THE ASSOCIATION OF MORTGAGE INTERMEDIARIES LIMITED
| Status | ACTIVE |
| Company No. | 07982341 |
| Category | |
| Incorporated | 08 Mar 2012 |
| Age | 12 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
THE ASSOCIATION OF MORTGAGE INTERMEDIARIES LIMITED is an active with number 07982341. It was incorporated 12 years, 3 months, 8 days ago, on 08 March 2012. The company address is Celixir House Celixir House, Stratford-upon-avon, CV37 7GZ, Warwickshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Appoint person director company with name date
Date: 05 Mar 2024
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mr Adrian Paul Scott
Documents
Appoint person director company with name date
Date: 05 Mar 2024
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Ms Clare Ellen Beardmore
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Kevin Mark Roberts
Documents
Appoint person director company with name date
Date: 04 Dec 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Harris
Appointment date: 2023-06-01
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-30
Officer name: Abigail Greenhalgh
Documents
Appoint person director company with name date
Date: 04 Dec 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Lummis
Appointment date: 2023-04-01
Documents
Appoint person director company with name date
Date: 30 Nov 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kay Leslie
Appointment date: 2023-04-01
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Howells
Termination date: 2023-06-30
Documents
Termination director company with name termination date
Date: 21 Nov 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Reynolds
Termination date: 2023-03-31
Documents
Termination director company with name termination date
Date: 20 Nov 2023
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Eileen Harle
Termination date: 2022-11-30
Documents
Termination director company with name termination date
Date: 20 Nov 2023
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-30
Officer name: Simon James Broadley
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott Leigh Taylor-Barr
Change date: 2023-04-30
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon James Broadley
Change date: 2023-04-30
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Martin Montlake
Change date: 2023-04-30
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-30
Officer name: Mr Kevin Mark Roberts
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Abigail Greenhalgh
Change date: 2023-04-30
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel John Maskell
Change date: 2023-04-30
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-30
Officer name: Mr Richard James Howells
Documents
Change person director company with change date
Date: 04 May 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-10
Officer name: Mr Andrew Boyd
Documents
Change person director company with change date
Date: 04 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Benjamin Hale
Change date: 2023-04-30
Documents
Change person director company with change date
Date: 04 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-30
Officer name: Lisa Martin
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-30
Officer name: Mr Raymond John Boulger
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Thomas Sinclair
Change date: 2023-04-30
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Gemma Eileen Harle
Change date: 2023-04-30
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Reynolds
Change date: 2023-04-30
Documents
Change registered office address company with date old address new address
Date: 02 May 2023
Action Date: 02 May 2023
Category: Address
Type: AD01
Change date: 2023-05-02
New address: Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ
Old address: 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England
Documents
Confirmation statement with no updates
Date: 15 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Boyd
Appointment date: 2022-04-13
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-13
Officer name: Geoffrey Neil Spours
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company
Date: 04 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Mr Scott Leigh Taylor-Barr
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Lisa Martin
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Mr Simon James Broadley
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Mr Geoffrey Neil Spours
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Mr Andrew Martin Montlake
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Mr Kevin Mark Roberts
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Reynolds
Change date: 2021-10-05
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Mr Raymond John Boulger
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Thomas Sinclair
Change date: 2021-10-05
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Ms Gemma Eileen Harle
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Abigail Greenhalgh
Change date: 2021-10-05
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Mr Daniel John Maskell
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Mr Richard James Howells
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Benjamin Hale
Change date: 2021-10-05
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Address
Type: AD01
New address: 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW
Change date: 2021-11-03
Old address: 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ England
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Lisa Martin
Documents
Termination director company with name termination date
Date: 24 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-22
Officer name: Peter Curran
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lisa Martin
Appointment date: 2020-11-04
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-04
Officer name: David Joseph Copland
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 19 Oct 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-21
Officer name: Mrs Abigail Greenhalgh
Documents
Change person director company with change date
Date: 19 Oct 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard James Howells
Change date: 2020-09-21
Documents
Change person director company with change date
Date: 19 Oct 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-21
Officer name: Mr Daniel John Maskell
Documents
Change person director company with change date
Date: 19 Oct 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Benjamin Hale
Change date: 2020-09-21
Documents
Confirmation statement with no updates
Date: 21 Apr 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Appoint person director company with name date
Date: 21 Mar 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Abigail Greenhalgh
Appointment date: 2020-01-16
Documents
Appoint person director company with name date
Date: 21 Mar 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Benjamin Hale
Appointment date: 2020-01-16
Documents
Appoint person director company with name date
Date: 21 Mar 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-16
Officer name: Mr Daniel John Maskell
Documents
Appoint person director company with name date
Date: 21 Mar 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Howells
Appointment date: 2020-01-16
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Whyte
Termination date: 2020-01-16
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 14 Oct 2019
Action Date: 30 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-30
Officer name: Mark Terence Graves
Documents
Appoint person director company with name date
Date: 13 May 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-21
Officer name: Mr Simon James Broadley
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Appoint person director company with name date
Date: 12 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Roberts
Appointment date: 2019-02-21
Documents
Appoint person director company with name date
Date: 12 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Neil Spours
Appointment date: 2019-02-21
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 10 May 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-29
Officer name: Patrick John Bunton
Documents
Resolution
Date: 02 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 31 Jan 2018
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 17 Aug 2017
Action Date: 19 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Charles Addison Smith
Termination date: 2017-04-19
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Appoint person director company with name date
Date: 22 Feb 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Curran
Appointment date: 2017-01-19
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Leigh Taylor-Barr
Appointment date: 2017-01-19
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Whyte
Appointment date: 2017-01-19
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-19
Officer name: Mr Andrew Martin Montlake
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Smith
Termination date: 2017-01-19
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 17 May 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Graves
Appointment date: 2016-03-17
Documents
Annual return company with made up date no member list
Date: 04 Apr 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Termination director company with name termination date
Date: 17 Mar 2016
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Cupis
Termination date: 2015-09-24
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Address
Type: AD01
New address: 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ
Old address: Innovation Centre Warwick Technology Park Warwick Warwickshire CV34 6UW
Change date: 2015-12-16
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Joseph Copland
Change date: 2015-12-14
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-14
Officer name: Mr Raymond John Boulger
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-14
Officer name: Mr John Cupis
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-14
Officer name: Mr Patrick John Bunton
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-14
Officer name: Robert Thomas Sinclair
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Gemma Eileen Harle
Change date: 2015-12-14
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Reynolds
Change date: 2015-12-14
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-14
Officer name: Stephen Paul Smith
Documents
Some Companies
THE BARN HALL MEWS,WETHERBY,LS23 6DT
| Number: | 06504781 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BATHROOMS OF WINCHESTER LIMITED
UNIT 4 WINCHESTER TRADE PARK,WINCHESTER,SO23 7FA
| Number: | 07817899 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 HIGH STREET,ROYSTON,SG8 9AW
| Number: | 10872150 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 MOOR VIEW,PLYMOUTH,PL2 1LF
| Number: | 11132591 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
BRITANNIA HOUSE,ORPINGTON,BR6 0JP
| Number: | 10010775 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 HARWOOD DRIVE,HOUGHTON LE SPRING,DH4 5NY
| Number: | 10542538 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |