Company active
Corporate Secretary · Appointed 27 November 2001 · Resigned 1 April 2010
Company active
Corporate Secretary · Appointed 6 August 2001 · Resigned 23 April 2019
Company active
Corporate Secretary · Appointed 10 April 2001 · Resigned 4 August 2006
Company proposed for strike-off
Corporate Secretary · Appointed 27 March 2001 · Resigned 22 February 2018
Company active
Corporate Secretary · Appointed 27 March 2001 · Resigned 22 February 2018
Company active
Corporate Secretary · Appointed 19 February 2001 · Resigned 8 August 2013
Company active
Grenville Nominees No.1 Limited
Corporate Secretary · Appointed 14 December 2000 · Resigned 14 March 2001
Company dissolved
Grenville Nominees No.2 Limited
Corporate Secretary · Appointed 14 December 2000 · Resigned 14 March 2001
Company dissolved
Corporate Secretary · Appointed 18 October 2000 · Resigned 19 September 2018
Status not confirmed
Corporate Secretary · Appointed 5 October 2000 · Resigned 7 July 2011
Company active
Corporate Secretary · Appointed 19 September 2000 · Resigned 7 July 2011
Company active
Computershare Global Technology Services Limited
Corporate Secretary · Appointed 18 September 2000 · Resigned 4 August 2006
Company dissolved
Cpafh2 Ltd
Corporate Secretary · Appointed 18 September 2000 · Resigned 7 July 2011
Company dissolved
Cpafh1 Ltd
Corporate Secretary · Appointed 18 September 2000 · Resigned 7 July 2011
Company dissolved
Corporate Secretary · Appointed 13 June 2000 · Resigned 7 July 2011
Company active
Worked with
Officers who served alongside Mourant & Co Capital Secretaries Limited
Director at Capital Ventures Nominees Limited · Resigned 12 January 2023
Director at Capital Ventures Nominees Limited · Resigned 12 January 2023
Director at State Street Services (UK) Limited · Resigned 29 October 2021
Director at State Street Services (UK) Limited · Resigned 19 July 2019
Director at State Street Services (UK) Limited · Resigned 18 June 2018
Director at RMBT Uk-C Corp Limited · Resigned 20 June 2023
Director at RMBT Uk-C Corp Limited
Director at RMBT Uk-C Corp Limited