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SURREY AND CITY MORTGAGES LIMITED

Company number 10522827

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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)
16 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 June 2022
20 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
20 Dec 2021 PSC04 Change of details for Mr Luke Mcdonagh as a person with significant control on 12 December 2021
20 Dec 2021 CH01 Director's details changed for Mr Luke Mcdonagh on 20 December 2021
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
23 Sep 2020 PSC04 Change of details for Mr Luke Mcdonagh as a person with significant control on 21 December 2017
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 TM01 Termination of appointment of Michael Paul Alan Finn as a director on 21 December 2017
24 Jan 2018 PSC07 Cessation of Michael Paul Alan Finn as a person with significant control on 21 December 2017
22 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
18 Apr 2017 AD01 Registered office address changed from 152-160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 18 April 2017
13 Apr 2017 AD01 Registered office address changed from 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR United Kingdom to 152-160 City Road London EC1V 2NX on 13 April 2017
22 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
13 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-13
  • GBP 2