MORTIMER FINANCIAL LTD


Registered number: 05507832
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Name: MORTIMER FINANCIAL LTD
MORTIMER FINANCIAL LIMITED
Address: 11 KING STREET, MORTIMER COMMON, READING, ENGLAND, RG7 3RS
Incorporation Date: 2005-07-13

Company status: Active


Company Documents

date name form type
2022-07-27 CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES CS01
2021-01-27 REGISTERED OFFICE CHANGED ON 27/01/2021 FROMWELLINGTON OFFICE STRATFIELD SAYEREADINGRG7 2BT AD01
2021-01-29 31/07/20 TOTAL EXEMPTION FULL AA
2021-07-19 CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES CS01
2021-10-24 31/07/21 TOTAL EXEMPTION FULL AA
2020-07-13 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES CS01
2020-02-03 31/07/19 TOTAL EXEMPTION FULL AA
2019-12-17 PSC'S CHANGE OF PARTICULARS / MR MATTHEW NELSON / 17/12/2019 PSC04
2019-08-15 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES CS01
2019-12-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN NELSON PSC01
2019-01-18 31/07/18 TOTAL EXEMPTION FULL AA
2018-07-13 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES CS01
2017-03-20 31/07/16 TOTAL EXEMPTION SMALL AA
2017-12-06 31/07/17 TOTAL EXEMPTION FULL AA
2017-07-18 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES CS01
2016-07-19 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES CS01
2016-05-09 DIRECTOR APPOINTED MRS SIAN NELSON AP01
2016-05-09 05/04/16 STATEMENT OF CAPITAL GBP 100 SH01
2015-10-15 31/07/15 TOTAL EXEMPTION SMALL AA
2015-08-02 13/07/15 FULL LIST AR01
2015-08-02 SECRETARY'S CHANGE OF PARTICULARS / SIAN NELSON / 01/08/2015 CH03
2015-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NELSON / 01/08/2015 CH01
2015-03-02 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-02 REGISTERED OFFICE CHANGED ON 02/08/2015 FROMEQUITY HOUSE 4-6 SCHOOL ROADTILEHURSTREADINGBERKSHIRERG31 5AL AD01
2014-07-22 13/07/14 FULL LIST AR01
2014-01-24 31/07/13 TOTAL EXEMPTION SMALL AA
2013-05-16 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-22 13/07/13 FULL LIST AR01
2012-08-01 13/07/12 FULL LIST AR01
2012-02-07 31/07/11 TOTAL EXEMPTION SMALL AA
2011-09-14 13/07/11 FULL LIST AR01
2011-04-08 31/07/10 TOTAL EXEMPTION SMALL AA
2011-09-14 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM45 WINDMILL ROADMORTIMER COMMONREADINGBERKSHIRERG7 3RJ AD01
2010-06-25 31/07/09 TOTAL EXEMPTION FULL AA
2010-09-10 13/07/10 FULL LIST AR01
2009-03-18 31/07/08 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-09-08 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS 363a
2007-11-06 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-10 DIRECTOR RESIGNED 288b
2007-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-11-06 REGISTERED OFFICE CHANGED ON 06/11/07 FROM:21 BILBERRY GARDENSMORTIMER COMMONREADINGBERKSHIRE RG7 3WU 287
2007-02-21 COMPANY NAME CHANGEDADMIRALITY ASSETS LTDCERTIFICATE ISSUED ON 21/02/07 CERTNM
2007-11-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-10 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS 363a
2007-02-23 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-08-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-16 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS 363s
2006-08-08 REGISTERED OFFICE CHANGED ON 08/08/06 FROM:7 HERMITS CLOSEBURGHFIELD COMMONRG7 3YT 287
2006-08-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-14 DIRECTOR RESIGNED 288b
2005-07-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-07-14 SECRETARY RESIGNED 288b
2005-08-05 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-07 16:01:50