TYLER MORTGAGE MANAGEMENT LTD.


Registered number: 00169283
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> TYLER MORTGAGE MANAGEMENT LTD.

Name: TYLER MORTGAGE MANAGEMENT LTD.
TYLER MORTGAGE MANAGEMENT LIMITED.
Address: 6 CHANTRY QUARRY, GUILDFORD, GU1 3AF
Incorporation Date: 1920-07-26

Company status: Active


Company Documents

date name form type
2022-04-26 31/12/21 TOTAL EXEMPTION FULL AA
2021-02-01 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES CS01
2021-09-09 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-08 CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES CS01
2020-08-20 18/03/20 STATEMENT OF CAPITAL GBP 504.00 SH01
2020-12-04 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2020-12-04 31/03/20 STATEMENT OF CAPITAL GBP 505.00 SH01
2020-08-20 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2020-07-22 31/12/19 TOTAL EXEMPTION FULL AA
2019-12-10 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES CS01
2019-02-19 30/01/19 STATEMENT OF CAPITAL GBP 503 SH01
2019-02-19 30/01/19 STATEMENT OF CAPITAL GBP 500 SH01
2019-09-10 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-23 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-31 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES CS01
2017-06-01 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES CS01
2016-11-07 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2016-04-18 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-06 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-05 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY TYLER / 07/11/2014 CH03
2015-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE TYLER / 07/11/2014 CH01
2015-01-05 04/11/14 FULL LIST AR01
2015-11-06 04/11/15 FULL LIST AR01
2014-07-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-30 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM6 CHANTRY QUARRYGUILDFORDGU1 3AFENGLAND AD01
2014-10-30 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM6 6 CHANTRY QUARRYGUILDFORDGU1 3AFENGLAND AD01
2014-10-30 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM4 GOLDRINGS ROADOXSHOTTLEATHERHEADSURREYKT22 0QR AD01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-04 04/11/13 FULL LIST AR01
2012-09-14 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-21 04/11/12 FULL LIST AR01
2011-12-19 04/11/11 FULL LIST AR01
2011-07-14 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-29 04/11/10 FULL LIST AR01
2010-03-17 PREVEXT FROM 30/06/2009 TO 31/12/2009 AA01
2010-03-09 FIRST GAZETTE GAZ1
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-17 04/11/09 FULL LIST AR01
2010-03-20 DISS40 (DISS40(SOAD)) DISS40
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE TYLER / 02/10/2009 CH01
2009-03-05 DISS40 (DISS40(SOAD)) DISS40
2009-03-04 REGISTERED OFFICE CHANGED ON 04/03/2009 FROMST JAMES'S HOUSE23 KING STREETLONDONSW1Y 6QY 287
2009-03-04 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2009-03-04 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363s
2009-05-05 30/06/08 TOTAL EXEMPTION SMALL AA
2009-01-27 FIRST GAZETTE GAZ1
2009-03-04 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363s
2009-03-06 COMPANY NAME CHANGED TYLER BROTHERS (EASTERN) LIMITEDCERTIFICATE ISSUED ON 10/03/09 CERTNM
2008-04-21 30/06/07 TOTAL EXEMPTION SMALL AA
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-05 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363s
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-07-05 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s
2005-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-05 DIRECTOR RESIGNED 288b
2004-03-30 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS 363s
2004-05-13 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS 363a
2004-04-29 REGISTERED OFFICE CHANGED ON 29/04/04 FROM:14 RYDER STREETLONDONSW1Y 6QB 287
2004-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA

Last update: 2022-07-02 15:08:00