About

Registered Number: 06743601
Date of Incorporation: 07/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: Unit 9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

 

Founded in 2008, Specialist Mortgage Group Ltd are based in Cardiff, it's status in the Companies House registry is set to "Active". The companies directors are listed as Drake, Daniel Barnabus Makworth, Yeadon, Benson in the Companies House registry.

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.