- Company Overview for MBS LENDING LTD (06007144)
- Filing history for MBS LENDING LTD (06007144)
- People for MBS LENDING LTD (06007144)
- Charges for MBS LENDING LTD (06007144)
- More for MBS LENDING LTD (06007144)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
08 Feb 2018 | AP03 | Appointment of Mrs Karen Nicola Mabbott as a secretary on 8 February 2018 | |
08 Feb 2018 | TM02 | Termination of appointment of Alison Jayne Bourne as a secretary on 8 February 2018 | |
01 Dec 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
12 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
05 May 2016 | AA | Full accounts made up to 31 December 2015 | |
17 Feb 2016 | TM02 | Termination of appointment of Marcus John Paul as a secretary on 31 January 2016 | |
16 Feb 2016 | AP03 | Appointment of Mrs Alison Jayne Bourne as a secretary on 1 February 2016 | |
17 Dec 2015 | TM01 | Termination of appointment of Sian Elizabeth Gant as a director on 15 December 2015 | |
17 Dec 2015 | AP01 | Appointment of Mr Martin John Reason as a director on 15 December 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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28 May 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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01 May 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Apr 2014 | MISC | Sect 519 | |
26 Mar 2014 | AUD | Auditor's resignation | |
28 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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22 Oct 2013 | AP01 | Appointment of Mrs Sian Elizabeth Gant as a director | |
09 Aug 2013 | AP03 | Appointment of Mr Marcus John Paul as a secretary | |
09 Aug 2013 | TM02 | Termination of appointment of Katharine Pettingill as a secretary | |
09 Aug 2013 | TM01 | Termination of appointment of Robert Broadbent as a director | |
03 May 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
26 Nov 2012 | AD01 | Registered office address changed from Melton Mowbray Building Society Leicester Road Melton Mowbray Leicestershire LE13 0DB on 26 November 2012 |