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NAVIGATE MORTGAGES LIMITED

Company number NI638703

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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)
04 Jul 2019 PSC04 Change of details for Mr Michael Robert Hamill as a person with significant control on 4 July 2019
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 May 2018
25 Jul 2018 AP01 Appointment of Mrs Daphne Ruth Hamill as a director on 1 July 2018
25 Jul 2018 AP01 Appointment of Mrs Helen Elizabeth Mccoubrey as a director on 1 July 2018
25 Jul 2018 AP01 Appointment of Mrs Magdalena Maria Curry as a director on 1 July 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-19
26 Jun 2018 CH01 Director's details changed for Mr Michael Robert Hamill on 26 June 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
12 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
19 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
26 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-26
  • GBP 1