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FLEET MORTGAGES LIMITED

Company number 08663979

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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)
10 Jun 2023	MR04	Satisfaction of charge 086639790001 in full	View PDF Satisfaction of charge 086639790001 in full - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	TM01	Termination of appointment of Michael Roy Lane as a director on 9 February 2023	View PDF Termination of appointment of Michael Roy Lane as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	RP04AP01	Second filing for the appointment of Lee Dawkins as a director	View PDF Second filing for the appointment of Lee Dawkins as a director - link opens in a new window - 6 pages (6 pages)
24 Nov 2022	AP01	Appointment of Ms Cordelia Rose Singer Kafetz as a director on 24 November 2022	View PDF Appointment of Ms Cordelia Rose Singer Kafetz as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Ms Toni Louise Coulson as a director on 24 November 2022	View PDF Appointment of Ms Toni Louise Coulson as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Stephen Philip Cox as a director on 24 November 2022	View PDF Appointment of Mr Stephen Philip Cox as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Lee Robert Dawkins as a director on 24 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2022.	View PDF Appointment of Mr Lee Robert Dawkins as a director on 24 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2022. - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
01 Apr 2022	AP01	Appointment of Ms Nicola Richardson as a director on 1 April 2022	View PDF Appointment of Ms Nicola Richardson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Robert Leslie Young as a director on 31 March 2022	View PDF Termination of appointment of Robert Leslie Young as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CAP-SS	Solvency Statement dated 18/01/22	View PDF Solvency Statement dated 18/01/22 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve and share prem a/c 20/01/2022	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve and share prem a/c 20/01/2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH01	Director's details changed for Ms Anne Elizabeth Boden on 2 November 2021	View PDF Director's details changed for Ms Anne Elizabeth Boden on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr Damian Kevin Thompson as a director on 9 September 2021	View PDF Appointment of Mr Damian Kevin Thompson as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	TM01	Termination of appointment of Tony Ellingham as a director on 9 September 2021	View PDF Termination of appointment of Tony Ellingham as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC07	Cessation of Robert Leslie Young as a person with significant control on 23 July 2021	View PDF Cessation of Robert Leslie Young as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC07	Cessation of Philip James Tebbatt as a person with significant control on 23 July 2021	View PDF Cessation of Philip James Tebbatt as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC07	Cessation of Keith Alan Murrell as a person with significant control on 23 July 2021	View PDF Cessation of Keith Alan Murrell as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)

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FLEET MORTGAGES LIMITED

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