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MORTGAGE ADVICE BUREAU (DERBY) LIMITED
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MORTGAGE ADVICE BUREAU (DERBY) LIMITED: Filings

    • Overview

    Company NameMORTGAGE ADVICE BUREAU (DERBY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06003803
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MORTGAGE ADVICE BUREAU (DERBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 060038030003, created on Apr 14, 2026

    		43 pagesMR01

    Second filing of Confirmation Statement dated Oct 21, 2016

    		6 pagesRP04CS01

    Termination of appointment of Benjamin David Thompson as a director on Dec 31, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Director's details changed for Mr Peter Christopher Steven Brodnicki on Mar 01, 2015

    		2 pagesCH01

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Termination of appointment of Fabien Holler as a secretary on Jun 30, 2024

    		1 pagesTM02

    Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Jul 24, 2024

    		2 pagesAP01

    Termination of appointment of Lucy Claire Tilley as a director on Jun 07, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Satisfaction of charge 060038030001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 18/06/2019
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		2 pagesMA

    Registration of charge 060038030002, created on Mar 28, 2022

    		44 pagesMR01

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Termination of appointment of Lucy Claire Tilley as a secretary on Jan 01, 2021

    		1 pagesTM02

    Appointment of Mr Fabien Holler as a secretary on Jan 01, 2021

    		2 pagesAP03

    Confirmation statement made on Oct 21, 2020 with no updates

    		3 pagesCS01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0