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THE MORTGAGE LENDER LIMITED

Company number 09280057

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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