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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14 Jan 2024 |
AP02 |
Appointment of Sterling Acceptances Limited as a director on 14 January 2024
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12 Dec 2023 |
CH02 |
Director's details changed for Investcorp Uk Holdings Limited on 12 December 2023
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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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06 Nov 2023 |
CERTNM |
Company name changed investcorp direct mortgages LTD.\certificate issued on 06/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-04
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07 Aug 2023 |
CERTNM |
Company name changed direct mortgages corporation LTD\certificate issued on 07/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-05
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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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29 Jul 2023 |
CH04 |
Secretary's details changed for Proactive Corporate Nominees Ltd. on 29 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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06 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2022 |
CH04 |
Secretary's details changed for Boardman Corporate Nominees Ltd. on 26 September 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Sep 2022 |
TM01 |
Termination of appointment of Gladmax Group International Ltd as a director on 26 September 2022
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16 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2022 |
CH02 |
Director's details changed for Heritage Private Assets L.P on 14 June 2022
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14 Jun 2022 |
CH02 |
Director's details changed for Gladmax Group International Ltd on 14 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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14 Jun 2022 |
CH02 |
Director's details changed for Gladmax Group Limited on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Adekunle Akanji Ademola on 14 June 2022
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10 Jun 2022 |
AP02 |
Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 10 June 2022
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10 Jun 2022 |
AP02 |
Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 10 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Gladmax Estates Limited as a director on 10 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Heritage Private Assets L.P as a person with significant control on 10 June 2022
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04 Dec 2021 |
AD01 |
Registered office address changed from 65 Samuel Street London SE18 5LF England to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 4 December 2021
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04 Sep 2021 |
AP02 |
Appointment of Gladmax Group International Ltd as a director on 4 September 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Gladmax Ventures Limited as a director on 2 August 2021
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