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MGRC MANAGEMENT LIMITED

Company number 04094104

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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)
13 Feb 2015 TM01 Termination of appointment of Christian-Nicolas Perez Y Jensen-Broby as a director on 1 February 2015
26 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
07 Jul 2014 AA Full accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
22 Jul 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Lee Antony Dowling on 9 November 2011
15 Sep 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 23/08/2011
12 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
20 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 9 November 2009
18 Nov 2009 CH04 Secretary's details changed for Citco Management (Uk) Limited on 9 November 2009
18 Nov 2009 CH01 Director's details changed for Lee Antony Dowling on 9 November 2009
17 Nov 2009 CH01 Director's details changed for Christian-Nicolas Perez Y Jensen-Broby on 1 March 2009
23 Sep 2009 363a Return made up to 01/09/09; full list of members
11 Jul 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 288c Director's change of particulars / christian nicolas jensen broby / 22/11/2008
17 Feb 2009 288a Director appointed christian nicolas perez y jensen broby
20 Jan 2009 288b Appointment terminated director paula woodgate
20 Oct 2008 AA Full accounts made up to 31 December 2007