THE AGRICULTURAL MORTGAGE CORPORATION PLC

Company number 00234742

Date	Type	Description	View / Download
31 Jan 2014	TM01	Termination of appointment of Malcolm Hayes as a director	(1 page)
22 Jul 2013	TM01	Termination of appointment of Timothy Porter as a director	(1 page)
22 Jul 2013	AP01	Appointment of Mr Adrian Patrick White as a director	(2 pages)
27 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
27 Jun 2013	AP03	Appointment of Mr Ricardo Vásquez as a secretary	(2 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
17 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(8 pages)
16 Apr 2013	AP01	Appointment of Mrs Jane Winsor as a director	(2 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement 18/09/2012	(3 pages)
04 May 2012	TM01	Termination of appointment of John Mcgoldrick as a director	(1 page)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(8 pages)
15 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(8 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
21 Oct 2010	TM01	Termination of appointment of Simon Featherstone as a director	(2 pages)
07 Sep 2010	CH01	Director's details changed for Paul Nicholas Spencer on 12 August 2010	(3 pages)
18 Aug 2010	CH03	Secretary's details changed for Mrs. Sharon Noelle Slattery on 6 August 2010	(3 pages)
01 Jul 2010	TM01	Termination of appointment of a director	(1 page)
01 Jul 2010	AP01	Appointment of Mr Jonathan Edward Allright as a director	(2 pages)
14 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(6 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
04 Mar 2010	AP01	Appointment of Mr Malcolm Sydney Hayes as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Jennifer Mathias as a director	(1 page)
25 Jan 2010	AP03	Appointment of Mrs. Sharon Noelle Slattery as a secretary	(2 pages)
13 Jan 2010	TM02	Termination of appointment of Deborah Saunders as a secretary	(1 page)