THE MORTGAGE LENDER LIMITED

Company number 09280057

Date	Type	Description	View / Download
12 Mar 2021	PSC07	Cessation of Maureen Bernadette Pothecary as a person with significant control on 26 February 2021	(1 page)
11 Mar 2021	PSC02	Notification of Shawbrook Bank Limited as a person with significant control on 26 February 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Ian Douglas Wilson as a director on 27 February 2021	(1 page)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 6,321,482	(4 pages)
24 Feb 2021	PSC01	Notification of Maureen Pothecary as a person with significant control on 6 April 2016	(2 pages)
24 Feb 2021	PSC04	Change of details for Mr Trevor John Pothecary as a person with significant control on 6 April 2016	(2 pages)
04 Feb 2021	MR01	Registration of charge 092800570004, created on 22 January 2021	(28 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
14 Dec 2020	MR04	Satisfaction of charge 092800570002 in full	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
09 Apr 2020	TM01	Termination of appointment of Dylan Minto as a director on 9 April 2020	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(8 pages)
28 Aug 2019	AP03	Appointment of David Allan Newman as a secretary on 28 August 2019	(2 pages)
20 Aug 2019	MR05	Part of the property or undertaking has been released from charge 092800570002	(1 page)
20 May 2019	AA	Full accounts made up to 31 August 2018	(28 pages)
07 Jan 2019	AP01	Appointment of Mr Dylan Minto as a director on 7 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Stephen James Pateman as a director on 7 January 2019	(1 page)
09 Nov 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(9 pages)
18 Oct 2018	AP01	Appointment of Mr Keith Leslie Street as a director on 18 October 2018	(2 pages)
04 Jun 2018	PSC07	Cessation of Shawbrook Bank Limited as a person with significant control on 26 March 2018	(1 page)
04 Jun 2018	AP01	Appointment of Stephen James Pateman as a director on 29 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Peter Robert Thomson as a director on 16 May 2018	(1 page)
17 May 2018	AA	Full accounts made up to 31 August 2017	(27 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 6,251,483	(3 pages)