FIND A MORTGAGE ONLINE LTD filing history - Find and update company information - GOV.UK

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FIND A MORTGAGE ONLINE LTD

Company number 08662127

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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)
29 Aug 2017	TM01	Termination of appointment of Wizard Finance Ltd as a director on 8 June 2017	View PDF Termination of appointment of Wizard Finance Ltd as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AP01	Appointment of Mr Matthew Edward Cassar as a director on 8 June 2017	View PDF Appointment of Mr Matthew Edward Cassar as a director on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AD01	Registered office address changed from Lathkill House Rtc Business Park London Road Derby DE24 8UP to Unit 2a Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR on 14 August 2017	View PDF Registered office address changed from Lathkill House Rtc Business Park London Road Derby DE24 8UP to Unit 2a Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR on 14 August 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	SH06	Cancellation of shares. Statement of capital on 26 May 2017 GBP 71.12	View PDF Cancellation of shares. Statement of capital on 26 May 2017 GBP 71.12 - link opens in a new window - 6 pages (6 pages)
15 Jun 2017	SH02	Sub-division of shares on 4 May 2017	View PDF Sub-division of shares on 4 May 2017 - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	SH02	Sub-division of shares on 4 May 2017	View PDF Sub-division of shares on 4 May 2017 - link opens in a new window - 6 pages (6 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ That the 100 issued share of £1.00 be sub-divided into 10,000 ordinary shares of £0.01 each. That the nominal value of the ordinary shares shall be £0.01 per share. 04/05/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ That the 100 issued share of £1.00 be sub-divided into 10,000 ordinary shares of £0.01 each. That the nominal value of the ordinary shares shall be £0.01 per share. 04/05/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2017	MR01	Registration of charge 086621270001, created on 27 February 2017	View PDF Registration of charge 086621270001, created on 27 February 2017 - link opens in a new window - 8 pages (8 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2016	AP01	Appointment of Mr Alan Shaw as a director on 14 July 2016	View PDF Appointment of Mr Alan Shaw as a director on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	TM01	Termination of appointment of Mortgage Integrity Limited as a director on 14 July 2016	View PDF Termination of appointment of Mortgage Integrity Limited as a director on 14 July 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	CH01	Director's details changed for Peter John Mugleston on 1 June 2014	View PDF Director's details changed for Peter John Mugleston on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	CH01	Director's details changed for David Anthony Bird on 31 May 2014	View PDF Director's details changed for David Anthony Bird on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-23 GBP 100	View PDF Incorporation Statement of capital on 2013-08-23 GBP 100 - link opens in a new window - 39 pages (39 pages)

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