MORTGAGE INTELLIGENCE HOLDINGS LIMITED

Company number 06775606

Date	Type	Description	View / Download
26 Apr 2021	PSC05	Change of details for Countrywide Group Plc as a person with significant control on 15 March 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Paul Lewis Creffield as a director on 31 March 2021	(1 page)
23 Mar 2021	MR04	Satisfaction of charge 067756060003 in full	(1 page)
23 Mar 2021	MR04	Satisfaction of charge 067756060002 in full	(1 page)
10 Mar 2021	AP01	Appointment of Mr Adrian Paul Scott as a director on 8 March 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Peter Curran as a director on 8 March 2021	(1 page)
08 Mar 2021	AP01	Appointment of Richard Twigg as a director on 8 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of David Livesey as a director on 8 March 2021	(2 pages)
08 Mar 2021	ANNOTATION	Rectified The form AP01 was removed from the public register on 04/05/2021 as the information is invalid or ineffective.
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
21 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with updates	(3 pages)
04 May 2020	MR01	Registration of charge 067756060003, created on 29 April 2020	(27 pages)
18 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
30 Oct 2019	TM01	Termination of appointment of Natalie Anna Ceeney as a director on 24 October 2019	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
02 Sep 2019	CH01	Director's details changed for Ms Natalie Anna Ceeney on 16 August 2019	(2 pages)
31 Jul 2019	MA	Memorandum and Articles of Association	(28 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jul 2019	MR01	Registration of charge 067756060002, created on 4 July 2019	(40 pages)
02 Jul 2019	AP01	Appointment of Mr Paul Lewis Creffield as a director on 25 June 2019	(2 pages)
04 Apr 2019	CH01	Director's details changed for Mr Peter Curran on 18 March 2019	(2 pages)
03 Apr 2019	CH03	Secretary's details changed for Mr Gareth Rhys Williams on 18 March 2019	(1 page)
02 Apr 2019	CH01	Director's details changed for Ms Natalie Anna Ceeney on 18 March 2019	(2 pages)
18 Mar 2019	PSC05	Change of details for Countrywide Group Plc as a person with significant control on 18 March 2019	(2 pages)
25 Jan 2019	CH01	Director's details changed for Ms Natalie Anna Ceeney on 18 January 2019	(2 pages)