THE MORTGAGE LENDER LIMITED: Filings
Overview
| Company Name | THE MORTGAGE LENDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09280057 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE MORTGAGE LENDER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Shawbrook Bank Limited as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Floor 10 40 Leadenhall Street London EC3A 2BJ to Floor 10, 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026 | 1 pages | AD01 | ||
Registered office address changed from Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE England to Floor 10 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026 | 1 pages | AD01 | ||
Appointment of Mr Neil Edward Rudge as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Hugh Meechan as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Mr Miguel Sard as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Anthony Joseph Hornsby as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen David Griffiths as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Trevor John Pothecary as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jerome Pierre Losson as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Termination of appointment of David Allan Newman as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Allan Newman as a secretary on May 31, 2024 | 2 pages | TM02 | ||
Termination of appointment of Peter Charles Beaumont as a director on Mar 11, 2024 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
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