Confirmation statement. Statement with no updates. |
2023-12-18 |
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Officers. Officer name: Jeremy Richard Holt Evans. Termination date: 2023-07-31. |
2023-08-08 |
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Officers. Appointment date: 2023-07-31. Officer name: Mr Mark John Tottman. |
2023-08-08 |
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Accounts. Accounts type total exemption full. |
2023-06-16 |
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Confirmation statement. Statement with no updates. |
2022-12-19 |
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Accounts. Accounts type total exemption full. |
2022-08-26 |
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Confirmation statement. Statement with no updates. |
2021-12-15 |
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Accounts. Accounts type total exemption full. |
2021-09-03 |
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Confirmation statement. Statement with no updates. |
2021-07-15 |
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Accounts. Accounts type total exemption full. |
2020-10-09 |
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Confirmation statement. Statement with updates. |
2020-07-24 |
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Resolution. Description: Resolutions. |
2020-01-23 |
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Officers. Appointment date: 2019-12-19. Officer name: Hampden Legal Plc. |
2020-01-23 |
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Persons with significant control. Cessation date: 2019-12-19. Psc name: Enstar Group Limited. |
2020-01-23 |
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Officers. Appointment date: 2019-12-19. Officer name: Nomina Plc. |
2020-01-23 |
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Officers. Officer name: Jeremy Richard Holt Evans. Appointment date: 2019-12-19. |
2020-01-23 |
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Persons with significant control. Psc name: Nomina Services Limited. Notification date: 2019-12-19. |
2020-01-23 |
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Officers. Officer name: Derek Robert Douglas Reid. Termination date: 2019-12-19. |
2020-01-23 |
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Officers. Termination date: 2019-12-19. Officer name: Siobhan Mary Hextall. |
2020-01-23 |
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Address. Old address: 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom. Change date: 2020-01-23. New address: 5th Floor, 40 Gracechurch Street London EC3V 0BT. |
2020-01-23 |
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Officers. Officer name: Siobhan Mary Hextall. Termination date: 2019-12-19. |
2020-01-23 |
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Accounts. Accounts type dormant. |
2019-09-03 |
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Confirmation statement. Statement with no updates. |
2019-07-08 |
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Officers. Termination date: 2019-04-30. Officer name: Clive Paul Thomas. |
2019-04-30 |
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Accounts. Accounts type full. |
2018-10-06 |
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Confirmation statement. Statement with no updates. |
2018-06-27 |
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Accounts. Accounts type full. |
2017-08-31 |
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Confirmation statement. Statement with updates. |
2017-06-23 |
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Officers. Appointment date: 2017-01-12. Officer name: Ms Siobhan Mary Hextall. |
2017-01-23 |
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Officers. Officer name: Alan John Turner. Termination date: 2016-12-15. |
2017-01-05 |
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Address. New address: 3 Guildford Business Park Guildford England and Wales GU2 8XG. Change date: 2016-08-02. Old address: Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL. |
2016-08-02 |
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Accounts. Accounts type full. |
2016-07-22 |
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Annual return. With made up date full list shareholders. |
2016-06-20 |
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Annual return. With made up date full list shareholders. |
2015-08-04 |
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Accounts. Accounts type full. |
2015-04-29 |
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Accounts. Accounts type full. |
2014-10-02 |
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Officers. Officer name: Mr Derek Robert Douglas Reid. Appointment date: 2014-08-13. |
2014-09-09 |
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Annual return. With made up date full list shareholders. |
2014-07-20 |
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Officers. Officer name: Theo Wilkes. |
2014-06-23 |
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Annual return. With made up date full list shareholders. |
2013-07-22 |
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Officers. Officer name: John Abramson. |
2013-04-17 |
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Officers. Officer name: Michael Gent. |
2013-04-17 |
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Officers. Officer name: Alasdair Bishop. |
2013-04-17 |
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Officers. Officer name: Mr Clive Paul Thomas. |
2013-04-15 |
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Change of name. Description: Company name changed mfcm LIMITED\certificate issued on 11/04/13. |
2013-04-11 |
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Change of name. Change of name notice. |
2013-04-11 |
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Address. Old address: Exchequer Court 33 St Mary Axe London EC3A 8AG. Change date: 2013-04-11. |
2013-04-11 |
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Officers. Officer name: Siobhan Mary Hextall. |
2013-04-11 |
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Officers. Officer name: Mr Alan John Turner. |
2013-04-11 |
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Officers. Officer name: Theo James Rickus Wilkes. |
2013-04-11 |
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