| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 19 => 22 |
| 2024-04-07 |
update num_mort_outstanding 11 => 14 |
| 2023-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640021 |
| 2023-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640020 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-07 |
update num_mort_charges 18 => 19 |
| 2023-08-07 |
update num_mort_outstanding 10 => 11 |
| 2023-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640019 |
| 2023-07-07 |
update num_mort_charges 17 => 18 |
| 2023-07-07 |
update num_mort_outstanding 9 => 10 |
| 2023-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640018 |
| 2023-06-07 |
delete address AVON HOUSE 435 STRATFORD ROAD SOLIHULL BIRMINGHAM WEST MIDLANDS B90 4AA |
| 2023-06-07 |
insert address ALBION HOUSE OXFORD STREET NANTGARW CARDIFF WALES CF15 7TR |
| 2023-06-07 |
update num_mort_charges 15 => 17 |
| 2023-06-07 |
update num_mort_outstanding 15 => 9 |
| 2023-06-07 |
update num_mort_satisfied 0 => 8 |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
AVON HOUSE 435 STRATFORD ROAD
SOLIHULL
BIRMINGHAM
WEST MIDLANDS
B90 4AA |
| 2023-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085726640010 |
| 2023-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085726640011 |
| 2023-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085726640012 |
| 2023-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085726640013 |
| 2023-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085726640007 |
| 2023-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085726640008 |
| 2023-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085726640009 |
| 2023-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085726640014 |
| 2023-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640017 |
| 2023-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640016 |
| 2023-04-07 |
update num_mort_charges 12 => 15 |
| 2023-04-07 |
update num_mort_outstanding 12 => 15 |
| 2023-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640015 |
| 2023-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640014 |
| 2022-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640013 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HOWELLS |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-08-07 |
update num_mort_charges 11 => 12 |
| 2022-08-07 |
update num_mort_outstanding 11 => 12 |
| 2022-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640012 |
| 2022-05-07 |
update num_mort_charges 10 => 11 |
| 2022-05-07 |
update num_mort_outstanding 10 => 11 |
| 2022-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640011 |
| 2022-02-07 |
update num_mort_charges 9 => 10 |
| 2022-02-07 |
update num_mort_outstanding 9 => 10 |
| 2022-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640010 |
| 2021-12-07 |
update num_mort_charges 8 => 9 |
| 2021-12-07 |
update num_mort_outstanding 8 => 9 |
| 2021-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640009 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_charges 7 => 8 |
| 2021-08-07 |
update num_mort_outstanding 7 => 8 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640008 |
| 2021-05-07 |
update num_mort_charges 6 => 7 |
| 2021-05-07 |
update num_mort_outstanding 6 => 7 |
| 2021-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640007 |
| 2020-12-07 |
update num_mort_charges 5 => 6 |
| 2020-12-07 |
update num_mort_outstanding 5 => 6 |
| 2020-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640006 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 3 => 5 |
| 2020-02-07 |
update num_mort_outstanding 3 => 5 |
| 2020-02-06 |
update statutory_documents ADOPT ARTICLES 23/01/2020 |
| 2020-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE PRIVATE FINANCE FINCO LIMITED |
| 2020-02-03 |
update statutory_documents CESSATION OF CABOT SQUARE CAPITAL NOMINEE LIMITED AS A PSC |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY DATWANI |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARUN SHARMA |
| 2020-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640005 |
| 2020-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640004 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-10 |
update statutory_documents FIRST GAZETTE |
| 2019-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CABOT SQUARE CAPITAL NOMINEE LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-06-08 |
update num_mort_charges 2 => 3 |
| 2018-06-08 |
update num_mort_outstanding 2 => 3 |
| 2018-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640003 |
| 2017-11-08 |
update num_mort_charges 1 => 2 |
| 2017-11-08 |
update num_mort_outstanding 1 => 2 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640002 |
| 2017-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 2017-09-12 |
update statutory_documents FIRST GAZETTE |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR TONY GILBERTSON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-29 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILAL AHMED |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER HUGHES |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY DUFF |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR TARUN SHARMA |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALES |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-09 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-19 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-05-08 |
update account_category DORMANT => SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update num_mort_charges 0 => 1 |
| 2015-05-08 |
update num_mort_outstanding 0 => 1 |
| 2015-05-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-22 |
update statutory_documents ALTER ARTICLES 25/03/2015 |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR BILAL AHMED |
| 2015-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085726640001 |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 9 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
| 2014-11-04 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-26 => 2015-06-30 |
| 2014-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-07-07 |
delete address AVON HOUSE 435 STRATFORD ROAD SOLIHULL BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B90 4AA |
| 2014-07-07 |
insert address AVON HOUSE 435 STRATFORD ROAD SOLIHULL BIRMINGHAM WEST MIDLANDS B90 4AA |
| 2014-07-07 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2014-07-07 |
update account_ref_month 6 => 9 |
| 2014-07-07 |
update accounts_next_due_date 2015-03-17 => 2014-09-26 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-17 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-06-26 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 30/09/2013 |
| 2014-06-19 |
update statutory_documents 17/06/14 FULL LIST |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SALES |
| 2013-10-30 |
update statutory_documents ADOPT ARTICLES 01/10/2013 |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY DATWANI |
| 2013-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |