About

Registered Number: 03452851
Date of Incorporation: 21/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 15 Firs Meadow, Oxford, Oxfordshire, OX4 7GR

 

Established in 1997, Mortgage Advance Ltd have registered office in Oxford, Oxfordshire, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Ching, Richard Wai Ying, Dr, Ching, Choy Foong.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHING, Richard Wai Ying, Dr 21 October 1997 - 1
CHING, Choy Foong 11 October 2000 17 December 2003 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 05 November 2019
TM02 - Termination of appointment of secretary 04 November 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 09 July 2017
CS01 - N/A 05 November 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 20 July 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 27 July 2013
AR01 - Annual Return 18 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 09 October 2008
AA - Annual Accounts 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
363a - Annual Return 19 November 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 16 November 2006
287 - Change in situation or address of Registered Office 10 July 2006
AA - Annual Accounts 21 June 2006
363a - Annual Return 27 November 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 21 October 2004
RESOLUTIONS - N/A 06 January 2004
RESOLUTIONS - N/A 06 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
AA - Annual Accounts 03 September 2001
287 - Change in situation or address of Registered Office 29 June 2001
363s - Annual Return 11 January 2001
288a - Notice of appointment of directors or secretaries 17 October 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 20 August 1999
363s - Annual Return 16 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1998
CERTNM - Change of name certificate 14 November 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
NEWINC - New incorporation documents 21 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.