THE MORTGAGE LENDER LIMITED

Company number 09280057

Date	Type	Description	View / Download
07 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	(3 pages)
03 Oct 2024	TM01	Termination of appointment of Jerome Pierre Losson as a director on 27 August 2024	(1 page)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(14 pages) Download iXBRL
20 Jul 2024	TM01	Termination of appointment of David Allan Newman as a director on 31 May 2024	(1 page)
20 Jul 2024	TM02	Termination of appointment of David Allan Newman as a secretary on 31 May 2024	(2 pages)
15 Mar 2024	TM01	Termination of appointment of Peter Charles Beaumont as a director on 11 March 2024	(1 page)
30 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
23 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
03 Oct 2022	AP01	Appointment of Mr Neil Anthony Joseph Hornsby as a director on 3 October 2022	(2 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
18 Jul 2022	TM01	Termination of appointment of Matthew James Gary Potter as a director on 11 July 2022	(1 page)
09 Feb 2022	AP01	Appointment of Mr Stephen David Griffiths as a director on 8 February 2022	(2 pages)
27 Jan 2022	AP01	Appointment of Mr Jerome Pierre Losson as a director on 26 January 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Keith Leslie Street as a director on 31 December 2021	(1 page)
17 Nov 2021	TM01	Termination of appointment of John Patrick Eastgate as a director on 8 November 2021	(1 page)
26 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with updates	(7 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
02 Aug 2021	AD01	Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ to Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE on 2 August 2021	(1 page)
26 Jul 2021	AP01	Appointment of Mr Matthew James Gary Potter as a director on 23 July 2021	(2 pages)
26 Jul 2021	AP01	Appointment of Mr John Patrick Eastgate as a director on 23 July 2021	(2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	(10 pages)
12 Mar 2021	PSC07	Cessation of Trevor John Pothecary as a person with significant control on 26 February 2021	(1 page)