MORTGAGES FIRST LTD

Company number 05964060

Date	Type	Description	View / Download
12 Jun 2024	AD01	Registered office address changed from Strover House Crouch Street Colchester Essex CO3 3ES England to Floor 4, 11 Leadenhall Street London EC3V 1LP on 12 June 2024	(1 page)
26 Apr 2024	AA	Full accounts made up to 31 December 2022	(22 pages)
14 Apr 2024	AP01	Appointment of Mr Jeremy Paul Gibson as a director on 20 March 2024	(2 pages)
07 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
16 Jan 2023	AD01	Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Strover House Crouch Street Colchester Essex CO3 3ES on 16 January 2023	(1 page)
16 Jan 2023	AP01	Appointment of Mr Simon David Embley as a director on 12 January 2023	(2 pages)
16 Jan 2023	TM02	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 12 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Andrew William Deeks as a director on 12 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Peter Bisset as a director on 12 January 2023	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
17 Mar 2022	CH01	Director's details changed for Mr Andrew William Deeks on 17 March 2022	(2 pages)
17 Mar 2022	CH03	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 17 March 2022	(1 page)
17 Mar 2022	CH01	Director's details changed for Mr Peter Bisset on 17 March 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Stephen James Partridge as a director on 19 January 2022	(1 page)
04 Feb 2022	AD01	Registered office address changed from Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 4 February 2022	(1 page)
21 Dec 2021	TM01	Termination of appointment of Jonathan Pearson Round as a director on 16 December 2021	(1 page)
19 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
29 Sep 2021	AP01	Appointment of Mr Peter Bisset as a director on 20 September 2021	(2 pages)
29 Sep 2021	AP01	Appointment of Mr Andrew William Deeks as a director on 20 September 2021	(2 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
01 Sep 2021	TM01	Termination of appointment of Helen Elizabeth Buck as a director on 1 September 2021	(1 page)
01 Sep 2021	TM01	Termination of appointment of James Charles Mcauley as a director on 1 September 2021	(1 page)
17 Mar 2021	MA	Memorandum and Articles of Association	(4 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)