FLEET MORTGAGES LIMITED

Company number 08663979

Date	Type	Description	View / Download
26 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve and share prem a/c 20/01/2022	(2 pages)
17 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
10 Nov 2021	MA	Memorandum and Articles of Association	(32 pages)
10 Nov 2021	SH08	Change of share class name or designation	(2 pages)
10 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Nov 2021	CH01	Director's details changed for Ms Anne Elizabeth Boden on 2 November 2021	(2 pages)
21 Sep 2021	AP01	Appointment of Mr Damian Kevin Thompson as a director on 9 September 2021	(2 pages)
16 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	(5 pages)
14 Sep 2021	TM01	Termination of appointment of Tony Ellingham as a director on 9 September 2021	(1 page)
27 Jul 2021	PSC07	Cessation of Robert Leslie Young as a person with significant control on 23 July 2021	(1 page)
27 Jul 2021	PSC07	Cessation of Philip James Tebbatt as a person with significant control on 23 July 2021	(1 page)
27 Jul 2021	PSC07	Cessation of Keith Alan Murrell as a person with significant control on 23 July 2021	(1 page)
27 Jul 2021	PSC07	Cessation of Sunny Ho Sun Lo as a person with significant control on 23 July 2021	(1 page)
27 Jul 2021	AP01	Appointment of Mr Tony Ellingham as a director on 23 July 2021	(2 pages)
27 Jul 2021	PSC07	Cessation of Johannes Urbanus Vermeulen as a person with significant control on 23 July 2021	(1 page)
27 Jul 2021	PSC07	Cessation of William Henry Salomon as a person with significant control on 23 July 2021	(1 page)
27 Jul 2021	AP01	Appointment of Declan Ferguson as a director on 23 July 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Mr Matthew Francis Newman as a director on 23 July 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Ms Anne Elizabeth Boden as a director on 23 July 2021	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Philip James Tebbatt as a director on 23 July 2021	(1 page)
27 Jul 2021	TM01	Termination of appointment of William Henry Salomon as a director on 23 July 2021	(1 page)
27 Jul 2021	TM01	Termination of appointment of Andrew Marcus Galloway as a director on 23 July 2021	(1 page)
27 Jul 2021	TM01	Termination of appointment of Sunny Ho Sun Lo as a director on 23 July 2021	(1 page)
27 Jul 2021	TM01	Termination of appointment of Jonathan Geoffrey William Agnew as a director on 23 July 2021	(1 page)
26 Jul 2021	PSC02	Notification of Starling Bank Limited as a person with significant control on 23 July 2021	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next