REDSTONE MORTGAGES LIMITED
In Liquidation
General Information
NAME
REDSTONE MORTGAGES LIMITED
COMPANY NUMBER
05098863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
08/04/2004
(20 years and 8 months old)
WEBSITE
redstonemortgages.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/04/2004
04/12/2009
REDSTONE MORTGAGES PLC
LONDON
SE1 2AF
Telephone: 03448922730
TPS: No
1 More London Place
LONDON
SE1 2AF
Gateway House
Skipton
North Yorkshire
BD23 2HL
Telephone: 8922730
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Richard Graham Williams (931606786) Appointed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDSTONE 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 REDSTONE MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDSTONE MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
UNICREDIT BANK AG, LONDON BRANCH 01/05/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2019 - Present (5years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2004 - Present (20 years and 8 months) Born in Sep 1958 |
Resigned | Director |
Current: 18 Past: 88 |
View Report |
|
08/04/2004 - 31/03/2006 (1 years and 11 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINECOBANK SPA | N/A | N/A |
| FINECO ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Richard Graham Williams (931606786) Appointed |
| 26/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | Richard Graham Catherwood Smith (910537239) has left the board |
| 15/01/2020 | Kristi Robinson (912294255) has left the board |
| 12/12/2019 | New Board Member Joseph Griffin (926519815) Appointed |
| 11/04/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 02/07/2018 | Clare Mollie Law (917667098) has left the board |
| 02/07/2018 | David Jean Lautier (914704343) has left the board |
| 22/04/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Annual Return filed |
| 05/04/2017 | Christian Steffens (909760165) has left the board |
| 05/04/2017 | New Accounts filed |
| 19/10/2016 | New Board Member Christian Steffens (909760165) Appointed |
| 11/08/2016 | New Accounts filed |
| 11/08/2016 | Clive Edward Charles Platt (913534194) has left the board |
| 22/04/2016 | New Annual Return filed |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 03/05/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 19/03/2013 | New Board Member Clare Mollie Law (917667098) Appointed |
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