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EXACT MORTGAGE EXPERTS LIMITED

Company number 06749563

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jun 2025	PSC05	Change of details for Ccfsg Holdings Limited as a person with significant control on 27 June 2025	View PDF Change of details for Ccfsg Holdings Limited as a person with significant control on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
31 Dec 2024	AD03	Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ	View PDF Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	SH19	Statement of capital on 24 December 2024 GBP 2	View PDF Statement of capital on 24 December 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel sahre prem a/c 18/12/2024	View PDF Resolutions RES13 ‐ Cancel sahre prem a/c 18/12/2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2024	CAP-SS	Solvency Statement dated 18/12/24	View PDF Solvency Statement dated 18/12/24 - link opens in a new window - 1 page (1 page)
23 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/12/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 18/12/2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AD02	Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ	View PDF Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ - link opens in a new window - 1 page (1 page)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
17 May 2024	PSC05	Change of details for Charter Court Financial Services Group Plc as a person with significant control on 18 March 2024	View PDF Change of details for Charter Court Financial Services Group Plc as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of April Carolyn Talintyre as a director on 9 May 2024	View PDF Termination of appointment of April Carolyn Talintyre as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Victoria Sullivan-Hyde as a director on 9 May 2024	View PDF Appointment of Victoria Sullivan-Hyde as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	CH01	Director's details changed for Ms April Carolyn Talintyre on 21 July 2022	View PDF Director's details changed for Ms April Carolyn Talintyre on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
19 Nov 2021	CH01	Director's details changed for Mr Clive David Kornitzer on 11 August 2021	View PDF Director's details changed for Mr Clive David Kornitzer on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
02 Mar 2021	CH01	Director's details changed for Mr Andrew John Golding on 25 February 2021	View PDF Director's details changed for Mr Andrew John Golding on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CH01	Director's details changed for Mr Clive David Kornitzer on 4 February 2021	View PDF Director's details changed for Mr Clive David Kornitzer on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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EXACT MORTGAGE EXPERTS LIMITED

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