TOP-UP MORTGAGE SERVICES LIMITED

02203000
LIMEWOOD HOUSE LIMEWOOD WAY SEACROFT LEEDS LS14 1AB

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Termination of appointment of director (Robert Kaspar Friedrich Kresing) 1 Buy now
16 Dec 2024 officers Appointment of director (Marieke Smidt) 2 Buy now
01 Oct 2024 officers Appointment of director (Ms Snejana Mihaylova Koleva) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Rolf Jonas Dahlberg) 1 Buy now
23 Sep 2024 accounts Annual Accounts 7 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2024 officers Termination of appointment of director (Sohit Saundh) 1 Buy now
24 May 2024 officers Termination of appointment of director (Mark Andrew Lyndsell) 1 Buy now
24 May 2024 officers Appointment of director (Mr Ahmed Gamaleldin Mohamed Abdelhady) 2 Buy now
24 May 2024 officers Appointment of director (Mr Robert Kaspar Friedrich Kresing) 2 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Jul 2023 accounts Annual Accounts 7 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
16 May 2022 accounts Annual Accounts 7 Buy now
15 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
08 Jun 2021 accounts Annual Accounts 9 Buy now
29 Oct 2020 accounts Annual Accounts 10 Buy now
19 Aug 2020 officers Appointment of director (Mr Rolf Jonas Dahlberg) 2 Buy now
19 Aug 2020 officers Appointment of director (Mr Sohit Saundh) 2 Buy now
19 Aug 2020 officers Termination of appointment of director (Michael Weinreich) 1 Buy now
19 Aug 2020 officers Termination of appointment of director (Kaarle Juhani Soininen) 1 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Annual Accounts 17 Buy now
18 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
07 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
05 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 46 Buy now
05 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 accounts Annual Accounts 16 Buy now
09 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
27 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
19 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 43 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Termination of appointment of director (Lars Philip Skold) 1 Buy now
02 Jul 2018 officers Appointment of director (Michael Weinreich) 2 Buy now
13 Nov 2017 accounts Annual Accounts 19 Buy now
13 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 79 Buy now
24 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
24 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
04 Sep 2017 officers Termination of appointment of director (Jan Ulrik Englund) 1 Buy now
04 Sep 2017 officers Appointment of director (Mr Lars Philip Skold) 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2017 accounts Annual Accounts 16 Buy now
23 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 84 Buy now
23 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
16 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 officers Termination of appointment of secretary (Cheryl Lee Hutchinson) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Kelvin Dodd) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Roberto Boggio) 1 Buy now
30 Mar 2016 officers Appointment of director (Mr Kaarle Juhani Soininen) 2 Buy now
30 Mar 2016 officers Appointment of director (Mr Mark Andrew Lyndsell) 2 Buy now
30 Mar 2016 officers Appointment of director (Mr Jan Ulrik Englund) 2 Buy now
12 Oct 2015 accounts Annual Accounts 13 Buy now
12 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
12 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 5 Buy now
01 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
13 Nov 2014 accounts Annual Accounts 10 Buy now
10 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 77 Buy now
30 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
18 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
14 Aug 2014 annual-return Annual Return 4 Buy now
17 Feb 2014 officers Appointment of director (Mr Roberto Boggio) 2 Buy now
17 Feb 2014 officers Termination of appointment of director (Bent Faurskov) 1 Buy now
13 Aug 2013 officers Appointment of secretary (Miss Cheryl Lee Hutchinson) 1 Buy now
13 Aug 2013 officers Termination of appointment of secretary (Karen Sherpa) 1 Buy now
13 Aug 2013 annual-return Annual Return 4 Buy now
12 Jul 2013 accounts Annual Accounts 12 Buy now
29 Apr 2013 officers Termination of appointment of director (Erik Sullmann) 1 Buy now
29 Jan 2013 officers Appointment of director (Mr Bent Faurskov) 2 Buy now
03 Sep 2012 annual-return Annual Return 4 Buy now
30 Aug 2012 accounts Annual Accounts 12 Buy now
03 Aug 2012 officers Termination of appointment of director (Michael Purvis) 1 Buy now
03 Aug 2012 officers Appointment of director (Erik Marcus Wilheim Sullmann) 2 Buy now
03 Aug 2012 officers Appointment of director (Kelvin Dodd) 2 Buy now
03 Aug 2012 officers Termination of appointment of director (Regimantas Liepa) 1 Buy now
14 Nov 2011 officers Appointment of secretary (Mrs Karen Maria Sherpa) 1 Buy now
14 Nov 2011 officers Termination of appointment of secretary (Steven Johnson) 1 Buy now
31 Oct 2011 miscellaneous Miscellaneous 1 Buy now
22 Aug 2011 annual-return Annual Return 4 Buy now
10 Aug 2011 accounts Annual Accounts 12 Buy now
18 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2010 accounts Annual Accounts 12 Buy now
28 Sep 2010 officers Appointment of secretary (Mr Steven Leslie Johnson) 1 Buy now
24 Sep 2010 officers Termination of appointment of director (Julio Prado) 1 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
23 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2010 accounts Annual Accounts 12 Buy now
16 Sep 2009 officers Appointment terminated director ben gujral 1 Buy now
16 Sep 2009 officers Appointment terminated secretary james roberts 1 Buy now
16 Sep 2009 annual-return Return made up to 10/08/09; full list of members 4 Buy now