About

Registered Number: 06743601
Date of Incorporation: 07/11/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: Unit 9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

 

Having been setup in 2008, Specialist Mortgage Group Ltd have registered office in Cardiff. There are 2 directors listed as Drake, Daniel Barnabus Makworth, Yeadon, Benson for Specialist Mortgage Group Ltd at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YEADON, Benson 17 December 2008 - 1
Secretary Name Appointed Resigned Total Appointments
DRAKE, Daniel Barnabus Makworth 07 November 2008 - 1

Filing History

Document Type Date
AAMD - Amended Accounts 28 September 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 21 November 2017
SH01 - Return of Allotment of shares 09 November 2017
RESOLUTIONS - N/A 23 October 2017
RESOLUTIONS - N/A 02 October 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 13 November 2013
AD01 - Change of registered office address 13 November 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 20 December 2012
RESOLUTIONS - N/A 10 October 2012
CC04 - Statement of companies objects 10 October 2012
CC01 - Notice of restriction on the company's articles 10 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 07 December 2011
AD01 - Change of registered office address 06 December 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 11 January 2010
RESOLUTIONS - N/A 06 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 January 2009
123 - Notice of increase in nominal capital 06 January 2009
225 - Change of Accounting Reference Date 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
NEWINC - New incorporation documents 07 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.