MORTGAGE EXCELLENCE LIMITED

Company number 03527577

Date	Type	Description	View / Download
20 Aug 2024	TM01	Termination of appointment of Andrew George Valentine as a director on 16 August 2024	(1 page)
29 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	(3 pages)
05 May 2024	AA	Full accounts made up to 31 December 2023	(18 pages)
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
29 Jun 2023	PSC05	Change of details for Pm Holdings Limited as a person with significant control on 26 June 2023	(2 pages)
27 Jun 2023	CH04	Secretary's details changed for Royal London Management Services Limited on 26 June 2023	(1 page)
26 Jun 2023	AD04	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY	(1 page)
17 May 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD02	Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023	(1 page)
28 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
28 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 16 July 2021	(3 pages)
08 Jul 2022	AP01	Appointment of Andrew George Valentine as a director on 29 June 2022	(2 pages)
08 Jun 2022	TM01	Termination of appointment of Gary Warman as a director on 31 May 2022	(1 page)
25 May 2022	AP01	Appointment of Julie Frances Scott as a director on 12 May 2022	(2 pages)
13 May 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
04 Apr 2022	TM01	Termination of appointment of Jeremiah Charles Toher as a director on 28 February 2022	(1 page)
06 Aug 2021	AD04	Register(s) moved to registered office address 55 Gracechurch Street London EC3V 0RL	(1 page)
22 Jul 2021	SH08	Change of share class name or designation	(2 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/07/2022.	(4 pages)
06 Jul 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jul 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jul 2021	MAR	Re-registration of Memorandum and Articles	(14 pages)

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