SB MORTGAGE NETWORK LIMITED



Company Documents

DateDescription
24/06/1524 June 2015 DIRECTOR APPOINTED MR JOHN COWAN

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10/06/1510 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014

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13/06/1413 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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29/01/1429 January 2014 DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/12/1324 December 2013 COMPANY NAME CHANGED THE FINANCIAL ADVISER COLLEGE LIMITED
CERTIFICATE ISSUED ON 24/12/13

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11/11/1311 November 2013 STATEMENT OF COMPANY'S OBJECTS

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11/11/1311 November 2013 ADOPT ARTICLES 10/10/2013

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11/11/1311 November 2013 AMEND ARTICLES 10/10/2013

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06/08/136 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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29/04/1329 April 2013 DIRECTOR APPOINTED MR GEORGE HIGGINSON

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/08/121 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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24/07/1224 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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23/07/1223 July 2012 SAIL ADDRESS CREATED

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14/05/1214 May 2012 APPOINTMENT TERMINATED, SECRETARY DIANA MONGER

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03/05/123 May 2012 CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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14/12/1114 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MARTIN / 24/08/2011

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10/08/1110 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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01/03/111 March 2011 COMPANY NAME CHANGED KINGFISHER ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 01/03/11

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/08/1017 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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08/07/108 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN

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07/07/107 July 2010 DIRECTOR APPOINTED MR PAUL HOOPER

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11/01/1011 January 2010 SECRETARY APPOINTED MRS DIANA MONGER

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11/01/1011 January 2010 TERMINATE SEC APPOINTMENT

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/07/0921 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/07/0829 July 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/12/0727 December 2007 DIRECTOR RESIGNED

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13/12/0713 December 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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18/08/0718 August 2007 LOCATION OF REGISTER OF MEMBERS

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18/08/0718 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
BURLEIGH HOUSE, CHAPEL OAK
SALFORD PRIORS
EVESHAM
WR11 8SP

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 SECRETARY RESIGNED

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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24/07/0624 July 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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30/08/0530 August 2005 ARTICLES OF ASSOCIATION

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30/08/0530 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0515 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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04/06/054 June 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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18/08/0418 August 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 NEW SECRETARY APPOINTED

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30/06/0430 June 2004 SECRETARY RESIGNED

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31/05/0431 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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24/07/0324 July 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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30/12/0230 December 2002 NEW SECRETARY APPOINTED

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23/12/0223 December 2002 SECRETARY RESIGNED

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 DIRECTOR RESIGNED

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22/07/0222 July 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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08/08/018 August 2001 REGISTERED OFFICE CHANGED ON 08/08/01 FROM:
BURLEIGH HOUSE, CHAPEL OAK
SALFORD PRIORS
WORCESTERSHIRE
WR11 8SH

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01/08/011 August 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM:
BURLEIGH HOUSE
IRONS CROSS, SALFORD PRIORS
EVESHAM
WORCESTERSHIRE WR11 5SH

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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10/05/0110 May 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01

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13/12/0013 December 2000 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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30/09/0030 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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24/07/0024 July 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM:
1 HEATHCOCK COURT
415 THE STRAND
LONDON WC2R 0PA

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20/06/0020 June 2000 NEW SECRETARY APPOINTED

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/06/0020 June 2000 DIRECTOR RESIGNED

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06/03/006 March 2000 S366A DISP HOLDING AGM 25/02/00

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06/03/006 March 2000 EXEMPTION FROM APPOINTING AUDITORS 25/02/00

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15/02/0015 February 2000 DIRECTOR RESIGNED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 DIRECTOR RESIGNED

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12/11/9912 November 1999 REGISTERED OFFICE CHANGED ON 12/11/99 FROM:
250 HENDON WAY
LONDON
NW4 3NL

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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29/09/9929 September 1999 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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28/09/9928 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 SECRETARY RESIGNED

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28/09/9928 September 1999 DIRECTOR RESIGNED

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21/09/9921 September 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 NEW SECRETARY APPOINTED

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02/09/992 September 1999 SECRETARY RESIGNED

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24/03/9924 March 1999 ALTER MEM AND ARTS 16/03/99

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26/02/9926 February 1999 COMPANY NAME CHANGED
I.E.DIRECT LIMITED
CERTIFICATE ISSUED ON 26/02/99

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08/12/988 December 1998 NEW SECRETARY APPOINTED

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08/12/988 December 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/9829 October 1998 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 COMPANY NAME CHANGED
KINGFISHER ASSET MANAGEMENT LIMI
TED
CERTIFICATE ISSUED ON 26/10/98

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01/10/981 October 1998 DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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20/08/9820 August 1998 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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09/03/989 March 1998 NEW SECRETARY APPOINTED

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09/03/989 March 1998 DIRECTOR RESIGNED

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09/03/989 March 1998 SECRETARY RESIGNED

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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04/08/974 August 1997 RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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15/08/9615 August 1996 RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS

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10/10/9510 October 1995 RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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14/11/9414 November 1994 REGISTERED OFFICE CHANGED ON 14/11/94 FROM:
250 HENDON WAY
LONDON
NW4 3NL

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05/09/945 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/945 September 1994 NEW DIRECTOR APPOINTED

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05/09/945 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/08/945 August 1994 COMPANY NAME CHANGED
KINGFISHER TECHNICAL SERVICES LI
MITED
CERTIFICATE ISSUED ON 08/08/94

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21/07/9421 July 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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