ARUNA MORTGAGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR DAVID RUDGE |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LYNCH |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR JULIUS MANUEL BOZZINO |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 19/10/1719 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 23/12/1523 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MS CLAIRE ANN LYNCH |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY GILDING |
| 08/01/158 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MASSON / 01/08/2014 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED ALAN BOOTH |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR ALAN DENIS BOOTH |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND |
| 08/01/148 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED SALLY GILDING |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY JODIE OSBORNE |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR SUNIL MASSON |
| 12/06/1312 June 2013 | SECRETARY APPOINTED SUNIL MASSON |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BEEJADHURSINGH SURNAM |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR THADESHWAR FANGOO |
| 03/01/133 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 05/01/125 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/01/116 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED BEEJADHURSINGH MAHEN SURNAM |
| 13/10/1013 October 2010 | SECRETARY APPOINTED JODIE OSBORNE |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN HANLEY |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE TOMS |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED KAREN MAIREAD HANLEY |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM |
| 27/04/1027 April 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 27/04/1027 April 2010 | SECRETARY APPOINTED STEPHANIE TOMS |
| 27/04/1027 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1027 April 2010 | COMPANY NAME CHANGED BEECHSQUARE LIMITED CERTIFICATE ISSUED ON 27/04/10 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED THADESHWAR ASHOOK FANGOO |
| 22/12/0922 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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