FLEET MORTGAGES LIMITED

08663979
2ND FLOOR FLAGSHIP HOUSE READING ROAD NORTH FLEET HAMPSHIRE GU51 4WP

Documents

Documents
Date Category Description Pages
04 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2024 accounts Annual Accounts 27 Buy now
21 Jun 2024 officers Appointment of director (Ms Harriet Lorna Rees) 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Matthew Francis Newman) 1 Buy now
17 Nov 2023 officers Termination of appointment of director (Lee Robert Dawkins) 1 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 29 Buy now
28 Jun 2023 officers Termination of appointment of director (Anne Elizabeth Boden) 1 Buy now
20 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
16 Feb 2023 officers Termination of appointment of director (Michael Roy Lane) 1 Buy now
22 Dec 2022 officers Second Filing Of Director Appointment With Name 6 Buy now
24 Nov 2022 officers Appointment of director (Ms Cordelia Rose Singer Kafetz) 2 Buy now
24 Nov 2022 officers Appointment of director (Ms Toni Louise Coulson) 2 Buy now
24 Nov 2022 officers Appointment of director (Mr Stephen Philip Cox) 2 Buy now
24 Nov 2022 officers Appointment of director (Mr Lee Robert Dawkins) 3 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2022 accounts Annual Accounts 31 Buy now
01 Apr 2022 officers Appointment of director (Ms Nicola Richardson) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Robert Leslie Young) 1 Buy now
26 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Jan 2022 insolvency Solvency Statement dated 18/01/22 2 Buy now
26 Jan 2022 resolution Resolution 2 Buy now
17 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Nov 2021 incorporation Memorandum Articles 32 Buy now
10 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Nov 2021 officers Change of particulars for director (Ms Anne Elizabeth Boden) 2 Buy now
21 Sep 2021 officers Appointment of director (Mr Damian Kevin Thompson) 2 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2021 officers Termination of appointment of director (Tony Ellingham) 1 Buy now
27 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2021 officers Appointment of director (Mr Tony Ellingham) 2 Buy now
27 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2021 officers Appointment of director (Declan Ferguson) 2 Buy now
27 Jul 2021 officers Appointment of director (Mr Matthew Francis Newman) 2 Buy now
27 Jul 2021 officers Appointment of director (Ms Anne Elizabeth Boden) 2 Buy now
27 Jul 2021 officers Termination of appointment of director (Philip James Tebbatt) 1 Buy now
27 Jul 2021 officers Termination of appointment of director (William Henry Salomon) 1 Buy now
27 Jul 2021 officers Termination of appointment of director (Andrew Marcus Galloway) 1 Buy now
27 Jul 2021 officers Termination of appointment of director (Sunny Ho Sun Lo) 1 Buy now
27 Jul 2021 officers Termination of appointment of director (Jonathan Geoffrey William Agnew) 1 Buy now
26 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2021 officers Appointment of secretary (Mr Philip James Tebbatt) 2 Buy now
19 May 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 May 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Apr 2021 accounts Annual Accounts 31 Buy now
03 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
27 Jan 2021 capital Second Filing Capital Allotment Shares 6 Buy now
26 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Jan 2021 capital Second Filing Capital Allotment Shares 4 Buy now
19 Jan 2021 capital Second Filing Capital Allotment Shares 6 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement 9 Buy now
06 Jul 2020 accounts Annual Accounts 31 Buy now
06 Jan 2020 officers Termination of appointment of director (Keith Alan Murrell) 1 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Mar 2019 accounts Annual Accounts 32 Buy now
21 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2018 accounts Annual Accounts 30 Buy now
04 Oct 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Oct 2017 resolution Resolution 14 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2017 accounts Annual Accounts 29 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 14 Buy now
11 Mar 2016 accounts Annual Accounts 29 Buy now
26 Jan 2016 mortgage Registration of a charge 11 Buy now
22 Sep 2015 annual-return Annual Return 10 Buy now
16 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 accounts Annual Accounts 25 Buy now
23 Dec 2014 mortgage Registration of a charge 61 Buy now
16 Sep 2014 annual-return Annual Return 10 Buy now
16 Sep 2014 officers Change of particulars for director (Michael Roy Lane) 2 Buy now
16 Sep 2014 officers Change of particulars for director (Robert Leslie Young) 2 Buy now
16 Sep 2014 officers Change of particulars for director (Johannes Urbanus Vermeulen) 2 Buy now
16 Sep 2014 officers Change of particulars for director (Mr Philip James Tebbatt) 2 Buy now
16 Sep 2014 officers Change of particulars for director (Keith Alan Murrell) 2 Buy now
16 Sep 2014 officers Change of particulars for director (Mr Sunny Ho Sun Lo) 2 Buy now
16 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2014 resolution Resolution 45 Buy now
22 Aug 2014 capital Return of Allotment of shares 5 Buy now
11 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Aug 2014 officers Appointment of director (Mr William Henry Salomon) 2 Buy now
06 Aug 2014 officers Appointment of director (Mr Jonathan Geoffrey William Agnew) 2 Buy now
06 Aug 2014 officers Appointment of director (Mr Andrew Marcus Galloway) 2 Buy now
28 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jul 2014 capital Return of Allotment of shares 4 Buy now
28 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2014 officers Appointment of director (Mr Philip James Tebbatt) 2 Buy now
11 Nov 2013 capital Return of Allotment of shares 4 Buy now
11 Nov 2013 officers Appointment of director (Keith Alan Murrell) 3 Buy now