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M.R. FINANCIAL SERVICES LIMITED

Company number 03670002

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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 May 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 1,003
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 1,003
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2015 CC04 Statement of company's objects
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
02 Jul 2014 CH01 Director's details changed for Mr Andrew James Mackie on 2 July 2014
02 Jul 2014 CH01 Director's details changed for Mr Kevin Ronald Carey on 2 July 2014
02 Jul 2014 CH03 Secretary's details changed for Mr Philip Mcdade on 2 July 2014
06 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
21 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
19 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
19 Nov 2008 363a Return made up to 18/11/08; no change of members
13 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
21 Nov 2007 363a Return made up to 18/11/07; full list of members
24 Jan 2007 363a Return made up to 18/11/06; full list of members
27 Nov 2006 AA Full accounts made up to 31 March 2006