MAES FINANCE LIMITED

Company number 02164002

Date	Type	Description	View / Download
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(5 pages)
01 Mar 2018	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ	(1 page)
01 Mar 2018	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 1 March 2018	(2 pages)
28 Feb 2018	TM02	Termination of appointment of Kalpna Shah as a secretary on 28 February 2018	(1 page)
05 Feb 2018	PSC02	Notification of Ge Money Home Finance Limited as a person with significant control on 30 January 2018	(2 pages)
05 Feb 2018	PSC07	Cessation of Fn Mortgages Limited as a person with significant control on 30 January 2018	(1 page)
03 Oct 2017	TM01	Termination of appointment of Richard William Bird as a director on 29 September 2017	(1 page)
25 Apr 2017	AA	Accounts for a dormant company made up to 30 November 2016	(7 pages)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
10 Jan 2017	TM01	Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016	(1 page)
19 Oct 2016	AP01	Appointment of Miss Samantha Jones as a director on 10 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016	(1 page)
23 Aug 2016	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Richard William Bird as a director on 14 June 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(5 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 30 November 2015	(6 pages)
18 Dec 2015	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(5 pages)
27 Feb 2015	AP01	Appointment of Mrs Laurence Anne Renee Perrin as a director on 16 February 2015	(2 pages)
20 Feb 2015	AA	Accounts for a dormant company made up to 30 November 2014	(8 pages)