THE ASSOCIATION OF MORTGAGE INTERMEDIARIES LIMITED

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DateDescription
21/05/2521 May 2025 Appointment of Jason Graham Lee Berry as a director on 2025-05-01

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21/05/2521 May 2025 Appointment of Helen Martin as a director on 2025-05-01

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21/05/2521 May 2025 Termination of appointment of Stephen John Harris as a director on 2025-04-30

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21/05/2521 May 2025 Termination of appointment of Raymond John Boulger as a director on 2025-04-30

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21/05/2521 May 2025 Appointment of Ms Toni Smith as a director on 2025-05-01

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11/03/2511 March 2025 Confirmation statement made on 2025-03-08 with updates

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05/03/255 March 2025 Director's details changed for Mr Raymond John Boulger on 2016-12-31

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05/03/255 March 2025 Director's details changed for Mr Scott Leigh Taylor-Barr on 2017-06-30

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05/03/255 March 2025 Director's details changed for Robert Thomas Sinclair on 2025-03-03

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05/03/255 March 2025 Director's details changed for Ms Clare Ellen Beardmore on 2024-07-01

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03/03/253 March 2025 Director's details changed for Mr Andrew Boyd on 2022-04-13

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25/02/2525 February 2025 Appointment of Ms Stephanie Gayle Charman as a director on 2025-02-24

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25/02/2525 February 2025 Termination of appointment of Lisa Martin as a director on 2025-02-01

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-08 with no updates

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05/03/245 March 2024 Appointment of Mr Adrian Paul Scott as a director on 2023-04-01

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05/03/245 March 2024 Appointment of Ms Clare Ellen Beardmore as a director on 2023-07-01

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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04/12/234 December 2023 Termination of appointment of Kevin Mark Roberts as a director on 2023-07-31

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04/12/234 December 2023 Appointment of Ms Rachel Lummis as a director on 2023-04-01

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04/12/234 December 2023 Appointment of Mr Stephen John Harris as a director on 2023-06-01

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04/12/234 December 2023 Termination of appointment of Abigail Greenhalgh as a director on 2023-04-30

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30/11/2330 November 2023 Appointment of Ms Kay Leslie as a director on 2023-04-01

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23/11/2323 November 2023 Termination of appointment of Richard James Howells as a director on 2023-06-30

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21/11/2321 November 2023 Termination of appointment of Martin Reynolds as a director on 2023-03-31

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20/11/2320 November 2023 Termination of appointment of Simon James Broadley as a director on 2022-11-30

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20/11/2320 November 2023 Termination of appointment of Gemma Eileen Harle as a director on 2022-11-30

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30/06/2330 June 2023 Director's details changed for Mr Andrew Martin Montlake on 2023-04-30

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30/06/2330 June 2023 Director's details changed for Mr Kevin Mark Roberts on 2023-04-30

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30/06/2330 June 2023 Director's details changed for Mr Simon James Broadley on 2023-04-30

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30/06/2330 June 2023 Director's details changed for Mrs Abigail Greenhalgh on 2023-04-30

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30/06/2330 June 2023 Director's details changed for Mr Richard James Howells on 2023-04-30

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30/06/2330 June 2023 Director's details changed for Mr Daniel John Maskell on 2023-04-30

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30/06/2330 June 2023 Director's details changed for Mr Scott Leigh Taylor-Barr on 2023-04-30

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04/05/234 May 2023 Director's details changed for Mr William Benjamin Hale on 2023-04-30

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04/05/234 May 2023 Director's details changed for Lisa Martin on 2023-04-30

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04/05/234 May 2023 Director's details changed for Mr Andrew Boyd on 2023-03-10

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03/05/233 May 2023 Director's details changed for Mr Martin Reynolds on 2023-04-30

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03/05/233 May 2023 Director's details changed for Mr Raymond John Boulger on 2023-04-30

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03/05/233 May 2023 Director's details changed for Robert Thomas Sinclair on 2023-04-30

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03/05/233 May 2023 Director's details changed for Ms Gemma Eileen Harle on 2023-04-30

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02/05/232 May 2023 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-08 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-03-31

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04/11/214 November 2021 Director's details changed

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03/11/213 November 2021 Director's details changed for Mr Simon James Broadley on 2021-10-05

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03/11/213 November 2021 Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ England to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2021-11-03

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03/11/213 November 2021 Director's details changed for Mr William Benjamin Hale on 2021-10-05

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03/11/213 November 2021 Director's details changed for Mr Raymond John Boulger on 2021-10-05

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03/11/213 November 2021 Director's details changed for Ms Gemma Eileen Harle on 2021-10-05

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03/11/213 November 2021 Director's details changed for Mr Martin Reynolds on 2021-10-05

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03/11/213 November 2021 Director's details changed for Mr Kevin Mark Roberts on 2021-10-05

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03/11/213 November 2021 Director's details changed for Mr Geoffrey Neil Spours on 2021-10-05

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03/11/213 November 2021 Director's details changed for Mr Richard James Howells on 2021-10-05

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03/11/213 November 2021 Director's details changed for Mr Daniel John Maskell on 2021-10-05

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03/11/213 November 2021 Director's details changed for Mrs Abigail Greenhalgh on 2021-10-05

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03/11/213 November 2021 Director's details changed for Mr Andrew Martin Montlake on 2021-10-05

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03/11/213 November 2021 Director's details changed for Lisa Martin on 2021-10-05

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03/11/213 November 2021 Director's details changed for Robert Thomas Sinclair on 2021-10-05

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03/11/213 November 2021 Director's details changed for Mr Scott Leigh Taylor-Barr on 2021-10-05

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02/11/212 November 2021 Director's details changed for Lisa Martin on 2021-10-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/03/2021 March 2020 DIRECTOR APPOINTED MR WILLIAM BENJAMIN HALE

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21/03/2021 March 2020 DIRECTOR APPOINTED MRS ABIGAIL GREENHALGH

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21/03/2021 March 2020 DIRECTOR APPOINTED MR RICHARD JAMES HOWELLS

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21/03/2021 March 2020 DIRECTOR APPOINTED MR DANIEL JOHN MASKELL

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN WHYTE

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARK GRAVES

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13/05/1913 May 2019 DIRECTOR APPOINTED MR SIMON JAMES BROADLEY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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12/03/1912 March 2019 DIRECTOR APPOINTED MR KEVIN ROBERTS

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12/03/1912 March 2019 DIRECTOR APPOINTED MR GEOFFREY NEIL SPOURS

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15/10/1815 October 2018 31/03/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 ARTICLES OF ASSOCIATION

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK BUNTON

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02/02/182 February 2018 ALTER ARTICLES 18/01/2018

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31/01/1831 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1831 January 2018 COMPANY NAME CHANGED THE ASSOCIATION OF MORTGAGE INTERMEDIARIES CERTIFICATE ISSUED ON 31/01/18

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH

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11/07/1711 July 2017 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 DIRECTOR APPOINTED MR PETER CURRAN

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21/02/1721 February 2017 DIRECTOR APPOINTED MR JOHN WHYTE

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH

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21/02/1721 February 2017 DIRECTOR APPOINTED MR ANDREW MARTIN MONTLAKE

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21/02/1721 February 2017 DIRECTOR APPOINTED MR SCOTT LEIGH TAYLOR-BARR

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 DIRECTOR APPOINTED MR MARK GRAVES

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04/04/164 April 2016 08/03/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CUPIS

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA EILEEN HARLE / 14/12/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH COPLAND / 14/12/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CUPIS / 14/12/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN BOULGER / 14/12/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BUNTON / 14/12/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REYNOLDS / 14/12/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS SINCLAIR / 14/12/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SMITH / 14/12/2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ADDISON SMITH / 14/12/2015

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM INNOVATION CENTRE WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6UW

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 08/03/15 NO MEMBER LIST

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ADDISON SMITH / 10/09/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BUNTON / 10/09/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS SINCLAIR / 10/09/2014

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM CHESTER HOUSE 68 CHESTERGATE MACCLESFIELD SK11 6DY

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SMITH / 10/09/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH COPLAND / 10/09/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REYNOLDS / 10/09/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CUPIS / 10/09/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA EILEEN HARLE / 10/09/2014

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN BOULGER / 10/09/2014

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13/10/1413 October 2014 31/03/14 TOTAL EXEMPTION FULL

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11/04/1411 April 2014 08/03/14 NO MEMBER LIST

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02/04/142 April 2014 DIRECTOR APPOINTED MR MARTIN REYNOLDS

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29/07/1329 July 2013 31/03/13 TOTAL EXEMPTION FULL

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24/07/1324 July 2013 DIRECTOR APPOINTED MR JOHN CUPIS

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24/07/1324 July 2013 DIRECTOR APPOINTED MS GEMMA EILEEN HARLE

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24/07/1324 July 2013 DIRECTOR APPOINTED MR RAYMOND JOHN BOULGER

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24/07/1324 July 2013 DIRECTOR APPOINTED MR DAVID JOSEPH COPLAND

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24/07/1324 July 2013 DIRECTOR APPOINTED STEPHEN PAUL SMITH

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22/04/1322 April 2013 08/03/13 NO MEMBER LIST

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08/03/128 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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