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FLUENT MORTGAGES LIMITED

Company number 05962939

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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)
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 AP01 Appointment of Mr Simon Andrew Moore as a director on 6 June 2017
08 Jun 2017 AP01 Appointment of Mr Kevin Hindley as a director on 6 June 2017
27 Oct 2016 TM01 Termination of appointment of Ian William Williamson as a director on 25 October 2016
27 Oct 2016 TM01 Termination of appointment of Andrew Haslam as a director on 25 October 2016
26 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
20 Oct 2016 CH03 Secretary's details changed for Daniel Michael Payne on 4 January 2013
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Daniel Michael Payne on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Ian William Williamson on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Andrew Haslam on 1 October 2009
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008