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MORTIMER RE LTD

Company number 08518636

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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)
10 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with updates
07 Jan 2025 CERTNM Company name changed aitchison developments LIMITED\certificate issued on 07/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-06
01 Nov 2024 SH02 Statement of capital on 27 October 2024
  • GBP 100
31 Oct 2024 PSC02 Notification of Mortimer Re Holdings Limited as a person with significant control on 29 October 2024
31 Oct 2024 PSC07 Cessation of Jeremy David Aitchison as a person with significant control on 29 October 2024
31 Oct 2024 AP01 Appointment of Mrs Lucy Emma Winterburn as a director on 29 October 2024
31 Oct 2024 TM01 Termination of appointment of Ruth Aitchison as a director on 29 October 2024
17 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
08 Feb 2024 AP01 Appointment of Mr Harry Aitchison as a director on 1 February 2024
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2020 AP01 Appointment of Mrs Ruth Aitchison as a director on 23 December 2020
11 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 200,100
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 76