FX MORTGAGES LIMITED

05358325
5 USHERS COURT MANVERS STREET TROWBRIDGE BA14 8GH

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2024 resolution Resolution 1 Buy now
29 Jul 2024 capital Return of purchase of own shares 4 Buy now
23 Jul 2024 capital Notice of cancellation of shares 4 Buy now
12 Feb 2024 accounts Annual Accounts 8 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2023 accounts Annual Accounts 9 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2022 capital Return of Allotment of shares 3 Buy now
18 Feb 2022 accounts Annual Accounts 8 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2020 accounts Annual Accounts 8 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2020 officers Change of particulars for director (Mr John Louis Valentine) 2 Buy now
17 Jan 2020 accounts Annual Accounts 8 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 officers Change of particulars for director (Mr John Louis Valentine) 2 Buy now
05 Feb 2019 officers Change of particulars for director (Mr Wayne Aaron Butcher) 2 Buy now
05 Feb 2019 officers Change of particulars for secretary (Mr Alastair Griffiss) 1 Buy now
17 Oct 2018 accounts Annual Accounts 8 Buy now
28 Feb 2018 accounts Annual Accounts 8 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Wayne Aaron Butcher) 2 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Wayne Aaron Butcher) 2 Buy now
18 Jul 2017 mortgage Registration of a charge 8 Buy now
20 Mar 2017 capital Notice of cancellation of shares 6 Buy now
20 Mar 2017 capital Return of purchase of own shares 3 Buy now
28 Feb 2017 accounts Annual Accounts 7 Buy now
21 Feb 2017 officers Termination of appointment of director (Vivien Ann Pietersen) 1 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 capital Notice of cancellation of shares 6 Buy now
03 Nov 2016 capital Return of purchase of own shares 3 Buy now
25 Feb 2016 accounts Annual Accounts 7 Buy now
09 Feb 2016 annual-return Annual Return 7 Buy now
19 Nov 2015 capital Return of Allotment of shares 3 Buy now
20 May 2015 capital Return of purchase of own shares 3 Buy now
07 May 2015 capital Notice of cancellation of shares 4 Buy now
07 May 2015 resolution Resolution 2 Buy now
02 Apr 2015 annual-return Annual Return 7 Buy now
26 Feb 2015 accounts Annual Accounts 7 Buy now
28 Apr 2014 accounts Annual Accounts 5 Buy now
14 Feb 2014 annual-return Annual Return 7 Buy now
28 Feb 2013 accounts Annual Accounts 5 Buy now
11 Feb 2013 annual-return Annual Return 7 Buy now
10 Feb 2012 annual-return Annual Return 7 Buy now
24 Jan 2012 accounts Annual Accounts 8 Buy now
09 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2011 officers Termination of appointment of director (Andrew Ford) 1 Buy now
21 Mar 2011 annual-return Annual Return 8 Buy now
04 Feb 2011 accounts Annual Accounts 7 Buy now
03 Mar 2010 annual-return Annual Return 8 Buy now
03 Mar 2010 officers Change of particulars for director (Wayne Aaron Butcher) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Vivien Ann Pietersen) 2 Buy now
24 Feb 2010 accounts Annual Accounts 4 Buy now
08 May 2009 annual-return Return made up to 09/02/09; full list of members 7 Buy now
07 May 2009 officers Secretary's change of particulars / alistair griffiss / 09/04/2009 2 Buy now
15 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2009 accounts Amended Accounts 17 Buy now
13 Mar 2009 accounts Annual Accounts 15 Buy now
21 Jan 2009 capital Particulars of contract relating to shares 4 Buy now
21 Jan 2009 capital Ad 18/11/08\gbp si 24@1=24\gbp ic 100/124\ 2 Buy now
16 Jan 2009 resolution Resolution 10 Buy now
03 Nov 2008 officers Director appointed wayne aaron butcher 2 Buy now
03 Nov 2008 officers Director appointed vivien ann pietersen 2 Buy now
04 Aug 2008 officers Appointment terminate, director and secretary peter tisdale logged form 1 Buy now
04 Aug 2008 officers Appointment terminate, director john harvard logged form 1 Buy now
30 Jul 2008 officers Secretary appointed alistair griffiss 2 Buy now
10 Jul 2008 officers Appointment terminate, director and secretary peter stephen tisdale logged form 1 Buy now
03 Jul 2008 officers Appointment terminated director john havard 1 Buy now
29 May 2008 accounts Accounting reference date shortened from 31/07/2008 to 31/05/2008 1 Buy now
14 Feb 2008 annual-return Return made up to 09/02/08; full list of members 4 Buy now
14 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Feb 2008 accounts Annual Accounts 17 Buy now
12 Jun 2007 annual-return Return made up to 09/02/07; full list of members 8 Buy now
04 Jun 2007 accounts Amended Accounts 7 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
28 Mar 2007 officers New director appointed 1 Buy now
15 Jan 2007 accounts Annual Accounts 7 Buy now
30 Jun 2006 address Registered office changed on 30/06/06 from: the old coach house park lane pickwick corsham wiltshire SN13 0HN 1 Buy now
23 Jun 2006 officers Director resigned 1 Buy now
22 Feb 2006 annual-return Return made up to 09/02/06; full list of members 7 Buy now
18 Jan 2006 officers Director's particulars changed 1 Buy now
22 Nov 2005 address Registered office changed on 22/11/05 from: 2 wansdyke road great bedwyn marlborough SN8 3PW 1 Buy now
09 Jul 2005 accounts Accounting reference date extended from 28/02/06 to 31/07/06 1 Buy now
04 Jul 2005 officers Director resigned 1 Buy now
09 Feb 2005 incorporation Incorporation Company 9 Buy now