Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 May 2024 |
AP02 |
Appointment of Sab Incorporated (1955) Assets Ltd as a director on 11 May 2024
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11 May 2024 |
AP02 |
Appointment of Sterling Acceptances Limited as a director on 11 May 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Investcorp Uk Holdings Limited as a director on 10 January 2024
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12 Dec 2023 |
CH04 |
Secretary's details changed for Standard Corporate Nominees Ltd. on 12 December 2023
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04 Dec 2023 |
CERTNM |
Company name changed investcorp commercial mortgages LTD.\certificate issued on 04/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-01
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24 Oct 2023 |
CERTNM |
Company name changed standard commercial mortgages LTD.\certificate issued on 24/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-20
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29 Jul 2023 |
CH02 |
Director's details changed for Proactive Heritage (Uk) Partners Ltd on 29 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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22 May 2023 |
CH04 |
Secretary's details changed for Proactive Corporate Nominees Ltd. on 22 May 2023
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08 Mar 2023 |
CERTNM |
Company name changed proactive commercial mortgages LTD.\certificate issued on 08/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-07
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07 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Nov 2022 |
AP02 |
Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 30 November 2022
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30 Nov 2022 |
CH02 |
Director's details changed for Boardroom Advisory Directors Ltd. on 30 November 2022
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30 Nov 2022 |
CH04 |
Secretary's details changed for Proactive Corporate Nominees Ltd. on 30 November 2022
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16 Nov 2022 |
CH02 |
Director's details changed for Boardman Advisory (Uk) Services Ltd. on 15 November 2022
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16 Nov 2022 |
CH04 |
Secretary's details changed for Boardman Corporate Nominees Ltd. on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Gladmax Overseas Holdings Ltd as a director on 15 November 2022
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15 Nov 2022 |
CH02 |
Director's details changed for Gladmax Group Limited on 15 November 2022
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15 Nov 2022 |
CH02 |
Director's details changed for Gladmax Group Limited on 15 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Adekunle Akanji Ademola on 15 November 2022
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28 Oct 2022 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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05 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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05 Jun 2022 |
AP02 |
Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 5 June 2022
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05 Jun 2022 |
TM01 |
Termination of appointment of Gladmax Group International Ltd as a director on 5 June 2022
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08 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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