About

Registered Number: 05537384
Date of Incorporation: 16/08/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Having been setup in 2005, Complete Mortgages Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The current directors of the company are listed as Finnegan, Mark Patrick, Dyason, Emily Victoria, Finnegan, Sheona Dzintra.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINNEGAN, Mark Patrick 16 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DYASON, Emily Victoria 01 September 2007 14 August 2017 1
FINNEGAN, Sheona Dzintra 16 August 2005 01 September 2007 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 04 May 2020
CS01 - N/A 27 August 2019
PSC02 - N/A 09 August 2019
PSC07 - N/A 09 August 2019
MR04 - N/A 01 August 2019
AA - Annual Accounts 05 June 2019
CH01 - Change of particulars for director 08 January 2019
PSC04 - N/A 08 January 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 06 June 2018
MR01 - N/A 06 April 2018
CH01 - Change of particulars for director 20 November 2017
CS01 - N/A 17 August 2017
TM02 - Termination of appointment of secretary 14 August 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 04 March 2015
CH03 - Change of particulars for secretary 18 November 2014
CH01 - Change of particulars for director 18 November 2014
AR01 - Annual Return 18 August 2014
MR01 - N/A 13 December 2013
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 16 August 2013
CH03 - Change of particulars for secretary 15 February 2013
CH01 - Change of particulars for director 15 February 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 18 August 2008
287 - Change in situation or address of Registered Office 12 December 2007
AA - Annual Accounts 29 November 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
363a - Annual Return 17 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
AA - Annual Accounts 05 November 2006
RESOLUTIONS - N/A 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
363a - Annual Return 30 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2005
NEWINC - New incorporation documents 16 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2018 Outstanding

N/A

A registered charge 10 December 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.