- Company Overview for THE MORTGAGE LENDER LIMITED (09280057)
- Filing history for THE MORTGAGE LENDER LIMITED (09280057)
- People for THE MORTGAGE LENDER LIMITED (09280057)
- Charges for THE MORTGAGE LENDER LIMITED (09280057)
- More for THE MORTGAGE LENDER LIMITED (09280057)
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) |
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03 Oct 2024 | TM01 | Termination of appointment of Jerome Pierre Losson as a director on 27 August 2024 | |
16 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
20 Jul 2024 | TM01 | Termination of appointment of David Allan Newman as a director on 31 May 2024 | |
20 Jul 2024 | TM02 | Termination of appointment of David Allan Newman as a secretary on 31 May 2024 | |
15 Mar 2024 | TM01 | Termination of appointment of Peter Charles Beaumont as a director on 11 March 2024 | |
30 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
23 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
29 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
23 Oct 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
03 Oct 2022 | AP01 | Appointment of Mr Neil Anthony Joseph Hornsby as a director on 3 October 2022 | |
15 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
18 Jul 2022 | TM01 | Termination of appointment of Matthew James Gary Potter as a director on 11 July 2022 | |
09 Feb 2022 | AP01 | Appointment of Mr Stephen David Griffiths as a director on 8 February 2022 | |
27 Jan 2022 | AP01 | Appointment of Mr Jerome Pierre Losson as a director on 26 January 2022 | |
04 Jan 2022 | TM01 | Termination of appointment of Keith Leslie Street as a director on 31 December 2021 | |
17 Nov 2021 | TM01 | Termination of appointment of John Patrick Eastgate as a director on 8 November 2021 | |
26 Oct 2021 | CS01 | Confirmation statement made on 23 October 2021 with updates | |
08 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Aug 2021 | AD01 | Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ to Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE on 2 August 2021 | |
26 Jul 2021 | AP01 | Appointment of Mr Matthew James Gary Potter as a director on 23 July 2021 | |
26 Jul 2021 | AP01 | Appointment of Mr John Patrick Eastgate as a director on 23 July 2021 | |
15 Mar 2021 | RESOLUTIONS |
Resolutions
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15 Mar 2021 | MA | Memorandum and Articles of Association | |
12 Mar 2021 | PSC07 | Cessation of Trevor John Pothecary as a person with significant control on 26 February 2021 | |
12 Mar 2021 | PSC07 | Cessation of Maureen Bernadette Pothecary as a person with significant control on 26 February 2021 |