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EXECUTIVE MORTGAGES & INVESTMENTS LIMITED

Company number 01964778

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	PSC01	Notification of Marcus Blase as a person with significant control on 1 December 2018	View PDF Notification of Marcus Blase as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC07	Cessation of Simon Charles Leak as a person with significant control on 1 December 2018	View PDF Cessation of Simon Charles Leak as a person with significant control on 1 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AD01	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to 130 Ground Floor College Road Harrow HA1 1BQ on 3 December 2018	View PDF Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to 130 Ground Floor College Road Harrow HA1 1BQ on 3 December 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	TM01	Termination of appointment of Simon Charles Leak as a director on 30 November 2018	View PDF Termination of appointment of Simon Charles Leak as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	TM02	Termination of appointment of Sandra Elizabeth Perrins as a secretary on 30 November 2018	View PDF Termination of appointment of Sandra Elizabeth Perrins as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AP03	Appointment of Mr Andrew Floyd Rowe as a secretary on 30 November 2018	View PDF Appointment of Mr Andrew Floyd Rowe as a secretary on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AP01	Appointment of Mr Bhavik Patel as a director on 30 November 2018	View PDF Appointment of Mr Bhavik Patel as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
25 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	PSC01	Notification of Simon Charles Leak as a person with significant control on 6 April 2016	View PDF Notification of Simon Charles Leak as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 9,600	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 9,600 - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)

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