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STANDARD DIRECT MORTGAGES LIMITED

Company number 12027953

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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)
03 Jun 2021	PSC02	Notification of Heritage Private Assets L.P as a person with significant control on 3 June 2021	View PDF Notification of Heritage Private Assets L.P as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	PSC07	Cessation of Gladmax Group Limited as a person with significant control on 1 June 2021	View PDF Cessation of Gladmax Group Limited as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	PSC07	Cessation of Gladmax Estates Limited as a person with significant control on 20 May 2021	View PDF Cessation of Gladmax Estates Limited as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP02	Appointment of Heritage Private Assets L.P as a director on 20 May 2021	View PDF Appointment of Heritage Private Assets L.P as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Boardman Financial Holdings Ltd. as a director on 20 May 2021	View PDF Termination of appointment of Boardman Financial Holdings Ltd. as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2020	AP02	Appointment of Gladmax Estates Limited as a director on 24 November 2020	View PDF Appointment of Gladmax Estates Limited as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP02	Appointment of Gladmax Ventures Limited as a director on 24 November 2020	View PDF Appointment of Gladmax Ventures Limited as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	TM01	Termination of appointment of Sterling Custodian Acceptances Limited as a director on 3 November 2020	View PDF Termination of appointment of Sterling Custodian Acceptances Limited as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Gladmax Group Investments Ltd. as a director on 3 November 2020	View PDF Termination of appointment of Gladmax Group Investments Ltd. as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Sterling Finance Limited as a director on 30 June 2020	View PDF Termination of appointment of Sterling Finance Limited as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CH04	Secretary's details changed for First Corporate Nominees Ltd on 1 June 2020	View PDF Secretary's details changed for First Corporate Nominees Ltd on 1 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2020	PSC02	Notification of Gladmax Estates Limited as a person with significant control on 1 June 2020	View PDF Notification of Gladmax Estates Limited as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Apr 2020	CH02	Director's details changed for Gladmax Group Holdings Limited on 18 April 2020	View PDF Director's details changed for Gladmax Group Holdings Limited on 18 April 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-03 GBP .2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-03 GBP .2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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STANDARD DIRECT MORTGAGES LIMITED

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