Companies House does not verify the accuracy of the information filed

UNMORTGAGE ARRANGERS LIMITED

Company number 11842567

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 May 2024	TM01	Termination of appointment of Rob Kaser as a director on 17 May 2024	View PDF Termination of appointment of Rob Kaser as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2024	PSC05	Change of details for Unmortgage Ltd as a person with significant control on 22 February 2024	View PDF Change of details for Unmortgage Ltd as a person with significant control on 22 February 2024 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	CH01	Director's details changed for Rob Kaser on 22 February 2024	View PDF Director's details changed for Rob Kaser on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	AD01	Registered office address changed from 5th Floor 1 Poultry London London EC2R 8EJ England to 9 Appold Street London EC2A 2AP on 5 February 2024	View PDF Registered office address changed from 5th Floor 1 Poultry London London EC2R 8EJ England to 9 Appold Street London EC2A 2AP on 5 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Hugh John Boyle as a director on 1 January 2024	View PDF Termination of appointment of Hugh John Boyle as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Conrad Dag Holmboe as a director on 22 March 2023	View PDF Termination of appointment of Conrad Dag Holmboe as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	AP01	Appointment of Rob Kaser as a director on 25 January 2023	View PDF Appointment of Rob Kaser as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CH01	Director's details changed for Mr Conrad Dag Holmboe on 15 December 2020	View PDF Director's details changed for Mr Conrad Dag Holmboe on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2020	AA01	Previous accounting period shortened from 30 September 2020 to 30 June 2020	View PDF Previous accounting period shortened from 30 September 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2019	TM01	Termination of appointment of Rayhan Rafiq-Omar as a director on 4 May 2019	View PDF Termination of appointment of Rayhan Rafiq-Omar as a director on 4 May 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AA01	Current accounting period extended from 30 August 2019 to 30 September 2019	View PDF Current accounting period extended from 30 August 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AA01	Current accounting period shortened from 28 February 2020 to 30 August 2019	View PDF Current accounting period shortened from 28 February 2020 to 30 August 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

UNMORTGAGE ARRANGERS LIMITED

Filter by category