MORTGAGE EXCELLENCE LIMITED

Company number 03527577

Date	Type	Description	View / Download
06 Jul 2021	RR02	Re-registration from a public company to a private limited company	(1 page)
18 May 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
06 Apr 2021	TM01	Termination of appointment of John Trevor Perks as a director on 31 March 2021	(1 page)
12 Mar 2021	AP01	Appointment of Mr Gary Warman as a director on 2 March 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of David Stephen Vallery as a director on 31 December 2020	(1 page)
05 Jan 2021	PSC05	Change of details for Pm Holdings Limited as a person with significant control on 1 January 2021	(2 pages)
18 Dec 2020	AD03	Register(s) moved to registered inspection location Alexandra House Queen Street Lichfield Staffordshire WS13 6QS	(1 page)
18 Dec 2020	AD01	Registered office address changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL on 18 December 2020	(1 page)
18 Dec 2020	AD02	Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to Alexandra House Queen Street Lichfield Staffordshire WS13 6QS	(1 page)
12 Oct 2020	MR04	Satisfaction of charge 3 in full	(1 page)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 6,550,000	(8 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Jeremiah Charles Toher as a director on 1 October 2020	(2 pages)
01 Oct 2020	AP04	Appointment of Royal London Management Services Limited as a secretary on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Andrew Keith Elkington as a director on 1 October 2020	(1 page)
01 Oct 2020	TM02	Termination of appointment of Rachel Louise Kirwan as a secretary on 1 October 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	(4 pages)
14 May 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
31 Mar 2020	TM01	Termination of appointment of David Anthony Loughenbury as a director on 31 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr David Stephen Vallery as a director on 25 February 2020	(2 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 5,550,000	(4 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Kathryn Anne Winup as a director on 30 September 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
15 Jul 2019	AP01	Appointment of Mr John Trevor Perks as a director on 18 June 2019	(2 pages)

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