MORTGAGE ADVICE BUREAU (DERBY) LIMITED

Company number 06003803

Date	Type	Description	View / Download
22 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	(3 pages)
06 Sep 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
15 Aug 2024	TM02	Termination of appointment of Fabien Holler as a secretary on 30 June 2024	(1 page)
26 Jul 2024	AP01	Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 24 July 2024	(2 pages)
25 Jun 2024	TM01	Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024	(1 page)
01 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	(3 pages)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
03 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
07 Apr 2022	MR04	Satisfaction of charge 060038030001 in full	(1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	(2 pages)
31 Mar 2022	MR01	Registration of charge 060038030002, created on 28 March 2022	(44 pages)
27 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	(3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
13 Jan 2021	TM02	Termination of appointment of Lucy Claire Tilley as a secretary on 1 January 2021	(1 page)
13 Jan 2021	AP03	Appointment of Mr Fabien Holler as a secretary on 1 January 2021	(2 pages)
01 Dec 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
29 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
22 Jul 2019	CH01	Director's details changed for Mrs Lucy Claire Tilley on 1 July 2019	(2 pages)
22 Jul 2019	CH01	Director's details changed for Mr Benjamin David Thompson on 1 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of David Robert Preece as a director on 1 July 2019	(1 page)