Stonebridge Mortgage Solutions Ltd was founded on 24 October 2005 and has its registered office in Basildon, it has a status of "Active". We do not know the number of employees at this company. There are 3 directors listed as Tuck, Sarah Kate, Carrasco, Joanne Clare, Staley, Catherine for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARRASCO, Joanne Clare | 25 June 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUCK, Sarah Kate | 01 May 2018 | - | 1 |
| STALEY, Catherine | 10 September 2015 | 30 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| SH08 - Notice of name or other designation of class of shares | 28 October 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 October 2019 | |
| RESOLUTIONS - N/A | 27 October 2019 | |
| TM01 - Termination of appointment of director | 14 August 2019 | |
| PSC07 - N/A | 14 August 2019 | |
| CH01 - Change of particulars for director | 11 April 2019 | |
| CH01 - Change of particulars for director | 11 April 2019 | |
| CS01 - N/A | 12 February 2019 | |
| MR04 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 15 October 2018 | |
| MR01 - N/A | 25 September 2018 | |
| PSC02 - N/A | 12 September 2018 | |
| PSC04 - N/A | 12 September 2018 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AP01 - Appointment of director | 25 June 2018 | |
| AP03 - Appointment of secretary | 02 May 2018 | |
| TM02 - Termination of appointment of secretary | 02 May 2018 | |
| CS01 - N/A | 14 February 2018 | |
| RESOLUTIONS - N/A | 12 January 2018 | |
| SH03 - Return of purchase of own shares | 12 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CH01 - Change of particulars for director | 10 November 2017 | |
| PSC04 - N/A | 10 November 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 May 2017 | |
| RESOLUTIONS - N/A | 16 May 2017 | |
| RESOLUTIONS - N/A | 16 May 2017 | |
| RESOLUTIONS - N/A | 16 May 2017 | |
| RESOLUTIONS - N/A | 16 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 May 2017 | |
| MR01 - N/A | 26 April 2017 | |
| AD01 - Change of registered office address | 23 March 2017 | |
| CS01 - N/A | 09 February 2017 | |
| CS01 - N/A | 07 February 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 17 August 2016 | |
| RP04 - N/A | 18 December 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| AP03 - Appointment of secretary | 11 September 2015 | |
| TM02 - Termination of appointment of secretary | 11 September 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| AP01 - Appointment of director | 20 July 2015 | |
| AP01 - Appointment of director | 20 July 2015 | |
| SH06 - Notice of cancellation of shares | 15 July 2015 | |
| SH03 - Return of purchase of own shares | 15 July 2015 | |
| SH01 - Return of Allotment of shares | 10 July 2015 | |
| RESOLUTIONS - N/A | 09 July 2015 | |
| RESOLUTIONS - N/A | 09 July 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| CH01 - Change of particulars for director | 21 November 2012 | |
| CH01 - Change of particulars for director | 21 November 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| CH01 - Change of particulars for director | 22 June 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 January 2012 | |
| CC04 - Statement of companies objects | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| AA - Annual Accounts | 06 December 2009 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH03 - Change of particulars for secretary | 30 October 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 12 December 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| 225 - Change of Accounting Reference Date | 06 June 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 225 - Change of Accounting Reference Date | 30 May 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 123 - Notice of increase in nominal capital | 21 July 2006 | |
| RESOLUTIONS - N/A | 06 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| CERTNM - Change of name certificate | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| NEWINC - New incorporation documents | 24 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 September 2018 | Outstanding |
N/A |
| A registered charge | 25 April 2017 | Fully Satisfied |
N/A |
