Advanced company searchLink opens in new window

MCCAIN FINANCE (GB) LIMITED

Company number 03021514

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 2015 TM02 Termination of appointment of Geoffrey Dent as a secretary on 29 May 2015
18 Jun 2015 TM01 Termination of appointment of Nicholas Ian Vermont as a director on 29 May 2015
07 Apr 2015 AA Full accounts made up to 30 June 2014
10 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 50,000
04 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 50,000
26 Nov 2013 AA Full accounts made up to 30 June 2013
01 May 2013 AP01 Appointment of Mr David O'brien as a director
01 May 2013 TM01 Termination of appointment of Max Koeune as a director
25 Mar 2013 AA Full accounts made up to 30 June 2012
05 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
24 Jan 2013 AP01 Appointment of Mr Max Koeune as a director
18 Jan 2013 TM01 Termination of appointment of David Sanchez as a director
22 Mar 2012 AA Full accounts made up to 30 June 2011
28 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for David William Sanchez on 1 February 2012
14 Dec 2011 CH03 Secretary's details changed for Geoffrey Dent on 14 December 2011
31 Mar 2011 AA Full accounts made up to 30 June 2010
23 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Geoffrey Dent on 14 February 2011
23 Feb 2011 CH01 Director's details changed for Nicholas Ian Vermont on 14 February 2011
23 Feb 2011 CH01 Director's details changed for David William Sanchez on 14 February 2011
07 Apr 2010 AA Full accounts made up to 30 June 2009
18 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Nicholas Ian Vermont on 14 February 2010
18 Feb 2010 CH01 Director's details changed for David William Sanchez on 14 February 2010