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MORTGAGE ADVICE BUREAU LIMITED

Company number 03368205

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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)
31 Oct 2024	AP03	Appointment of Mr Rory Gissane as a secretary on 29 October 2024	View PDF Appointment of Mr Rory Gissane as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 60 pages (60 pages)
15 Aug 2024	TM02	Termination of appointment of Fabien Holler as a secretary on 30 June 2024	View PDF Termination of appointment of Fabien Holler as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 24 July 2024	View PDF Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024	View PDF Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 57 pages (57 pages)
03 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
07 Apr 2022	MR04	Satisfaction of charge 033682050009 in full	View PDF Satisfaction of charge 033682050009 in full - link opens in a new window - 1 page (1 page)
01 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 18/06/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/06/2019	View PDF Resolutions RES13 ‐ Company business 18/06/2019 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	MR01	Registration of charge 033682050010, created on 28 March 2022	View PDF Registration of charge 033682050010, created on 28 March 2022 - link opens in a new window - 45 pages (45 pages)
27 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
13 Jan 2021	TM02	Termination of appointment of Lucy Claire Tilley as a secretary on 1 January 2021	View PDF Termination of appointment of Lucy Claire Tilley as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AP03	Appointment of Mr Fabien Holler as a secretary on 1 January 2021	View PDF Appointment of Mr Fabien Holler as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
29 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
22 Jul 2019	CH01	Director's details changed for Mr Benjamin David Thompson on 1 July 2018	View PDF Director's details changed for Mr Benjamin David Thompson on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	CH01	Director's details changed for Mrs Lucy Claire Tilley on 1 July 2019	View PDF Director's details changed for Mrs Lucy Claire Tilley on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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MORTGAGE ADVICE BUREAU LIMITED

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