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MORTGAGE FINANCE BROKERS LIMITED

Company number 02502713

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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)
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
19 Dec 2019 MR01 Registration of charge 025027130006, created on 13 December 2019
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 Aug 2019 TM01 Termination of appointment of William Hulbert Grove as a director on 31 July 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
15 Nov 2018 MR01 Registration of charge 025027130005, created on 13 November 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2018 MR01 Registration of charge 025027130004, created on 27 September 2018
30 Aug 2018 MR04 Satisfaction of charge 3 in full
13 Aug 2018 AP01 Appointment of Mr Stephen Paul Olejnik as a director on 6 August 2018
13 Aug 2018 AP01 Appointment of Mr William Hulbert Grove as a director on 6 August 2018
25 May 2018 CH01 Director's details changed for Mr David Christopher Whittaker on 30 April 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
22 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 36,650
12 Apr 2016 AD01 Registered office address changed from 53 - 55 High Street Sevenoaks Kent TN13 1JF to C/O Simon Whittaker 17 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA on 12 April 2016
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 36,650
23 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 36,650
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011