MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Company number 04131569

Date	Type	Description	View / Download
07 Nov 2024	AA	Interim accounts made up to 16 October 2024	(5 pages)
31 Oct 2024	AP03	Appointment of Mr Rory Gissane as a secretary on 29 October 2024	(2 pages)
31 Oct 2024	TM02	Termination of appointment of Emilie Nadia Marcelline Burgaud Mccarthy as a secretary on 29 October 2024	(1 page)
24 Oct 2024	CH01	Director's details changed for Mr Michael John Probert Jones on 22 May 2024	(2 pages)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	(3 pages)
28 Aug 2024	CH01	Director's details changed for Ms Emilie Nadia Marcelline Burguad Mccarthy on 28 August 2024	(2 pages)
28 Aug 2024	AP03	Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a secretary on 30 June 2024	(2 pages)
28 Aug 2024	TM02	Termination of appointment of Fabien Holler as a secretary on 30 June 2024	(1 page)
23 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(197 pages)
02 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 June 2024 GBP 57,956.789	(8 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 57,956.789 ANNOTATION Clarification a second filed SH01 was registered on 02/07/2024	(4 pages)
03 Jun 2024	AP01	Appointment of Ms Emilie Nadia Marcelline Burguad Mccarthy as a director on 22 May 2024	(2 pages)
01 Jun 2024	AA	Interim accounts made up to 31 May 2024	(5 pages)
31 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/ elect director 22/05/2024 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 May 2024	TM01	Termination of appointment of Lucy Claire Tilley as a director on 22 May 2024	(1 page)
29 May 2024	TM01	Termination of appointment of Katherine Christina Mary Innes Ker as a director on 22 May 2024	(1 page)
08 May 2024	AP01	Appointment of Mrs Rachel Cecilia Haworth as a director on 1 May 2024	(2 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 57,152.035	(3 pages)
07 Nov 2023	AA	Interim accounts made up to 25 October 2023	(5 pages)
02 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	(3 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	(165 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 24/05/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jun 2023	TM01	Termination of appointment of Stephen Charles Addison Smith as a director on 24 May 2023	(1 page)
30 May 2023	AA	Interim accounts made up to 18 May 2023	(5 pages)
30 May 2023	AA	Interim accounts made up to 18 May 2023	(5 pages)