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MITRE FINANCIAL LIMITED

Company number 03466478

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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)
22 Feb 2017 CH01 Director's details changed for Mrs Amanda Lucy Jillings on 22 February 2017
22 Feb 2017 AD01 Registered office address changed from Suite 29 Forum House Business Centre Stirling Road Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester PO19 7DN on 22 February 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
07 Apr 2015 AP01 Appointment of Mrs Amanda Lucy Jillings as a director on 6 April 2015
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2015 SH08 Change of share class name or designation
30 Mar 2015 SH08 Change of share class name or designation
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 1,000
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 950
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
12 Apr 2012 CERTNM Company name changed bishops life LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
  • NM01 ‐ Change of name by resolution
21 Feb 2012 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
14 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
28 Nov 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
18 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 17 November 2010