MAKO GLOBAL DERIVATIVES LIMITED

Company number 03811915

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
24 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(4 pages)
23 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
23 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Nov 2017	SH19	Statement of capital on 21 November 2017 GBP 100.00	(5 pages)
30 Oct 2017	SH20	Statement by Directors	(1 page)
30 Oct 2017	CAP-SS	Solvency Statement dated 11/10/17	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
26 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
18 Jul 2017	AD01	Registered office address changed from 9 Appold Street London EC2A 2AP to 1 Snowden Street London EC2A 2DQ on 18 July 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of James Cole as a director on 6 June 2017	(1 page)
21 Oct 2016	TM01	Termination of appointment of Roger Leslie Heaton as a director on 19 October 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 May 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
14 May 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
14 May 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
14 May 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
14 May 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Dec 2015	TM01	Termination of appointment of Lorraine Baines as a director on 28 February 2015	(1 page)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 15,649,644	(3 pages)