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MAYFAIR INSURANCE AND MORTGAGE CONSULTANTS LIMITED

Company number 02275219

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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)
21 Aug 2024 PSC04 Change of details for Mr Enzo Testa as a person with significant control on 28 April 2023
21 Aug 2024 PSC04 Change of details for Mr Gaetano Francesco Moliterno as a person with significant control on 28 April 2023
17 Jul 2024 AP01 Appointment of Nicholas John Hopkin as a director on 17 July 2024
17 Jul 2024 TM01 Termination of appointment of Ataraxia 13 Limited as a director on 17 July 2024
30 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 31 December 2023
08 Apr 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/04/2024.
26 Sep 2023 AA Micro company accounts made up to 30 September 2022
13 May 2023 MA Memorandum and Articles of Association
13 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2023 AP02 Appointment of Ataraxia 13 Limited as a director on 28 April 2023
02 May 2023 PSC02 Notification of Ataraxia 13 Limited as a person with significant control on 28 April 2023
07 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 30 September 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 30 September 2020
02 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
23 Sep 2020 AA Micro company accounts made up to 30 September 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Jun 2019 AA Micro company accounts made up to 30 September 2018
31 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Jan 2019 PSC04 Change of details for Mr Gaetano Francesco Moliterno as a person with significant control on 28 January 2019
28 Jan 2019 CH01 Director's details changed for Mr Gaetano Francesco Moliterno on 28 January 2019
25 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
21 May 2018 MR01 Registration of charge 022752190003, created on 21 May 2018