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FX MORTGAGES LIMITED

Company number 05358325

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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)
29 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
29 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jul 2024 SH06 Cancellation of shares. Statement of capital on 1 July 2024
  • GBP 100
12 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
18 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
19 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 105
18 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
19 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
09 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
12 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
07 Feb 2020 CH01 Director's details changed for Mr John Louis Valentine on 24 August 2018
17 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
12 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
06 Feb 2019 CH01 Director's details changed for Mr John Louis Valentine on 1 July 2018
05 Feb 2019 CH01 Director's details changed for Mr Wayne Aaron Butcher on 5 February 2019
05 Feb 2019 CH03 Secretary's details changed for Mr Alastair Griffiss on 9 May 2016
17 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
20 Dec 2017 CH01 Director's details changed for Mr Wayne Aaron Butcher on 2 March 2017
20 Dec 2017 CH01 Director's details changed for Mr Wayne Aaron Butcher on 2 March 2017