| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name INVESTCORP DIRECT MORTGAGES LTD. |
| 2024-04-07 |
update name INVESTCORP DIRECT MORTGAGES LTD. => STANDARD DIRECT MORTGAGES LIMITED |
| 2023-11-06 |
update statutory_documents COMPANY NAME CHANGED INVESTCORP DIRECT MORTGAGES LTD.
CERTIFICATE ISSUED ON 06/11/23 |
| 2023-09-07 |
insert company_previous_name DIRECT MORTGAGES CORPORATION LTD |
| 2023-09-07 |
update name DIRECT MORTGAGES CORPORATION LTD => INVESTCORP DIRECT MORTGAGES LTD. |
| 2023-08-07 |
update statutory_documents COMPANY NAME CHANGED DIRECT MORTGAGES CORPORATION LTD
CERTIFICATE ISSUED ON 07/08/23 |
| 2023-07-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROACTIVE HERITAGE (UK) PARTNERS LTD / 29/07/2023 |
| 2023-07-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROACTIVE CORPORATE NOMINEES LTD. / 29/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
| 2023-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOARDMAN CORPORATE NOMINEES LTD. / 26/09/2022 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADMAX GROUP INTERNATIONAL LTD |
| 2022-06-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/06/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEKUNLE AKANJI ADEMOLA / 14/06/2022 |
| 2022-06-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLADMAX GROUP INTERNATIONAL LTD / 14/06/2022 |
| 2022-06-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLADMAX GROUP LIMITED / 14/06/2022 |
| 2022-06-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERITAGE PRIVATE ASSETS L.P / 14/06/2022 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-06-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD |
| 2022-06-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PROACTIVE HERITAGE (UK) PARTNERS LTD |
| 2022-06-10 |
update statutory_documents CESSATION OF HERITAGE PRIVATE ASSETS L.P AS A PSC |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADMAX ESTATES LIMITED |
| 2022-01-07 |
delete address 65 SAMUEL STREET LONDON ENGLAND SE18 5LF |
| 2022-01-07 |
insert address 31 BELSON ROAD WOOLWICH LONDON ROYAL BOROUGH OF GREENWICH ENGLAND SE18 5PU |
| 2022-01-07 |
update registered_address |
| 2021-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2021 FROM
65 SAMUEL STREET
LONDON
SE18 5LF
ENGLAND |
| 2021-09-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GLADMAX GROUP INTERNATIONAL LTD |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADMAX VENTURES LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 6 => 12 |
| 2021-06-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERITAGE PRIVATE ASSETS L.P |
| 2021-06-03 |
update statutory_documents CESSATION OF GLADMAX GROUP LIMITED AS A PSC |
| 2021-05-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HERITAGE PRIVATE ASSETS L.P |
| 2021-05-20 |
update statutory_documents CESSATION OF GLADMAX ESTATES LIMITED AS A PSC |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOARDMAN FINANCIAL HOLDINGS LTD. |
| 2021-05-19 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-03 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-07 |
insert company_previous_name BARCLAYS COMMERCIAL MORTGAGES LTD. |
| 2020-12-07 |
update name BARCLAYS COMMERCIAL MORTGAGES LTD. => DIRECT MORTGAGES CORPORATION LTD |
| 2020-11-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GLADMAX ESTATES LIMITED |
| 2020-11-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GLADMAX VENTURES LIMITED |
| 2020-11-04 |
update statutory_documents COMPANY NAME CHANGED BARCLAYS COMMERCIAL MORTGAGES LTD.
CERTIFICATE ISSUED ON 04/11/20 |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADMAX GROUP INVESTMENTS LTD. |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STERLING CUSTODIAN ACCEPTANCES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-03 => 2021-06-03 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STERLING FINANCE LIMITED |
| 2020-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST CORPORATE NOMINEES LTD / 01/06/2020 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLADMAX ESTATES LIMITED |
| 2020-04-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLADMAX GROUP HOLDINGS LIMITED / 18/04/2020 |
| 2020-01-07 |
insert company_previous_name DIRECT MORTGAGES CORPORATION LIMITED |
| 2020-01-07 |
update name DIRECT MORTGAGES CORPORATION LIMITED => BARCLAYS COMMERCIAL MORTGAGES LTD. |
| 2019-12-02 |
update statutory_documents COMPANY NAME CHANGED DIRECT MORTGAGES CORPORATION LIMITED
CERTIFICATE ISSUED ON 02/12/19 |
| 2019-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |