THE MORTGAGE LENDER LIMITED - History of Changes


DateDescription
2024-03-25 insert client_pages_linkeddomain moneyadviceservice.org.uk
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES
2023-09-14 delete source_ip 64.208.101.187
2023-09-14 insert source_ip 107.162.175.217
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-12 delete address Exchange Tower, London E14 9SR
2023-08-12 delete phone 0800 023 4567
2023-08-12 insert registration_number 09280057
2023-04-30 update robots_txt_status careers.themortgagelender.com: 404 => 200
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-24 delete about_pages_linkeddomain moneyhelper.org.uk
2022-12-24 delete client_pages_linkeddomain moneyadviceservice.org.uk
2022-12-24 delete contact_pages_linkeddomain moneyhelper.org.uk
2022-11-22 insert address PO Box 27135, Glasgow G1 9EG
2022-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES
2022-10-03 update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY JOSEPH HORNSBY
2022-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW POTTER
2022-06-18 delete about_pages_linkeddomain campaign.gov.uk
2022-06-18 delete contact_pages_linkeddomain campaign.gov.uk
2022-04-17 delete address Fifth Floor, 100 Victoria Street, Bristol, BS1 6HZ
2022-04-17 insert about_pages_linkeddomain campaign.gov.uk
2022-04-17 insert address Exchange Tower, London E14 9SR
2022-04-17 insert client_pages_linkeddomain campaign.gov.uk
2022-04-17 insert contact_pages_linkeddomain campaign.gov.uk
2022-04-17 insert phone 0800 023 4567
2022-03-17 delete source_ip 3.8.245.184
2022-03-17 insert source_ip 64.208.101.187
2022-02-09 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID GRIFFITHS
2022-01-27 update statutory_documents DIRECTOR APPOINTED MR JEROME PIERRE LOSSON
2022-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH STREET
2021-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EASTGATE
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07 delete address FIFTH FLOOR 100 VICTORIA STREET BRISTOL BS1 6HZ
2021-09-07 insert address LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY BRENTWOOD ESSEX ENGLAND CM13 3BE
2021-09-07 update registered_address
2021-08-21 insert address Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
2021-08-21 update description
2021-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM FIFTH FLOOR 100 VICTORIA STREET BRISTOL BS1 6HZ
2021-07-26 update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK EASTGATE
2021-07-26 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES GARY POTTER
2021-06-19 insert career_pages_linkeddomain shawbrook.co.uk
2021-04-07 update num_mort_charges 3 => 4
2021-04-07 update num_mort_outstanding 2 => 3
2021-04-04 insert casestudy_pages_linkeddomain demodesign.co.uk
2021-03-15 update statutory_documents ARTICLES OF ASSOCIATION
2021-03-15 update statutory_documents ADOPT ARTICLES 26/02/2021
2021-03-12 update statutory_documents CESSATION OF MAUREEN BERNADETTE POTHECARY AS A PSC
2021-03-12 update statutory_documents CESSATION OF TREVOR JOHN POTHECARY AS A PSC
2021-03-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAWBROOK BANK LIMITED
2021-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON
2021-02-25 update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 6321482
2021-02-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN POTHECARY
2021-02-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR JOHN POTHECARY / 06/04/2016
2021-02-08 update accounts_last_madeup_date 2018-08-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-08 update num_mort_outstanding 3 => 2
2021-02-08 update num_mort_satisfied 0 => 1
2021-02-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092800570004
2020-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092800570002
2020-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-16 delete about_pages_linkeddomain moneyadviceservice.org.uk
2020-05-16 delete client_pages_linkeddomain moneyadviceservice.org.uk
2020-05-16 delete contact_pages_linkeddomain moneyadviceservice.org.uk
2020-04-15 delete casestudy_pages_linkeddomain demodesign.co.uk
2020-04-15 insert about_pages_linkeddomain moneyadviceservice.org.uk
2020-04-15 insert client_pages_linkeddomain moneyadviceservice.org.uk
2020-04-15 insert contact_pages_linkeddomain moneyadviceservice.org.uk
2020-04-15 insert email pa..@themortgagelender.com
2020-04-15 insert phone 0344 257 0427
2020-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYLAN MINTO
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-08-28 update statutory_documents SECRETARY APPOINTED DAVID ALLAN NEWMAN
2019-08-20 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 092800570002
2019-07-11 delete partner_pages_linkeddomain atomltd.co.uk
2019-07-11 insert partner_pages_linkeddomain impactpackaging.co.uk
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-09-30
2019-06-11 delete partner_pages_linkeddomain thebuytoletbusiness.com
2019-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2019-05-11 delete partner_pages_linkeddomain buytoletclub.com
2019-05-11 insert partner_pages_linkeddomain dynamoforintermediaries.co.uk
2019-05-11 insert partner_pages_linkeddomain mciclub.com
2019-04-10 delete source_ip 167.99.204.54
2019-04-10 insert source_ip 3.8.245.184
2019-03-09 delete personal_emails da..@themortagelender.com
2019-03-09 delete personal_emails la..@themortagelender.com
2019-03-09 insert personal_emails da..@themortgagelender.com
2019-03-09 insert personal_emails la..@themortgagelender.com
2019-03-09 delete email da..@themortagelender.com
2019-03-09 delete email la..@themortagelender.com
2019-03-09 delete person Jabbar Ghafar
2019-03-09 delete person Malcolm Echells
2019-03-09 insert email da..@themortgagelender.com
2019-03-09 insert email la..@themortgagelender.com
2019-02-04 delete personal_emails da..@themortgagelender.com
2019-02-04 delete personal_emails la..@themortgagelender.com
2019-02-04 insert personal_emails da..@themortagelender.com
2019-02-04 insert personal_emails la..@themortagelender.com
2019-02-04 delete email da..@themortgagelender.com
2019-02-04 delete email la..@themortgagelender.com
2019-02-04 delete partner_pages_linkeddomain sms-uk.co.uk
2019-02-04 insert email co..@themortgagelender.com
2019-02-04 insert email da..@themortagelender.com
2019-02-04 insert email la..@themortagelender.com
2019-02-04 insert partner_pages_linkeddomain experiencemi.co.uk
2019-02-04 insert person Jabbar Ghafar
2019-02-04 insert person Jools McGowan
2019-02-04 insert person Jordan Leigh Robertson
2019-02-04 insert person Kerrie Dillon
2019-02-04 insert person Malcolm Echells
2019-02-04 insert person Pamela Millar
2019-02-04 insert person Rachel Peggie
2019-02-04 insert person Reeta Kaur
2019-02-04 insert person Robert Dalziel
2019-02-04 update person_title Charlie Stack: Business Development Manager - Midlands - B CV DY LE NN PE ST SY TF WR WS WV => Business Development Manager
2019-02-04 update person_title David Jackson: Business Development Manager - East Central - DE DN HU LN NG S YO => Business Development Manager
2019-02-04 update person_title David Venn: Business Development Manager - London and Home Counties South - BN, BR, CR, CT, DA, GU, KT, ME, PO, RH, SE, SM, so, SW, TN, TW => Business Development Manager
2019-02-04 update person_title Gordon Rae: Divisional Development Manager - London and Home Counties North - AL CB CM CO E EC EN HA HP IG IP LU MK N NR NW RM SG SL SS UB W WC WD => Divisional Development Manager
2019-02-04 update person_title Hanif Hussain: Business Development Manager - Scotland - AB DD DG EH FK G HS IV KA KW KY ML PA PH TD ZE => Business Development Manager
2019-02-04 update person_title Louise Apollonio: Business Development Manager - North West - BB BL CA CH CW FY L LA LL M OL PR SK WA WN => Business Development Manager
2019-02-04 update person_title Richard Angell: Business Development Manager - South West - BA BH BS CF DT EX GL HR LD NP OX PL RG SA SN SP TA TQ TR => Business Development Manager
2019-01-07 update statutory_documents DIRECTOR APPOINTED MR DYLAN MINTO
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATEMAN
2018-12-07 update account_ref_month 8 => 12
2018-11-14 insert phone 0344 257 0429
2018-11-09 update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-18 update statutory_documents DIRECTOR APPOINTED MR KEITH LESLIE STREET
2018-09-06 insert partner_pages_linkeddomain legalandgeneral.com
2018-08-04 delete source_ip 185.119.174.166
2018-08-04 insert source_ip 167.99.204.54
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-04 update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES PATEMAN
2018-06-04 update statutory_documents CESSATION OF SHAWBROOK BANK LIMITED AS A PSC
2018-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMSON
2018-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2018-05-11 update num_mort_charges 2 => 3
2018-05-11 update num_mort_outstanding 2 => 3
2018-04-27 update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 6251483
2018-04-22 delete person Mark Dow
2018-04-22 insert person Sajid Javid
2018-04-19 update statutory_documents ADOPT ARTICLES 22/03/2018
2018-04-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAWBROOK BANK LIMITED
2018-04-10 update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 5728314
2018-04-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092800570003
2018-03-26 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 092800570002
2018-03-22 update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES BEAUMONT
2018-03-15 insert person Mark Dow
2018-01-29 insert person Peter Beaumont
2017-11-13 insert personal_emails ch..@themortgagelender.com
2017-11-13 insert email ch..@themortgagelender.com
2017-11-13 insert person Charles Stack
2017-11-13 insert phone 07590 862560
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-16 delete email ry..@themortgagelender.com
2017-10-16 delete person Lisa Jeffrey
2017-10-16 delete person Ryan Best
2017-10-16 delete phone 07590 862560
2017-09-02 insert personal_emails ha..@themortgagelender.com
2017-09-02 insert email ha..@themortgagelender.com
2017-09-02 insert person Hanif Hussain
2017-09-02 insert person Lisa Jeffrey
2017-09-02 insert phone 07511 901049
2017-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMERON
2017-06-30 insert personal_emails sa..@themortgagelender.com
2017-06-30 insert email sa..@themortgagelender.com
2017-06-30 insert person Sarah Hartwell
2017-06-30 insert phone 07803 406743
2017-06-30 update person_title Laura Sneddon: Key Account Manager, South Coast => Key Account Manager, South
2017-06-30 update person_title Ryan Best: Key Account Manager, Midlands, South West & Wales => Key Account Manager, Wales and Central
2017-06-18 update statutory_documents 05/06/17 STATEMENT OF CAPITAL GBP 3457773
2017-06-08 update account_category TOTAL EXEMPTION SMALL => FULL
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2017-05-14 delete personal_emails sa..@themortgagelender.com
2017-05-14 delete email sa..@themortgagelender.com
2017-05-14 delete person Sandra Harrington
2017-05-14 delete phone 07702 866792
2016-12-05 insert email ry..@themortgagelender.com
2016-12-05 insert person Ryan Best
2016-12-05 insert phone 07590 862560
2016-11-02 delete personal_emails ja..@themortgagelender.com
2016-11-02 delete email ja..@themortgagelender.com
2016-11-02 delete person Jacqui Simmons
2016-11-02 delete phone 07702 866791
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-07 delete ceo Rob Jupp
2016-09-07 delete person Rob Jupp
2016-08-07 update num_mort_charges 1 => 2
2016-08-07 update num_mort_outstanding 1 => 2
2016-08-05 delete general_emails in..@tmluk.com
2016-08-05 insert ceo Rob Jupp
2016-08-05 delete alias Mortgage Lender Ltd
2016-08-05 delete email in..@tmluk.com
2016-08-05 delete source_ip 217.111.160.111
2016-08-05 insert address Fifth Floor, 100 Victoria Street, Bristol BS1 6HZ
2016-08-05 insert alias Mortgage Lender Limited
2016-08-05 insert alias The Mortgage Lender Limited
2016-08-05 insert index_pages_linkeddomain t.co
2016-08-05 insert index_pages_linkeddomain themortgagelender.com
2016-08-05 insert index_pages_linkeddomain twitter.com
2016-08-05 insert person Rob Jupp
2016-08-05 insert registration_number 707058
2016-08-05 insert registration_number 9280057
2016-08-05 insert source_ip 185.119.174.166
2016-08-05 update primary_contact null => Fifth Floor, 100 Victoria Street, Bristol BS1 6HZ
2016-08-05 update robots_txt_status www.themortgagelender.com: 404 => 200
2016-07-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092800570002
2016-06-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-06-08 update accounts_last_madeup_date null => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-27 update statutory_documents 27/04/16 STATEMENT OF CAPITAL GBP 3345773
2016-05-26 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-26 update statutory_documents DIRECTOR APPOINTED MR IAN DOUGLAS WILSON
2016-05-13 update num_mort_charges 0 => 1
2016-05-13 update num_mort_outstanding 0 => 1
2016-04-22 update statutory_documents 11/02/16 STATEMENT OF CAPITAL GBP 975000
2016-04-22 update statutory_documents 19/10/15 STATEMENT OF CAPITAL GBP 2050000
2016-04-21 update statutory_documents DIRECTOR APPOINTED MR DAVID ALLAN NEWMAN
2016-04-18 update website_status MaintenancePage => OK
2016-04-18 insert general_emails in..@tmluk.com
2016-04-18 delete source_ip 184.173.106.59
2016-04-18 insert alias Mortgage Lender Ltd
2016-04-18 insert email in..@tmluk.com
2016-04-18 insert source_ip 217.111.160.111
2016-04-18 update robots_txt_status www.themortgagelender.com: 200 => 404
2016-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092800570001
2016-03-01 update website_status OK => MaintenancePage
2015-12-09 delete address FIFTH FLOOR 100 VICTORIA STREET BRISTOL UNITED KINGDOM BS1 6HZ
2015-12-09 insert address FIFTH FLOOR 100 VICTORIA STREET BRISTOL BS1 6HZ
2015-12-09 insert sic_code 64922 - Activities of mortgage finance companies
2015-12-09 update registered_address
2015-12-09 update returns_last_madeup_date null => 2015-10-24
2015-12-09 update returns_next_due_date 2015-11-21 => 2016-11-21
2015-11-26 update statutory_documents 24/10/15 FULL LIST
2015-11-09 update account_ref_month 10 => 8
2015-11-09 update accounts_next_due_date 2016-07-24 => 2016-05-31
2015-10-26 update statutory_documents PREVSHO FROM 31/10/2015 TO 31/08/2015
2015-08-26 update statutory_documents DIRECTOR APPOINTED HUGH MEECHAN
2015-08-25 update statutory_documents DIRECTOR APPOINTED MR HUGH MEECHAN
2015-08-19 update statutory_documents DIRECTOR APPOINTED ALEX CAMERON
2015-08-19 update statutory_documents DIRECTOR APPOINTED PETER THOMSON
2015-07-01 update website_status ParkedDomain => OK
2015-07-01 delete source_ip 69.43.161.177
2015-07-01 insert source_ip 184.173.106.59
2015-04-16 update website_status OK => ParkedDomain
2015-03-18 update website_status FlippedRobots => OK
2015-03-12 update website_status ParkedDomain => FlippedRobots
2015-01-08 update website_status OK => ParkedDomain
2014-12-08 update website_status EmptyPage => OK
2014-10-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-23 update website_status OK => EmptyPage
2014-05-16 update website_status OK => FailedRobots
2014-04-12 update website_status EmptyPage => OK
2013-12-27 update website_status OK => EmptyPage
2013-09-21 update website_status ParkedDomain => OK
2013-07-06 update website_status Disallowed => ParkedDomain
2013-04-21 update website_status OK => Disallowed