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FINAMPLY MORTGAGES LIMITED

Company number 10785015

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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)
13 Jul 2020 AP01 Appointment of Mr Robert Thomas Sabin as a director on 2 July 2020
16 Jun 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
13 Mar 2020 PSC02 Notification of Miles and Barr Holdings Limited as a person with significant control on 3 March 2020
13 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 13 March 2020
12 Mar 2020 AP01 Appointment of Mr Mark Jonathan Brooks as a director on 3 March 2020
12 Mar 2020 TM01 Termination of appointment of Christian Jon Miles as a director on 3 March 2020
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2020 MR01 Registration of charge 107850150001, created on 3 March 2020
21 Jan 2020 TM01 Termination of appointment of Darren Cronin as a director on 2 January 2020
21 Jan 2020 AP01 Appointment of Mr Christian Jon Miles as a director on 2 January 2020
02 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
18 Feb 2019 AA Micro company accounts made up to 31 October 2018
03 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 31 October 2018
10 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
23 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-23
  • GBP 100