MORTGAGE EXPRESS

Company number 02405490

Date	Type	Description	View / Download
13 Jan 2021	AP03	Appointment of Mrs Christina Gail Lewis as a secretary on 1 January 2021	(2 pages)
12 Jan 2021	TM02	Termination of appointment of Claire Louise Craigie as a secretary on 1 January 2021	(1 page)
21 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(4 pages)
10 Aug 2020	AA	Full accounts made up to 31 March 2020	(47 pages)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
29 Jul 2019	AA	Full accounts made up to 31 March 2019	(51 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/01/2019	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(5 pages)
01 Aug 2018	AA	Full accounts made up to 31 March 2018	(44 pages)
09 Apr 2018	PSC02	Notification of Uk Government Investments Limited as a person with significant control on 31 March 2018	(2 pages)
09 Apr 2018	PSC07	Cessation of Uk Financial Investments Limited as a person with significant control on 31 March 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(5 pages)
03 Aug 2017	AA	Full accounts made up to 31 March 2017	(42 pages)
20 Feb 2017	CH01	Director's details changed for Mr Martin Andrew Scott on 2 February 2017	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(7 pages)
27 Jul 2016	AA	Full accounts made up to 31 March 2016	(39 pages)
30 Jun 2016	CH01	Director's details changed for Mr Ian John Hares on 25 November 2013	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Martin Andrew Scott as a director on 6 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Richard Lee Banks as a director on 5 June 2016	(1 page)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100,004,250	(6 pages)
31 Jul 2015	AA	Full accounts made up to 31 March 2015	(39 pages)
23 Jan 2015	MA	Memorandum and Articles of Association	(15 pages)
23 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jan 2015	SH08	Change of share class name or designation	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate shares 18/12/2014	(1 page)

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