SURRENDA-LINK MORTGAGE HOLDINGS LIMITED
Company number 05169897
- Company Overview for SURRENDA-LINK MORTGAGE HOLDINGS LIMITED (05169897)
- Filing history for SURRENDA-LINK MORTGAGE HOLDINGS LIMITED (05169897)
- People for SURRENDA-LINK MORTGAGE HOLDINGS LIMITED (05169897)
- Charges for SURRENDA-LINK MORTGAGE HOLDINGS LIMITED (05169897)
- More for SURRENDA-LINK MORTGAGE HOLDINGS LIMITED (05169897)
| 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) |
|---|---|---|---|
| 12 May 2016 | AP03 | Appointment of Mr David William James Roxburgh as a secretary on 12 May 2016 | |
| 12 May 2016 | TM02 | Termination of appointment of Janet Clare Joshua as a secretary on 12 May 2016 | |
| 06 May 2016 | TM01 | Termination of appointment of Sam Atkinson as a director on 2 November 2015 | |
| 29 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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| 18 Aug 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 21 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 23 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
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| 18 Jun 2013 | AP03 | Appointment of Mrs Janet Clare Joshua as a secretary | |
| 18 Jun 2013 | TM02 | Termination of appointment of Gareth Groome as a secretary | |
| 25 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 13 Aug 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
| 05 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 11 Aug 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 11 Aug 2011 | CH01 | Director's details changed for Mr Michael Semple on 11 August 2011 | |
| 11 Aug 2011 | CH01 | Director's details changed for Mr Cuthbert Paul Sands on 11 August 2011 | |
| 11 Aug 2011 | CH01 | Director's details changed for Mr David William James Roxburgh on 11 August 2011 | |
| 23 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 05 Aug 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 05 Aug 2010 | CH03 | Secretary's details changed for Gareth David Groome on 18 July 2010 | |
| 05 Aug 2010 | CH01 | Director's details changed for Sam Atkinson on 18 July 2010 | |
| 23 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 29 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 26 Aug 2009 | 363a | Return made up to 18/07/09; full list of members |