Founded in 1997, The Mortgage Trading Exchange Ltd are based in Bromsgrove, Worcestershire, it has a status of "Active". We don't know the number of employees at The Mortgage Trading Exchange Ltd. The Mortgage Trading Exchange Ltd has one director listed as Mortgage Brain Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORTGAGE BRAIN LIMITED | 27 March 1997 | 26 March 2009 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 08 January 2020 | |
TM01 - Termination of appointment of director | 08 January 2020 | |
TM01 - Termination of appointment of director | 08 January 2020 | |
TM01 - Termination of appointment of director | 08 January 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 07 June 2019 | |
TM01 - Termination of appointment of director | 24 January 2019 | |
AA - Annual Accounts | 13 December 2018 | |
TM01 - Termination of appointment of director | 16 October 2018 | |
AP01 - Appointment of director | 28 May 2018 | |
TM01 - Termination of appointment of director | 28 May 2018 | |
TM02 - Termination of appointment of secretary | 28 May 2018 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 17 December 2016 | |
CH01 - Change of particulars for director | 29 November 2016 | |
TM01 - Termination of appointment of director | 28 November 2016 | |
AP01 - Appointment of director | 28 November 2016 | |
AP01 - Appointment of director | 02 September 2016 | |
TM01 - Termination of appointment of director | 02 September 2016 | |
AP01 - Appointment of director | 06 May 2016 | |
AR01 - Annual Return | 21 April 2016 | |
TM01 - Termination of appointment of director | 21 April 2016 | |
AP01 - Appointment of director | 26 February 2016 | |
AP01 - Appointment of director | 26 November 2015 | |
AA - Annual Accounts | 15 November 2015 | |
AP01 - Appointment of director | 15 May 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AP01 - Appointment of director | 13 May 2014 | |
TM01 - Termination of appointment of director | 13 May 2014 | |
AR01 - Annual Return | 23 April 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 05 April 2013 | |
AP01 - Appointment of director | 20 March 2013 | |
TM01 - Termination of appointment of director | 20 March 2013 | |
AP01 - Appointment of director | 20 March 2013 | |
TM01 - Termination of appointment of director | 20 March 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AP01 - Appointment of director | 20 December 2012 | |
AP01 - Appointment of director | 20 December 2012 | |
TM01 - Termination of appointment of director | 20 December 2012 | |
AP01 - Appointment of director | 28 June 2012 | |
TM01 - Termination of appointment of director | 28 June 2012 | |
AR01 - Annual Return | 23 April 2012 | |
CH01 - Change of particulars for director | 23 April 2012 | |
CH01 - Change of particulars for director | 23 April 2012 | |
CH01 - Change of particulars for director | 23 April 2012 | |
CH01 - Change of particulars for director | 23 April 2012 | |
TM01 - Termination of appointment of director | 03 January 2012 | |
AP01 - Appointment of director | 03 January 2012 | |
AA - Annual Accounts | 01 November 2011 | |
TM01 - Termination of appointment of director | 05 July 2011 | |
AP01 - Appointment of director | 05 July 2011 | |
AR01 - Annual Return | 14 April 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AP01 - Appointment of director | 15 June 2010 | |
AR01 - Annual Return | 23 April 2010 | |
AA - Annual Accounts | 17 January 2010 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH03 - Change of particulars for secretary | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AP01 - Appointment of director | 21 December 2009 | |
TM01 - Termination of appointment of director | 21 December 2009 | |
AP01 - Appointment of director | 23 November 2009 | |
TM01 - Termination of appointment of director | 23 November 2009 | |
288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
363a - Annual Return | 06 April 2009 | |
288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
AA - Annual Accounts | 27 January 2009 | |
288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
395 - Particulars of a mortgage or charge | 17 May 2008 | |
363a - Annual Return | 01 April 2008 | |
288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
AA - Annual Accounts | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
363s - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 05 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
363s - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
363s - Annual Return | 15 March 2005 | |
288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
AA - Annual Accounts | 31 January 2005 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
363s - Annual Return | 25 May 2004 | |
288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
AA - Annual Accounts | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
363s - Annual Return | 05 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2003 | |
395 - Particulars of a mortgage or charge | 12 February 2003 | |
AA - Annual Accounts | 03 February 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
363s - Annual Return | 15 April 2002 | |
AAMD - Amended Accounts | 04 February 2002 | |
RESOLUTIONS - N/A | 17 January 2002 | |
AA - Annual Accounts | 10 December 2001 | |
288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
363s - Annual Return | 09 April 2001 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 07 April 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363a - Annual Return | 14 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 1999 | |
AA - Annual Accounts | 27 January 1999 | |
287 - Change in situation or address of Registered Office | 01 October 1998 | |
363s - Annual Return | 19 May 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 1997 | |
RESOLUTIONS - N/A | 01 May 1997 | |
288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
287 - Change in situation or address of Registered Office | 06 April 1997 | |
NEWINC - New incorporation documents | 26 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 May 2008 | Outstanding |
N/A |
Guarantee & debenture | 23 January 2003 | Fully Satisfied |
N/A |