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MORTGAGE ADVICE BUREAU (HOLDINGS) PLC - Capital House, Pride Place Pride Park, Derby, DE24 8QR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04131569
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Capital House
- Pride Place Pride Park
- Derby
- DE24 8QR Capital House, Pride Place Pride Park, Derby, DE24 8QR UK
Management
- Geschäftsführung
- BRODNICKI, Peter Christopher Steven
- IMLACH, Nathan James Mclean, Mr.
- INNES KER, Katherine Christina Mary, Dr
- PREECE, David Robert, M
- THOMPSON, Benjamin David
- TILLEY, Lucy Claire
- JONES, Michael John Probert
- Prokuristen
- HOLLER, Fabien
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 28.12.2000
- Alter der Firma 2000-12-28 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- JPMORGAN ASSET MANAGEMENT (UK) LIMITED (<3.00%) United Kingdom,London,E14 5JP,null,null,Canary Wharf,25 Bank Street
- OCTOPUS INVESTMENTS LIMITED (6.05%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MR DAVID PREECE (1.74%)
- OCTOPUS INVESTMENTS NOMINEES LIMITED (5.05%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MRS KATHERINE INNES KER (0.03%)
- MRS LUCY TILLEY (0.03%)
- NATHAN IMLACH (0.05%)
- KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT, LLC (8.06%) United States of America,Los Angeles,90067-4201,null,null,Fl 2,1800 Avenue of The Stars
- SEB INVESTMENT MANAGEMENT AB (3.00%)
- LIONTRUST INVESTMENT PARTNERS LLP (18.99%) United Kingdom,London,WC2R 0EZ,null,null,null,2 Savoy Court
- M&G PLC (-%) United Kingdom,London,EC3M 5AG,null,null,null,10 Fenchurch Avenue
- M&G INVESTMENT MANAGEMENT LIMITED (4.90%) United Kingdom,London,EC3M 5AG,null,null,null,10 Fenchurch Avenue
- MR BENJAMIN D THOMPSON (0.12%)
- MR PETER BRODNICKI (19.55%)
- ABRDN INVESTMENT MANAGEMENT LIMITED (9.03%) United Kingdom,Edinburgh,EH2 2LL,null,null,1 George Street,Investment House
- QUILTER PLC (-%) United Kingdom,London,EC4V 4AB,null,null,85 Queen Victoria Street,Senator House
- Beneficial Owners
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Mortgage Advice Bureau (Holdings) PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008AY1RA61T6W960
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-28
- Jahresmeldung
- Fälligkeit: 2024-11-04
- Letzte Einreichung: 2023-10-21
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MORTGAGE ADVICE BUREAU (HOLDINGS) PLC Firmenbeschreibung
- MORTGAGE ADVICE BUREAU (HOLDINGS) PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04131569. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.12.2000 registriert. MORTGAGE ADVICE BUREAU (HOLDINGS) PLC hat Ihre Tätigkeit zuvor unter dem Namen MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.12.2012.Die Firma kann schriftlich über Capital House erreicht werden.
Jetzt sichern MORTGAGE ADVICE BUREAU (HOLDINGS) PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mortgage Advice Bureau (Holdings) Plc - Capital House, Pride Place Pride Park, Derby, DE24 8QR, Grossbritannien
- 2000-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MORTGAGE ADVICE BUREAU (HOLDINGS) PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-23) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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accounts-with-accounts-type-full (2023-06-12) - AA
-
resolution (2023-06-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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accounts-with-accounts-type-interim (2023-05-30) - AA
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capital-allotment-shares (2023-05-19) - SH01
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capital-allotment-shares (2023-04-14) - SH01
-
capital-allotment-shares (2023-04-13) - SH01
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second-filing-capital-allotment-shares (2023-02-15) - RP04SH01
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capital-allotment-shares (2023-02-10) - SH01
-
accounts-with-accounts-type-interim (2023-11-07) - AA
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-07-20) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01
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mortgage-satisfy-charge-full (2022-04-07) - MR04
-
resolution (2022-06-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-06-15) - AA
-
accounts-with-accounts-type-interim (2022-05-25) - AA
-
capital-allotment-shares (2022-11-09) - SH01
-
accounts-with-accounts-type-interim (2022-11-07) - AA
-
confirmation-statement-with-no-updates (2022-11-03) - CS01
-
capital-allotment-shares (2022-10-04) - SH01
-
change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
keyboard_arrow_right 2021
-
resolution (2021-06-18) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
-
accounts-with-accounts-type-interim (2021-05-28) - AA
-
capital-allotment-shares (2021-04-16) - SH01
-
appoint-person-director-company-with-name-date (2021-03-08) - AP01
-
termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
-
accounts-with-accounts-type-group (2021-07-01) - AA
-
capital-allotment-shares (2021-06-21) - SH01
-
confirmation-statement-with-updates (2021-10-27) - CS01
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cessation-of-a-person-with-significant-control (2021-10-28) - PSC07
-
accounts-with-accounts-type-interim (2021-10-29) - AA
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notification-of-a-person-with-significant-control-statement (2021-11-05) - PSC08
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-29) - SH01
-
capital-allotment-shares (2020-07-17) - SH01
-
capital-allotment-shares (2020-02-10) - SH01
-
capital-allotment-shares (2020-02-05) - SH01
-
capital-allotment-shares (2020-06-25) - SH01
-
accounts-with-accounts-type-interim (2020-07-13) - AA
-
capital-allotment-shares (2020-05-05) - SH01
-
confirmation-statement-with-updates (2020-12-02) - CS01
-
accounts-with-accounts-type-group (2020-07-10) - AA
-
capital-allotment-shares (2020-10-20) - SH01
-
accounts-with-accounts-type-interim (2020-12-10) - AA
-
capital-allotment-shares (2020-12-23) - SH01
-
resolution (2020-08-15) - RESOLUTIONS
-
capital-allotment-shares (2020-09-25) - SH01
-
capital-allotment-shares (2020-11-18) - SH01
-
capital-allotment-shares (2020-10-06) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
-
change-person-director-company-with-change-date (2019-07-22) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
-
accounts-with-accounts-type-group (2019-06-14) - AA
-
resolution (2019-06-11) - RESOLUTIONS
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-24) - AP01
-
resolution (2018-06-01) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-05-18) - TM01
-
appoint-person-director-company-with-name-date (2018-06-07) - AP01
-
accounts-with-accounts-type-group (2018-06-27) - AA
-
confirmation-statement-with-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-02) - CS01
-
notification-of-a-person-with-significant-control (2017-08-07) - PSC01
-
accounts-with-accounts-type-group (2017-06-27) - AA
-
resolution (2017-06-06) - RESOLUTIONS
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-31) - CS01
-
accounts-with-accounts-type-group (2016-07-04) - AA
-
appoint-person-secretary-company-with-name-date (2016-06-10) - AP03
-
termination-secretary-company-with-name-termination-date (2016-06-10) - TM02
-
resolution (2016-06-09) - RESOLUTIONS
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-14) - TM01
-
appoint-person-director-company-with-name-date (2015-05-14) - AP01
-
accounts-with-accounts-type-group (2015-06-08) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-11-20) - AR01
-
capital-return-purchase-own-shares (2015-06-12) - SH03
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capital-cancellation-shares-by-plc (2015-06-12) - SH07
-
resolution (2015-06-08) - RESOLUTIONS
keyboard_arrow_right 2014
-
resolution (2014-10-03) - RESOLUTIONS
-
capital-cancellation-shares (2014-10-03) - SH06
-
capital-variation-of-rights-attached-to-shares (2014-09-18) - SH10
-
legacy (2014-09-17) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2014-09-17) - SH19
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legacy (2014-09-17) - CAP-SS
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resolution (2014-09-17) - RESOLUTIONS
-
auditors-resignation-company (2014-09-02) - AUD
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capital-cancellation-shares (2014-07-31) - SH06
-
capital-name-of-class-of-shares (2014-07-31) - SH08
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resolution (2014-07-31) - RESOLUTIONS
-
capital-return-purchase-own-shares (2014-07-31) - SH03
-
accounts-with-accounts-type-group (2014-06-11) - AA
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capital-cancellation-shares (2014-02-12) - SH06
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resolution (2014-02-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
-
statement-of-companys-objects (2014-11-04) - CC04
-
appoint-person-director-company-with-name-date (2014-10-20) - AP01
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resolution (2014-11-25) - RESOLUTIONS
-
capital-allotment-shares (2014-11-12) - SH01
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capital-alter-shares-subdivision (2014-11-11) - SH02
-
resolution (2014-11-03) - RESOLUTIONS
-
re-registration-memorandum-articles (2014-11-03) - MAR
-
accounts-balance-sheet (2014-11-03) - BS
-
auditors-report (2014-11-03) - AUDR
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auditors-statement (2014-11-03) - AUDS
-
reregistration-private-to-public-company (2014-11-03) - RR01
-
memorandum-articles (2014-10-23) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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move-registers-to-sail-company-with-new-address (2014-10-21) - AD03
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change-sail-address-company-with-new-address (2014-10-21) - AD02
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capital-return-purchase-own-shares (2014-10-21) - SH03
-
certificate-re-registration-private-to-public-limited-company (2014-11-03) - CERT5
-
termination-director-company-with-name-termination-date (2014-01-09) - TM01
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capital-return-purchase-own-shares (2014-02-12) - SH03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-19) - AR01
-
appoint-person-director-company-with-name-date (2013-01-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
-
resolution (2012-03-30) - RESOLUTIONS
-
capital-name-of-class-of-shares (2012-03-30) - SH08
-
capital-allotment-shares (2012-03-30) - SH01
-
accounts-with-accounts-type-group (2012-06-29) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-05) - AA
-
capital-name-of-class-of-shares (2011-04-21) - SH08
-
capital-allotment-shares (2011-04-21) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-08-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-14) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
-
legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-09) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 288b
-
memorandum-articles (2007-01-17) - MEM/ARTS
-
legacy (2007-03-02) - 288b
-
legacy (2007-03-21) - 363s
-
legacy (2007-04-01) - 288a
-
certificate-change-of-name-company (2007-01-10) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2007-10-17) - AA
-
resolution (2007-11-07) - RESOLUTIONS
-
legacy (2007-11-07) - 123
-
accounts-with-accounts-type-total-exemption-small (2007-04-24) - AA
-
legacy (2007-11-07) - 88(2)R
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA
-
resolution (2006-08-10) - RESOLUTIONS
-
legacy (2006-08-10) - 123
-
legacy (2006-01-06) - 363s
-
legacy (2006-08-10) - 288a
-
legacy (2006-09-12) - 88(2)R
-
legacy (2006-10-11) - 88(2)R
-
statement-of-affairs (2006-10-11) - SA
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-10-28) - AA
-
legacy (2004-11-18) - 225
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-11-28) - AA
-
legacy (2003-02-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 363s
-
legacy (2002-11-28) - 287
-
accounts-with-accounts-type-dormant (2002-10-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-06) - 88(2)R
-
resolution (2001-05-18) - RESOLUTIONS
-
legacy (2001-05-04) - 225
-
legacy (2001-05-04) - 287
-
legacy (2001-05-04) - 288a
-
legacy (2001-05-04) - 288b
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certificate-change-of-name-company (2001-05-02) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-12-28) - NEWINC