STONEBRIDGE MORTGAGE SOLUTIONS LIMITED

Company number 05601592

Date	Type	Description	View / Download
10 Dec 2019	AA	Full accounts made up to 31 March 2019	(31 pages)
28 Oct 2019	SH08	Change of share class name or designation	(2 pages)
28 Oct 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
14 Aug 2019	TM01	Termination of appointment of Richard Peter Adams as a director on 1 August 2019	(1 page)
14 Aug 2019	PSC07	Cessation of Richard Peter Adams as a person with significant control on 31 July 2019	(1 page)
11 Apr 2019	CH01	Director's details changed for Mr Malcolm Cowcher on 11 April 2019	(2 pages)
11 Apr 2019	CH01	Director's details changed for Mr Robert Martin Clifford on 11 April 2019	(2 pages)
12 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(6 pages)
02 Nov 2018	MR04	Satisfaction of charge 056015920001 in full	(4 pages)
15 Oct 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
25 Sep 2018	MR01	Registration of charge 056015920002, created on 14 September 2018	(49 pages)
12 Sep 2018	PSC02	Notification of Sdl Property Services Group Limited as a person with significant control on 1 April 2018	(2 pages)
12 Sep 2018	PSC04	Change of details for Mr Richard Peter Adams as a person with significant control on 1 April 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Julie Sylvia Murray as a director on 31 July 2018	(1 page)
09 Jul 2018	AP01	Appointment of Mr Martyn Lee Franklin as a director on 1 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Tracey Ann Cole as a director on 30 June 2018	(1 page)
25 Jun 2018	AP01	Appointment of Ms Joanne Clare Carrasco as a director on 25 June 2018	(2 pages)
02 May 2018	AP03	Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018	(2 pages)
02 May 2018	TM02	Termination of appointment of Catherine Staley as a secretary on 30 April 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(6 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jan 2018	SH03	Purchase of own shares.	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Paul David Nye as a director on 31 December 2017	(1 page)
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(29 pages)