Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Jul 2024 |
AP01 |
Appointment of Mr John Joseph Keenan as a director on 1 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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12 Feb 2024 |
PSC05 |
Change of details for Mainstay Group Limited as a person with significant control on 29 November 2023
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Nov 2023 |
CERTNM |
Company name changed mainstay asset management LIMITED\certificate issued on 29/11/23
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RES15 ‐
Change company name resolution on 2023-10-16
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29 Nov 2023 |
CONNOT |
Change of name notice
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11 Sep 2023 |
PSC07 |
Cessation of Firstport Limited as a person with significant control on 31 May 2023
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11 Sep 2023 |
PSC02 |
Notification of Mainstay Group Limited as a person with significant control on 31 May 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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08 May 2023 |
CH04 |
Secretary's details changed for Mainstay (Secretaries) Limited on 7 May 2023
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26 Apr 2023 |
CERTNM |
Company name changed mainstay group LIMITED\certificate issued on 26/04/23
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RES15 ‐
Change company name resolution on 2023-04-18
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26 Apr 2023 |
CONNOT |
Change of name notice
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31 Jan 2023 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 31 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Ouda Saleh on 22 August 2022
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12 Sep 2022 |
MR04 |
Satisfaction of charge 040027150002 in full
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05 Sep 2022 |
TM01 |
Termination of appointment of Nigel Howell as a director on 18 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Steven John Perrett as a director on 18 August 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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