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SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD

Company number NI051715

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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)
12 Apr 2024 AP01 Appointment of Mr Jeremy Paul Gibson as a director on 20 March 2024
22 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
03 Jan 2024 TM02 Termination of appointment of Judith Jamison as a secretary on 22 December 2023
02 Jan 2024 AP01 Appointment of Mr Simon David Embley as a director on 22 December 2023
02 Jan 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
28 Dec 2023 PSC02 Notification of Pivotal Growth Limited as a person with significant control on 22 December 2023
28 Dec 2023 PSC07 Cessation of Keith Anthony Hannath as a person with significant control on 22 December 2023
28 Dec 2023 PSC07 Cessation of Conor Doran as a person with significant control on 22 December 2023
21 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
20 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
27 Oct 2022 CH01 Director's details changed for Mr Keith Anthony Hannath on 27 October 2022
03 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
14 Mar 2022 CH01 Director's details changed for Mr Keith Anthony Hannath on 1 March 2022
14 Mar 2022 CH01 Director's details changed for Mr Alastair Clarke on 1 March 2022
22 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
22 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with updates
22 Apr 2021 PSC04 Change of details for Mr Keith Anthony Hannath as a person with significant control on 28 March 2020
22 Apr 2021 PSC01 Notification of Conor Doran as a person with significant control on 28 March 2020
08 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
12 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2020 SH10 Particulars of variation of rights attached to shares
12 Mar 2020 SH08 Change of share class name or designation