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MCCAIN FINANCE (GB) LIMITED

Company number 03021514

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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)
01 Aug 2024 TM01 Termination of appointment of Andres Zuluaga as a director on 1 August 2024
09 Apr 2024 AP01 Appointment of Mr Joseph Schirripa as a director on 1 April 2024
09 Apr 2024 AA Full accounts made up to 30 June 2023
22 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
27 Nov 2023 TM01 Termination of appointment of Christian Cirino as a director on 23 November 2023
03 Jul 2023 AP01 Appointment of Lisa Karen Oke as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Bobby Puri as a director on 30 June 2023
08 Apr 2023 AA Full accounts made up to 30 June 2022
22 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
05 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
05 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
05 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
05 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
02 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
02 Mar 2022 CH01 Director's details changed for Christian Cirino on 20 August 2020
01 Mar 2022 CH01 Director's details changed for Bobby Puri on 1 September 2019
01 Mar 2022 CH01 Director's details changed for Geoffrey Dent on 2 October 2015
01 Mar 2022 CH01 Director's details changed for Christian Cirino on 30 June 2020
29 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
29 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
29 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
29 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
25 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
07 Sep 2020 AP01 Appointment of Christian Cirino as a director on 30 June 2020
07 Sep 2020 TM01 Termination of appointment of Alexander George De Freitas as a director on 30 June 2020