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MFM UNIT TRUST MANAGERS LIMITED

Company number 01651703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2016 SH19 Statement of capital on 17 May 2016
  • GBP 10,000
17 May 2016 SH20 Statement by Directors
17 May 2016 CAP-SS Solvency Statement dated 14/04/16
17 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000
15 Dec 2015 CC04 Statement of company's objects
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2015 AA Full accounts made up to 30 September 2014
18 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 700,000
18 May 2015 AP01 Appointment of Mr Wayne Daniel Green as a director on 1 October 2014
18 May 2015 TM02 Termination of appointment of Bernard John Leyland as a secretary on 1 April 2014
26 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 700,000
  • ANNOTATION This document replaces the AR01 registered on 19TH May 2014 as it was not properly delivered.
23 Jun 2014 AA Full accounts made up to 30 September 2013
20 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 26TH June 2014
19 May 2014 AP03 Appointment of Mr Dom Clarke as a secretary
19 May 2014 AP01 Appointment of Mr Allan Hamer as a director
19 May 2014 AP01 Appointment of Mr Dom Clarke as a director
10 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
22 Apr 2013 AA Full accounts made up to 30 September 2012
24 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
16 Apr 2012 AA Full accounts made up to 30 September 2011
22 Dec 2011 CH01 Director's details changed for Mr Nicholas Francis John on 22 December 2011
10 Jun 2011 AA Full accounts made up to 30 September 2010
28 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
19 Oct 2010 AP01 Appointment of Mr John Richard Heap as a director