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- ALBANY PARK MORTGAGES LIMITED
ALBANY PARK MORTGAGES LIMITED
Non-Trading
General Information
NAME
ALBANY PARK MORTGAGES LIMITED
COMPANY NUMBER
06246549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/05/2007
(17 years and 3 months old)
WEBSITE
http://newburyinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/07/2024
12/07/2024
X92 FS LTD
View all previous names
Previous Names
04/07/2024 12/07/2024 X92 FS LTD
02/02/2021 04/07/2024 CIGNPOST INSURANCE SERVICES LIMITED
16/10/2020 02/02/2021 CIGNPOST SERVICES LIMITED
10/03/2020 16/10/2020 CIGNPOST LIMITED
27/03/2015 10/03/2020 CIGNPOST INSURANCE SERVICES LTD
23/11/2010 27/03/2015 COVER OF CHOICE LIMITED
10/02/2010 23/11/2010 GI CALL CENTRE LIMITED
14/05/2007 10/02/2010 BLUEPRINT SPECIALIST FINANCE LIMITED
FARNBOROUGH
GU14 0LX
Telephone: 08001422285
TPS: No
X92 Cody Technology Park
Old Ively Road
Farnborough
Hampshire
GU14 0LX
Telephone: 912100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CIGNPOST DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
CIGNPOST INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALBANY PARK MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBANY PARK MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY PARK MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/05/2007 - Present (17 years and 3 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 92 |
View Report |
Director: 14/05/2007 - Present (17 years and 3 months) Secretary: 14/05/2007 - Present (17 years and 3 months) Born in Oct 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 17 |
View Report |
16/05/2007 - 24/01/2009 (1 years and 8 months) Born in Oct 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
16/05/2007 - Present (17 years and 3 months) Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
24/07/2013 - Present (11years) Born in Oct 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CIGNPOST DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
CIGNPOST HEALTH LTD | Non-Trading | View Report |
CIGNPOST INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 31/03/2022 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 26/02/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: Timothy Dodd (923259943) has left the board |
Date: 12/02/2020 | Event: New Board Member Colin Hall (905583894) Appointed |
Date: 23/01/2020 | Event: Anthony Banham (919443029) has left the board |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 19/01/2019 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 05/06/2017 | Event: New Board Member Timothy Dodd (923259943) Appointed |
Date: 26/05/2017 | Event: New Annual Return filed |
Date: 17/01/2017 | Event: Change in Reg. Office |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 20/07/2015 | Event: Jonathan David Erwin (915596485) has left the board |
Date: 12/06/2015 | Event: New Board Member Anthony Banham (919443029) Appointed |
Date: 12/06/2015 | Event: Anthony Banham (908571740) has left the board |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 30/01/2015 | Event: New Accounts filed |
Date: 13/06/2014 | Event: New Annual Return filed |
Date: 13/02/2014 | Event: New Board Member Anthony Banham (908571740) Appointed |
Date: 01/01/2014 | Event: New Accounts filed |
Date: 29/08/2013 | Event: Jonathan David Erwin (918068438) has left the board |
Date: 29/08/2013 | Event: New Board Member Jonathan David Erwin (915596485) Appointed |
Date: 21/08/2013 | Event: New Board Member Jonathan David Erwin (918068438) Appointed |
Date: 01/06/2013 | Event: New Annual Return filed |
Date: 30/05/2013 | Event: Change in Reg. Office |
Date: 12/12/2012 | Event: New Accounts filed |
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