MANSARD MORTGAGES 2006-1 PARENT LIMITED

05895696
1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX

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Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 accounts Annual Accounts 8 Buy now
30 Aug 2023 accounts Annual Accounts 8 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 8 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 8 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 accounts Annual Accounts 8 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 2 Limited) 1 Buy now
30 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 1 Limited) 1 Buy now
30 Mar 2020 officers Change of particulars for corporate secretary (Intertrust Corporate Services Limited) 1 Buy now
30 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 9 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 accounts Annual Accounts 9 Buy now
01 Aug 2017 accounts Annual Accounts 9 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2017 officers Appointment of director (Mrs Susan Iris Abrahams) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Robert William Berry) 1 Buy now
14 Dec 2016 officers Change of particulars for corporate director (Sfm Directors Limited) 1 Buy now
14 Dec 2016 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 1 Buy now
14 Dec 2016 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 1 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 accounts Annual Accounts 8 Buy now
10 Sep 2015 accounts Annual Accounts 8 Buy now
14 Aug 2015 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 8 Buy now
04 Aug 2014 annual-return Annual Return 5 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
19 Aug 2013 accounts Annual Accounts 8 Buy now
30 Aug 2012 annual-return Annual Return 5 Buy now
16 Aug 2012 accounts Annual Accounts 8 Buy now
20 Dec 2011 resolution Resolution 28 Buy now
20 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Aug 2011 accounts Annual Accounts 8 Buy now
26 Aug 2011 annual-return Annual Return 5 Buy now
25 Aug 2010 accounts Annual Accounts 8 Buy now
05 Aug 2010 annual-return Annual Return 5 Buy now
05 Aug 2010 officers Change of particulars for corporate director (Sfm Directors Limited) 2 Buy now
05 Aug 2010 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 2 Buy now
05 Aug 2010 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 2 Buy now
05 Aug 2010 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 2 Buy now
05 Aug 2010 officers Change of particulars for corporate director (Sfm Directors Limited) 2 Buy now
05 Aug 2010 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Robert William Berry) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Robert William Berry) 2 Buy now
30 Sep 2009 accounts Annual Accounts 8 Buy now
07 Sep 2009 officers Director's change of particulars / sfm directors LIMITED / 01/09/2009 1 Buy now
07 Sep 2009 officers Secretary's change of particulars / sfm corporate services LIMITED / 01/09/2009 1 Buy now
07 Sep 2009 officers Director's change of particulars / sfm directors (no.2) LIMITED / 01/09/2009 1 Buy now
01 Sep 2009 annual-return Return made up to 03/08/09; full list of members 4 Buy now
01 Sep 2009 address Location of register of members 1 Buy now
01 Sep 2009 address Registered office changed on 01/09/2009 from 35 great st helen's london EC3A 6AP 1 Buy now
26 Mar 2009 auditors Auditors Resignation Company 1 Buy now
02 Oct 2008 accounts Annual Accounts 31 Buy now
26 Aug 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
26 Aug 2008 address Registered office changed on 26/08/2008 from 35 great st helens london EC3A 6AP 1 Buy now
26 Aug 2008 address Location of register of members 1 Buy now
01 Aug 2008 officers Director appointed mr robert william berry 2 Buy now
17 Aug 2007 annual-return Return made up to 03/08/07; full list of members 2 Buy now
03 Mar 2007 capital Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Aug 2006 accounts Accounting reference date extended from 31/08/07 to 30/11/07 1 Buy now
03 Aug 2006 incorporation Incorporation Company 31 Buy now