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MORTGAGE & INSURANCE BUREAU LIMITED

Company number 03473843

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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)
08 Mar 2021 PSC07 Cessation of James Graham Gibbs as a person with significant control on 26 February 2021
08 Mar 2021 AD01 Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 8 March 2021
15 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 MR04 Satisfaction of charge 034738430001 in full
07 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 125
05 Jan 2016 CH01 Director's details changed for Mr Paul James Gillespie on 15 October 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 125
12 Nov 2014 MR01 Registration of charge 034738430001, created on 11 November 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 125
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
10 Dec 2012 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY on 10 December 2012
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders