-
-
FLEET MORTGAGES LIMITED - 2nd Floor Flagship House, Reading Road North, Fleet, Hampshire, United Kingdom
Company Information
- Company registration number
- 08663979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Flagship House
- Reading Road North
- Fleet
- Hampshire
- GU51 4WP 2nd Floor Flagship House, Reading Road North, Fleet, Hampshire, GU51 4WP UK
Management
- Managing Directors
- AGNEW, Jonathan Geoffrey William
- GALLOWAY, Andrew Marcus
- LANE, Michael Roy
- LO, Sunny Ho Sun
- SALOMON, William Henry
- TEBBATT, Philip James
- VERMEULEN, Johannes Urbanus
- YOUNG, Robert Leslie
- Company secretaries
- TEBBATT, Philip James
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-27
- Age Of Company 2013-08-27 10 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- Mr Jonathan Geoffrey William Agnew
- Mr Andrew Marcus Galloway
- Mr William Henry Salomon
- Mr Robert Leslie Young
- Mr Sunny Ho Sun Lo
- Mr Michael Roy Lane
- Mr Keith Alan Murrell
- Mr Johannes Urbanus Vermeulen
- Mr Philip James Tebbatt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHL MORTGAGES LIMITED
- Legal Entity Identifier (LEI)
- 9845007D685E9ECI3E62
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-09-10
- Last Date: 2020-08-27
✓
-
FLEET MORTGAGES LIMITED Company Description
- FLEET MORTGAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 08663979. Its current trading status is "live". It was registered 2013-08-27. It was previously called CHL MORTGAGES LIMITED. It has declared SIC or NACE codes as "64922". It has 8 directors and 1 secretary.It can be contacted at 2Nd Floor Flagship House .
Get FLEET MORTGAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fleet Mortgages Limited - 2nd Floor Flagship House, Reading Road North, Fleet, Hampshire, United Kingdom
- 2013-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FLEET MORTGAGES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08663979#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08663979#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08663979#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
capital-alter-shares-redemption-statement-of-capital (2021-01-26) - SH02
-
second-filing-capital-allotment-shares (2021-01-19) - RP04SH01
-
appoint-person-secretary-company-with-name-date (2021-07-19) - AP03
-
capital-alter-shares-redemption-statement-of-capital (2021-05-19) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2021-05-18) - SH02
-
capital-name-of-class-of-shares (2021-02-03) - SH08
-
second-filing-of-confirmation-statement-with-made-up-date (2021-01-27) - RP04CS01
-
second-filing-capital-allotment-shares (2021-01-27) - RP04SH01
-
accounts-with-accounts-type-full (2021-04-09) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement (2020-09-08) - CS01
-
accounts-with-accounts-type-full (2020-07-06) - AA
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-29) - CS01
-
accounts-with-accounts-type-full (2019-03-27) - AA
Add all to Cart
keyboard_arrow_right 2018
-
capital-alter-shares-redemption-statement-of-capital (2018-11-21) - SH02
-
confirmation-statement-with-updates (2018-09-04) - CS01
-
accounts-with-accounts-type-full (2018-04-04) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-24) - AA
-
confirmation-statement-with-no-updates (2017-09-08) - CS01
-
capital-variation-of-rights-attached-to-shares (2017-10-04) - SH10
-
resolution (2017-10-04) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-01) - CS01
-
accounts-with-accounts-type-full (2016-03-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
-
accounts-with-accounts-type-full (2015-04-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
-
change-person-director-company-with-change-date (2014-09-16) - CH01
-
appoint-person-director-company-with-name-date (2014-07-25) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-28) - AD01
-
change-account-reference-date-company-current-extended (2014-07-28) - AA01
-
appoint-person-director-company-with-name-date (2014-08-06) - AP01
-
capital-allotment-shares (2014-07-28) - SH01
-
capital-alter-shares-subdivision (2014-08-11) - SH02
-
capital-allotment-shares (2014-08-22) - SH01
-
resolution (2014-08-22) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-11-11) - SH01
-
appoint-person-director-company-with-name (2013-11-11) - AP01
-
certificate-change-of-name-company (2013-11-07) - CERTNM
-
change-of-name-notice (2013-11-07) - CONNOT
-
incorporation-company (2013-08-27) - NEWINC
