MBL FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-11-29 with no updates |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 13/05/2213 May 2022 | Termination of appointment of Tarndeep Singh Birha as a director on 2022-04-30 |
| 01/03/221 March 2022 | Appointment of Mr Alastair Colin Gillies Brown as a director on 2022-02-22 |
| 10/01/2210 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER CROCKER |
| 28/05/1828 May 2018 | DIRECTOR APPOINTED MR TARNDEEP SINGH BIRHA |
| 28/05/1828 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS |
| 28/05/1828 May 2018 | APPOINTMENT TERMINATED, SECRETARY PETER GIBBS |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTGAGE BRAIN HOLDINGS LIMITED |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY LINDSAY MORSHEAD / 26/07/2013 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR PETER DAVID ROGERSON |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOONEY |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MOLYNEUX |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GAUGHAN |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR ANTHONY DAVID MOONEY |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUGWELL |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR KEVIN GAUGHAN |
| 10/12/1510 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR ROGER DAVID CROCKER |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 6 THE COURTYARD BUNTSFORD DRIVE BUNTSFORD GATE BROMSGROVE WORCESTERSHIRE B60 3DJ |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTEAD |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MRS SARAH TAYLOR |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CURRAN |
| 24/12/1424 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LARRY BANDA |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR IAN GEORGE ANDREW |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR JOHN GERARD GIBBONS |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN PRODGER |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRAD FORDHAM |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR CRAIG PATERSON CALDER |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR BRAD GRAHAM FORDHAM |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MRS KAREN PRODGER |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITTAKER |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O’LOINGSIGH |
| 10/01/1310 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RICKARDS |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR PETER CURRAN |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR LAOISEACH SEAN O’LOINGSIGH |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINLAY |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR RICHARD TUGWELL |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PARKER |
| 03/01/123 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR ADRIAN MICHAEL WHITTAKER |
| 21/12/1021 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR TIMOTHY JAMES LAPISH |
| 17/01/1017 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUGWELL |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR MARK ASHLEY PARKER |
| 21/12/0921 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINLAY / 26/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GIBBS / 26/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL FELSTEAD / 26/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN LOFTHOUSE / 26/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY LINDSAY MORSHEAD / 26/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TAYLOR / 26/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY BANDA / 26/11/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN GIBBS / 26/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR PHILIP MARTIN RICKARDS |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JACK SAXTON |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MR GRAHAM MICHAEL FELSTEAD |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MR RICHARD CHARLES TUGWELL |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE TEMPLETON |
| 18/06/0818 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR TRACY LINDSAY MORSHEAD |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN HICKMAN |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 6 THE COURTYARD BUNTSFORD GATE BUNTSFORD DRIVE BROMSGROVE WORCS B60 3DJ |
| 29/11/0729 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/05/0118 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/03/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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