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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)
18 Jul 2017 MR01 Registration of charge 053583250001, created on 13 July 2017
20 Mar 2017 SH06 Cancellation of shares. Statement of capital on 17 February 2017
  • GBP 100
20 Mar 2017 SH03 Purchase of own shares.
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Feb 2017 TM01 Termination of appointment of Vivien Ann Pietersen as a director on 17 February 2017
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
03 Jan 2017 SH06 Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 105
03 Nov 2016 SH03 Purchase of own shares.
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 115
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 115
20 May 2015 SH03 Purchase of own shares.
07 May 2015 SH06 Cancellation of shares. Statement of capital on 31 January 2015
  • GBP 100
07 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 200
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
10 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
09 May 2011 AD01 Registered office address changed from X Change House Pickwick Park Park Lane Corsham Wilts SN13 0HN on 9 May 2011
04 May 2011 TM01 Termination of appointment of Andrew Ford as a director
21 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders