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FIRST MORTGAGE DIRECT LIMITED

Company number SC175659

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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)
05 Nov 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AP01	Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 18 June 2024	View PDF Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024	View PDF Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
01 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
03 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
07 Apr 2022	MR04	Satisfaction of charge SC1756590001 in full	View PDF Satisfaction of charge SC1756590001 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR01	Registration of charge SC1756590002, created on 28 March 2022	View PDF Registration of charge SC1756590002, created on 28 March 2022 - link opens in a new window - 45 pages (45 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jul 2019	AP01	Appointment of Mr Ian Robert Mcgrail as a director on 2 July 2019	View PDF Appointment of Mr Ian Robert Mcgrail as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	TM01	Termination of appointment of Ian Robert Mcgrail as a director on 2 July 2019	View PDF Termination of appointment of Ian Robert Mcgrail as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	TM02	Termination of appointment of Robert Lawrence Mcgrail as a secretary on 2 July 2019	View PDF Termination of appointment of Robert Lawrence Mcgrail as a secretary on 2 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	TM01	Termination of appointment of Robert Lawrence Mcgrail as a director on 2 July 2019	View PDF Termination of appointment of Robert Lawrence Mcgrail as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CH01	Director's details changed for Mr Benjamin David Thompson on 19 July 2019	View PDF Director's details changed for Mr Benjamin David Thompson on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC02	Notification of Mortgage Advice Bureau Limited as a person with significant control on 2 July 2019	View PDF Notification of Mortgage Advice Bureau Limited as a person with significant control on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC07	Cessation of Robert Lawrence Mcgrail as a person with significant control on 2 July 2019	View PDF Cessation of Robert Lawrence Mcgrail as a person with significant control on 2 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	PSC07	Cessation of Ian Robert Mcgrail as a person with significant control on 2 July 2019	View PDF Cessation of Ian Robert Mcgrail as a person with significant control on 2 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AP01	Appointment of Mr Benjamin David Thompson as a director on 2 July 2019	View PDF Appointment of Mr Benjamin David Thompson as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)

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FIRST MORTGAGE DIRECT LIMITED

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