EXACT MORTGAGE EXPERTS LIMITED

Company number 06749563

Date	Type	Description	View / Download
25 Nov 2019	AP03	Appointment of Mr Jason Stanley Elphick as a secretary on 12 November 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
09 Oct 2019	TM01	Termination of appointment of Jean-Sebastien Maloney as a director on 4 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Ian Martin Lonergan as a director on 4 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Philip Anthony Jenks as a director on 4 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Peter Charles Elcock as a director on 4 October 2019	(1 page)
09 Oct 2019	AP01	Appointment of Ms April Carolyn Talintyre as a director on 4 October 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr Andrew John Golding as a director on 4 October 2019	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
14 Sep 2018	CH01	Director's details changed for Mr Ian Martin Lonergan on 31 August 2018	(2 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
28 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
28 Nov 2017	PSC05	Change of details for Charter Court Financial Services Group Limited as a person with significant control on 27 September 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Elizabeth Noel Harwerth as a director on 27 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Sir George Malcolm Williamson as a director on 27 June 2017	(2 pages)
24 May 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
28 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
23 Sep 2016	AP01	Appointment of Mr Rajan Kapoor as a director on 23 September 2016	(2 pages)
09 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	(7 pages)
09 Dec 2015	CH01	Director's details changed for Philip Anthony Jenks on 6 January 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Ian Douglas Wilson as a director on 24 November 2015	(1 page)
24 Nov 2015	AP01	Appointment of Mr Peter Charles Elcock as a director on 24 November 2015	(2 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(32 pages)