Advanced company searchLink opens in new window

MONY GROUP FINANCIAL LIMITED

Company number 03157344

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)
03 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2010 CC04 Statement of company's objects
27 Oct 2009 AA Full accounts made up to 31 December 2008
26 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise directors 16/06/2009
15 Apr 2009 288a Director appointed david osborne
15 Apr 2009 288a Director appointed graham donoghue
15 Apr 2009 288a Director appointed peter james plumb
09 Mar 2009 363a Return made up to 09/02/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 09/02/08; full list of members
12 Jul 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 155(6)a Declaration of assistance for shares acquisition
12 Jul 2007 MEM/ARTS Memorandum and Articles of Association
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Execute/deliver/perform 18/06/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Secretary resigned
10 Jul 2007 88(2)R Ad 18/06/07--------- £ si 2258@.01=22 £ ic 947/969