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FLUENT MORTGAGES LIMITED

Company number 05962939

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
15 Aug 2024	TM02	Termination of appointment of Fabien Benjamin Holler as a secretary on 30 June 2024	View PDF Termination of appointment of Fabien Benjamin Holler as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 19 June 2024	View PDF Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024	View PDF Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
27 Nov 2023	TM01	Termination of appointment of Kevin Hindley as a director on 27 November 2023	View PDF Termination of appointment of Kevin Hindley as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
17 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	MR01	Registration of charge 059629390002, created on 23 September 2022	View PDF Registration of charge 059629390002, created on 23 September 2022 - link opens in a new window - 44 pages (44 pages)
09 Aug 2022	MR04	Satisfaction of charge 059629390001 in full	View PDF Satisfaction of charge 059629390001 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP01	Appointment of Mr Benjamin David Thompson as a director on 11 July 2022	View PDF Appointment of Mr Benjamin David Thompson as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP03	Appointment of Mr Fabien Benjamin Holler as a secretary on 11 July 2022	View PDF Appointment of Mr Fabien Benjamin Holler as a secretary on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mrs Lucy Claire Tilley as a director on 11 July 2022	View PDF Appointment of Mrs Lucy Claire Tilley as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Daniel Michael Payne as a director on 11 July 2022	View PDF Termination of appointment of Daniel Michael Payne as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	TM02	Termination of appointment of Daniel Michael Payne as a secretary on 11 July 2022	View PDF Termination of appointment of Daniel Michael Payne as a secretary on 11 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP01	Appointment of Mr Peter Christopher Steven Brodnicki as a director on 11 July 2022	View PDF Appointment of Mr Peter Christopher Steven Brodnicki as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
14 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
07 Dec 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 4 pages (4 pages)

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FLUENT MORTGAGES LIMITED

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