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MORTGAGE INTELLIGENCE HOLDINGS LIMITED - Roddis House, Old Christchurch Road, Bournemouth, BH1 1LG, United Kingdom
Company Information
- Company registration number
- 06775606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roddis House
- Old Christchurch Road
- Bournemouth
- BH1 1LG Roddis House, Old Christchurch Road, Bournemouth, BH1 1LG UK
Management
- Managing Directors
- LAKER, Sarah Anne
- CUTTER, David
- LIVESEY, David Christopher
- SCOTT, Adrian Paul
- TWIGG, Richard John
- Company secretaries
- WILLIAMS, Gareth Rhys
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-17
- Age Of Company 2008-12-17 15 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Countrywide Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALLCO 1665 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2021-11-29
- Last Date: 2020-11-15
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MORTGAGE INTELLIGENCE HOLDINGS LIMITED Company Description
- MORTGAGE INTELLIGENCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06775606. Its current trading status is "live". It was registered 2008-12-17. It was previously called HALLCO 1665 LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at Roddis House .
Get MORTGAGE INTELLIGENCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortgage Intelligence Holdings Limited - Roddis House, Old Christchurch Road, Bournemouth, BH1 1LG, United Kingdom
- 2008-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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mortgage-satisfy-charge-full (2021-03-23) - MR04
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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change-person-director-company-with-change-date (2019-01-25) - CH01
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
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change-person-director-company-with-change-date (2019-04-04) - CH01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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resolution (2019-07-31) - RESOLUTIONS
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memorandum-articles (2019-07-31) - MA
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change-person-director-company-with-change-date (2019-09-02) - CH01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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change-person-secretary-company-with-change-date (2019-04-03) - CH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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change-person-director-company-with-change-date (2018-11-23) - CH01
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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change-person-director-company-with-change-date (2017-07-12) - CH01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-10-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-20) - PSC09
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-01-25) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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accounts-with-accounts-type-full (2015-06-03) - AA
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change-person-secretary-company-with-change-date (2015-06-01) - CH03
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change-person-director-company-with-change-date (2015-01-12) - CH01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-01-09) - AP04
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-full (2014-08-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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change-sail-address-company-with-old-address (2013-08-23) - AD02
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accounts-with-accounts-type-full (2013-06-14) - AA
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mortgage-satisfy-charge-full (2013-05-24) - MR04
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termination-director-company-with-name (2013-02-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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change-sail-address-company-with-old-address (2012-12-18) - AD02
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move-registers-to-sail-company (2012-12-17) - AD03
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change-person-director-company-with-change-date (2012-12-17) - CH01
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accounts-with-accounts-type-full (2012-05-01) - AA
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appoint-person-director-company-with-name (2012-02-21) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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termination-director-company-with-name (2011-05-05) - TM01
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termination-secretary-company-with-name (2011-05-05) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-05) - AD01
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appoint-person-secretary-company-with-name (2011-05-06) - AP03
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appoint-person-director-company-with-name (2011-05-06) - AP01
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change-account-reference-date-company-current-extended (2011-04-13) - AA01
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auditors-resignation-company (2011-09-07) - AUD
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accounts-with-accounts-type-full (2011-06-03) - AA
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change-sail-address-company (2011-12-21) - AD02
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change-person-director-company-with-change-date (2011-11-08) - CH01
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legacy (2011-10-04) - MG01
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termination-director-company-with-name (2011-09-16) - TM01
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capital-variation-of-rights-attached-to-shares (2011-09-14) - SH10
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move-registers-to-sail-company (2011-12-21) - AD03
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capital-name-of-class-of-shares (2011-09-14) - SH08
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capital-alter-shares-consolidation (2011-09-09) - SH02
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resolution (2011-09-09) - RESOLUTIONS
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capital-allotment-shares (2011-09-14) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-03-17) - CERTNM
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legacy (2009-03-20) - 288a
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legacy (2009-05-22) - 123
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legacy (2009-05-22) - 88(2)
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resolution (2009-05-22) - RESOLUTIONS
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legacy (2009-05-22) - 288a
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legacy (2009-05-22) - 287
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legacy (2009-06-03) - 288b
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legacy (2009-05-22) - 225
keyboard_arrow_right 2008
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incorporation-company (2008-12-17) - NEWINC