MORTGAGE INTELLIGENCE HOLDINGS LIMITED

Company number 06775606

Date	Type	Description	View / Download
22 Apr 2024	TM01	Termination of appointment of Sarah Anne Laker as a director on 17 April 2024	(1 page)
12 Dec 2023	PSC05	Change of details for Countrywide Group Limited as a person with significant control on 11 December 2023	(2 pages)
24 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	(5 pages)
19 Oct 2023	TM01	Termination of appointment of David Christopher Livesey as a director on 28 September 2023	(1 page)
11 Oct 2023	CH01	Director's details changed for Mr Adrian Paul Scott on 6 October 2023	(2 pages)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Dec 2022	SH19	Statement of capital on 22 December 2022 GBP 50,000	(5 pages)
22 Dec 2022	SH20	Statement by Directors	(1 page)
22 Dec 2022	SH20	Statement by Directors	(1 page)
22 Dec 2022	CAP-SS	Solvency Statement dated 21/12/22	(1 page)
22 Dec 2022	CAP-SS	Solvency Statement dated 19/12/22	(1 page)
22 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	(4 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
08 Dec 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 14/03/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
07 Dec 2021	TM02	Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021	(1 page)
22 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(4 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
26 Apr 2021	PSC05	Change of details for Countrywide Group Plc as a person with significant control on 15 March 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Paul Lewis Creffield as a director on 31 March 2021	(1 page)
23 Mar 2021	MR04	Satisfaction of charge 067756060003 in full	(1 page)
23 Mar 2021	MR04	Satisfaction of charge 067756060002 in full	(1 page)