Luxe Mortgage Limited — Filings & Documents (36)
(E)FNAR1 - Annual Return
2026-07-31 · Annual Return
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-30 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2023-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-31 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2017-10-31 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-07-31 · Share Related
(E)Articles of Association
2017-07-31 · Memorandum & Articles
Certificate of Incorporation
2017-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-31 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2017-10-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-07-31 | |
| (E)Articles of Association | Memorandum & Articles | 2017-07-31 | |
| Certificate of Incorporation | Incorporation | 2017-07-31 |
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