FLUENT MORTGAGES LIMITED

Company number 05962939

Date	Type	Description	View / Download
29 Jun 2020	CH03	Secretary's details changed for Daniel Michael Payne on 29 June 2020	(1 page)
29 Jun 2020	AP01	Appointment of Mr Timothy Allen Wheeldon as a director on 29 June 2020	(2 pages)
11 Jun 2020	MR01	Registration of charge 059629390001, created on 9 June 2020	(5 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
14 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 600,100	(3 pages)
25 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
25 Oct 2018	PSC05	Change of details for Fluent Mortgages Ltd as a person with significant control on 7 December 2017	(2 pages)
15 Oct 2018	AD01	Registered office address changed from 102 Rivington House Chorley New Road Horwich Bolton Lancashire BL6 5UE England to 102 Rivington House Chorley New Road Horwich Bolton BL6 5UE on 15 October 2018	(1 page)
18 Jul 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-07	(2 pages)
08 Dec 2017	CONNOT	Change of name notice	(2 pages)
07 Dec 2017	AD01	Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ to 102 Rivington House Chorley New Road Horwich Bolton Lancashire BL6 5UE on 7 December 2017	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
14 Nov 2017	PSC02	Notification of Fluent Mortgages Ltd as a person with significant control on 6 June 2017	(2 pages)
14 Nov 2017	PSC07	Cessation of Daniel Michael Payne as a person with significant control on 6 June 2017	(1 page)
14 Nov 2017	PSC07	Cessation of Andrew Haslam as a person with significant control on 6 June 2017	(1 page)
27 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
08 Jun 2017	AP01	Appointment of Mr Simon Andrew Moore as a director on 6 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Kevin Hindley as a director on 6 June 2017	(2 pages)
27 Oct 2016	TM01	Termination of appointment of Ian William Williamson as a director on 25 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Andrew Haslam as a director on 25 October 2016	(1 page)