Advanced company searchLink opens in new window

FIRST UNION MORTGAGES LIMITED

Company number 03732112

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
25 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 28 June 2023
05 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 28 June 2022
20 Jul 2021 AA Total exemption full accounts made up to 29 June 2021
20 Jul 2021 AA01 Previous accounting period shortened from 31 August 2021 to 29 June 2021
13 Jul 2021 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 13 July 2021
08 Jul 2021 600 Appointment of a voluntary liquidator
08 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-29
08 Jul 2021 LIQ01 Declaration of solvency
10 May 2021 AA Total exemption full accounts made up to 31 August 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
12 Mar 2021 PSC05 Change of details for First Union Finance (Uk) Ltd as a person with significant control on 4 March 2021
04 Mar 2021 AD01 Registered office address changed from Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY to 85 Great Portland Street First Floor London W1W 7LT on 4 March 2021
27 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
04 Jul 2019 TM01 Termination of appointment of Adam Jackson Brand as a director on 7 June 2019
19 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
09 Mar 2019 AA Unaudited abridged accounts made up to 31 August 2018
16 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
17 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
22 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 May 2017 CS01 Confirmation statement made on 12 March 2017 with updates
06 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015