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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)
08 Jul 2020 AA Full accounts made up to 30 June 2019
26 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
10 Oct 2019 AP01 Appointment of Bobby Puri as a director on 1 September 2019
22 Aug 2019 TM01 Termination of appointment of Saeeda Naz Amin as a director on 31 July 2019
22 Aug 2019 TM02 Termination of appointment of Saeeda Naz Amin as a secretary on 31 July 2019
01 Apr 2019 AA Full accounts made up to 30 June 2018
27 Mar 2019 RP04TM01 Second filing for the termination of Alain Duranleau as a director
28 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
18 Jul 2018 TM01 Termination of appointment of Alain Duranleau as a director on 1 April 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 27/03/2019.
18 Jul 2018 AP01 Appointment of Alexander George De Freitas as a director on 1 April 2018
09 Jul 2018 TM01 Termination of appointment of Christopher Joseph Whincup as a director on 1 June 2018
05 Apr 2018 AA Full accounts made up to 30 June 2017
26 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
04 Sep 2017 AP01 Appointment of Andres Zuluaga as a director on 15 August 2017
04 Sep 2017 TM01 Termination of appointment of Jillian Leigh Moffatt as a director on 15 August 2017
03 Apr 2017 AA Full accounts made up to 30 June 2016
21 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
31 Mar 2016 AA Full accounts made up to 30 June 2015
11 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 50,000
11 Sep 2015 AP01 Appointment of Ms Jillian Leigh Moffatt as a director on 4 September 2015
11 Sep 2015 TM01 Termination of appointment of David O'brien as a director on 4 September 2015
29 Jul 2015 AP01 Appointment of Mr Alain Duranleau as a director on 29 May 2015
18 Jun 2015 AP01 Appointment of Mr Christopher Joseph Whincup as a director on 29 May 2015
18 Jun 2015 AP01 Appointment of Miss Saeeda Naz Amin as a director on 29 May 2015
18 Jun 2015 AP03 Appointment of Miss Saeeda Naz Amin as a secretary on 29 May 2015