FLUENT MORTGAGES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | |
| 14/04/2514 April 2025 | |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/08/2415 August 2024 | Termination of appointment of Fabien Benjamin Holler as a secretary on 2024-06-30 |
| 27/06/2427 June 2024 | Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 2024-06-19 |
| 14/06/2414 June 2024 | Termination of appointment of Lucy Claire Tilley as a director on 2024-06-07 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/11/2327 November 2023 | Termination of appointment of Kevin Hindley as a director on 2023-11-27 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 27/09/2227 September 2022 | Registration of charge 059629390002, created on 2022-09-23 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1813 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 600100 |
| 25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / FLUENT MORTGAGES LTD / 07/12/2017 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 102 RIVINGTON HOUSE CHORLEY NEW ROAD HORWICH BOLTON LANCASHIRE BL6 5UE ENGLAND |
| 18/07/1818 July 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 08/12/178 December 2017 | COMPANY NAME CHANGED BRYTANNIC EXTRA FINANCE LIMITED CERTIFICATE ISSUED ON 08/12/17 |
| 08/12/178 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM ALEX HOUSE 260-268 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5JZ |
| 14/11/1714 November 2017 | CESSATION OF DANIEL MICHAEL PAYNE AS A PSC |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLUENT MORTGAGES LTD |
| 14/11/1714 November 2017 | CESSATION OF ANDREW HASLAM AS A PSC |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | ADOPT ARTICLES 06/06/2017 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR SIMON ANDREW MOORE |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR KEVIN HINDLEY |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASLAM |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL MICHAEL PAYNE / 04/01/2013 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/10/1118 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/10/1019 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM WILLIAMSON / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HASLAM / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL PAYNE / 01/10/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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