DUKINFIELD MORTGAGES LIMITED

Company number 03300794

Date	Type	Description	View / Download
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
01 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
16 Feb 2017	TM01	Termination of appointment of Robert William Berry as a director on 31 January 2017	(1 page)
13 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
08 Jun 2016	AA01	Current accounting period extended from 16 September 2016 to 31 December 2016	(3 pages)
02 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(7 pages)
17 Mar 2016	AA	Full accounts made up to 16 September 2015	(44 pages)
07 Oct 2015	AP01	Appointment of Ms Helena Paivi Whitaker as a director on 17 September 2015	(3 pages)
02 Oct 2015	TM01	Termination of appointment of Alan Michael Duffell as a director on 9 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Duncan Andrew Milne as a director on 24 March 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Andrea Farace as a director on 17 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Jiten Vasantkumar Mistry as a director on 17 September 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Simon James Cumming as a secretary on 17 September 2015	(2 pages)
02 Oct 2015	AP04	Appointment of Sfm Corporate Services Limited as a secretary on 17 September 2015	(3 pages)
02 Oct 2015	AP01	Appointment of Ms Claudia Ann Wallace as a director on 17 September 2015	(3 pages)
02 Oct 2015	AP01	Appointment of Mr Robert William Berry as a director on 17 September 2015	(3 pages)
02 Oct 2015	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 35 Great St. Helen's London EC3A 6AP on 2 October 2015	(2 pages)
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2015 to 16 September 2015	(3 pages)
17 Sep 2015	SH20	Statement by Directors	(2 pages)
17 Sep 2015	SH19	Statement of capital on 17 September 2015 GBP 1	(5 pages)
17 Sep 2015	CAP-SS	Solvency Statement dated 17/09/15	(2 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelation of capital reserve 17/09/2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Duncan Andrew Milne as a director on 24 March 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Alan Michael Duffell as a director on 9 September 2015	(1 page)
02 Sep 2015	CERTNM	Company name changed future mortgages LIMITED\certificate issued on 02/09/15 CONNOT ‐ Change of name notice	(3 pages)

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