- Company Overview for MILBERG LTD (04016163)
- Filing history for MILBERG LTD (04016163)
- People for MILBERG LTD (04016163)
- Charges for MILBERG LTD (04016163)
- More for MILBERG LTD (04016163)
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) |
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03 Apr 2020 | PSC07 | Cessation of Jonathan Foster Jones as a person with significant control on 1 April 2020 | |
03 Apr 2020 | PSC01 | Notification of Marc David Grossman as a person with significant control on 1 April 2020 | |
03 Apr 2020 | TM01 | Termination of appointment of Jonathan Foster Jones as a director on 1 April 2020 | |
03 Apr 2020 | TM01 | Termination of appointment of Christopher John Foster Jones as a director on 1 April 2020 | |
03 Apr 2020 | TM02 | Termination of appointment of Jonathan Foster Jones as a secretary on 1 April 2020 | |
03 Apr 2020 | AP01 | Appointment of Mr Marc David Grossman as a director on 1 April 2020 | |
28 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
22 Nov 2019 | CERTNM |
Company name changed ferguson financial LTD\certificate issued on 22/11/19
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13 Nov 2019 | RESOLUTIONS |
Resolutions
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17 Jun 2019 | CS01 | Confirmation statement made on 16 June 2019 with no updates | |
26 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
06 Nov 2018 | TM01 | Termination of appointment of Maurice Power as a director on 5 November 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 16 June 2018 with no updates | |
03 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
02 Aug 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
25 Jul 2017 | PSC01 | Notification of Jonathan Foster Jones as a person with significant control on 1 April 2017 | |
18 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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20 Jun 2016 | CH01 | Director's details changed for Mr Christopher John Foster Jones on 1 July 2015 | |
28 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 Aug 2015 | AD01 | Registered office address changed from 4 Flag Exchenge 4 Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX to 4 Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX on 27 August 2015 | |
29 Jul 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
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12 Mar 2015 | AD01 | Registered office address changed from 11 Gough Square London EC4A 3DE to 4 Flag Exchenge 4 Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX on 12 March 2015 | |
04 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Jul 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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