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FIRST UNION PRIME MORTGAGES LIMITED

Company number 04735806

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2021 DS01 Application to strike the company off the register
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
04 Mar 2021 AD01 Registered office address changed from Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY to Symal House, Suite D1 Edgware Road London NW9 0HU on 4 March 2021
19 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 15 April 2020
18 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/02/21
04 Jul 2019 TM01 Termination of appointment of Adam Jackson Brand as a director on 7 June 2019
04 Jul 2019 PSC07 Cessation of Adam Jackson Brand as a person with significant control on 7 June 2019
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
26 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
02 May 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
12 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
03 May 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
19 May 2015 AD01 Registered office address changed from 8 Brownfields Court Welwyn Garden City Hertfordshire AL7 1AJ to Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY on 19 May 2015
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
28 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders