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.
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 |
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 |