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RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED

Company number 05053759

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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)
25 Jun 2024 PSC07 Cessation of Richard Bamber as a person with significant control on 21 March 2024
14 Jun 2024 PSC02 Notification of Third Floor Wealth Holdings Limited as a person with significant control on 21 March 2024
19 Mar 2024 SH02 Sub-division of shares on 5 March 2024
11 Mar 2024 SH19 Statement of capital on 11 March 2024
  • GBP 1,000.80
11 Mar 2024 SH20 Statement by Directors
11 Mar 2024 CAP-SS Solvency Statement dated 05/03/24
11 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 05/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
26 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with updates
21 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
18 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital increased by creation of 100 ordinary a shares 23/03/2020
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 1,100
26 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
07 Nov 2019 AP01 Appointment of Mr Richard Michael Bamber as a director on 1 November 2019
07 Nov 2019 TM01 Termination of appointment of Elizabeth Mae Smith as a director on 1 November 2019
07 Nov 2019 TM01 Termination of appointment of Paul Littler as a director on 1 November 2019
24 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates