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THE MORTGAGE AND LENDING AI IP CORPORATION LTD

Company number 12919290

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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)
24 Apr 2024 CERTNM Company name changed the mortgage corporation LTD\certificate issued on 24/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-23
23 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
23 Apr 2024 PSC01 Notification of Mark Allcock as a person with significant control on 16 April 2024
23 Apr 2024 AP01 Appointment of Mr Mark Allcock as a director on 16 April 2024
22 Apr 2024 PSC01 Notification of Ahmed Laadraoui as a person with significant control on 16 April 2024
22 Apr 2024 AP04 Appointment of Cfs Secretaries Limited as a secretary on 16 April 2024
22 Apr 2024 TM01 Termination of appointment of Nuala Thornton as a director on 16 April 2024
22 Apr 2024 AP01 Appointment of Mr Ahmed Laadraoui as a director on 16 April 2024
22 Apr 2024 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5558 601 International House 223 Regent Street Mayfair London W1B 2QD on 22 April 2024
22 Apr 2024 PSC07 Cessation of Nuala Thornton as a person with significant control on 16 April 2024
22 Apr 2024 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 16 April 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
28 Feb 2024 AA Accounts for a dormant company made up to 31 October 2023
16 Nov 2023 PSC01 Notification of Nuala Thornton as a person with significant control on 14 November 2023
16 Nov 2023 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 14 November 2023
16 Nov 2023 AP01 Appointment of Mrs Nuala Thornton as a director on 14 November 2023
16 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
14 Nov 2023 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 1 October 2023
14 Nov 2023 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 14 November 2023
14 Nov 2023 PSC07 Cessation of Peter Valaitis as a person with significant control on 1 October 2023
03 Oct 2023 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 3 October 2023
03 Oct 2023 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 3 October 2023
04 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
11 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
01 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021