THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY

Company number 01997277

Date	Type	Description	View / Download
02 Aug 2024	TM02	Termination of appointment of Paul Gittins as a secretary on 31 July 2024	(1 page)
02 Aug 2024	AP03	Appointment of Miss Stephanie Haladner as a secretary on 31 July 2024	(2 pages)
15 May 2024	AA	Full accounts made up to 31 December 2023	(37 pages)
09 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
08 Jan 2024	TM01	Termination of appointment of Robert William Fletcher as a director on 8 December 2023	(1 page)
20 Dec 2023	AP01	Appointment of Mrs Katie Louise Worgan as a director on 8 December 2023	(2 pages)
05 Dec 2023	TM01	Termination of appointment of Andrew Bickers as a director on 30 November 2023	(1 page)
18 Oct 2023	TM01	Termination of appointment of Anish Bipin Ambani as a director on 29 September 2023	(1 page)
12 Oct 2023	AP01	Appointment of Mrs Melanie Candice Campbell as a director on 29 September 2023	(2 pages)
19 Jul 2023	AP01	Appointment of Mrs Kimberley Amber Kinnaird as a director on 11 July 2023	(2 pages)
03 Jul 2023	RP04AP01	Second filing for the appointment of Mr Ricky Diggins as a director	(3 pages)
28 Jun 2023	TM01	Termination of appointment of Jasjyot Singh as a director on 20 June 2023	(1 page)
21 Jun 2023	CH01	Director's details changed for Mr Ricky Diggins on 14 June 2023	(2 pages)
20 Jun 2023	AP01	Appointment of Mr Ricky Diggins as a director on 14 June 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29TH June 2023 under section 1088 of the Companies Act 2006 ANNOTATION Clarification a second filed AP01 was registered on 30/06/2023.	(3 pages)
13 May 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
03 Apr 2023	AP01	Appointment of Mr Andrew Bickers as a director on 1 January 2023	(2 pages)
16 Mar 2023	TM01	Termination of appointment of Christopher Gowland as a director on 14 March 2023	(1 page)
16 Mar 2023	AP01	Appointment of Mr Andrew Asaam as a director on 27 February 2023	(2 pages)
16 Mar 2023	AP01	Appointment of Mr Anish Bipin Ambani as a director on 14 March 2023	(2 pages)
03 Mar 2023	TM01	Termination of appointment of Israel Santos Perez as a director on 24 February 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
03 Jan 2023	TM01	Termination of appointment of Stephen John Noakes as a director on 31 December 2022	(1 page)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
10 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
20 Aug 2021	CH01	Director's details changed for Mr Stephen John Noakes on 19 August 2021	(2 pages)