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MVISION PRIVATE EQUITY ADVISERS LIMITED

Company number 04156948

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 39 pages (39 pages)
29 Aug 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
18 Apr 2024	TM02	Termination of appointment of Salima Fajal as a secretary on 8 April 2024	View PDF Termination of appointment of Salima Fajal as a secretary on 8 April 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
14 Nov 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
28 Sep 2023	AD01	Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 28 September 2023	View PDF Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Aug 2023	TM01	Termination of appointment of Charles John Sherard Beazley as a director on 6 August 2023	View PDF Termination of appointment of Charles John Sherard Beazley as a director on 6 August 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
16 Jun 2023	AP03	Appointment of Mrs Salima Fajal as a secretary on 3 June 2023	View PDF Appointment of Mrs Salima Fajal as a secretary on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM02	Termination of appointment of Victoria Louise Sherliker as a secretary on 3 June 2023	View PDF Termination of appointment of Victoria Louise Sherliker as a secretary on 3 June 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
14 Mar 2022	AD01	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to 59-60 Grosvenor Street London W1K 3HZ on 14 March 2022	View PDF Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to 59-60 Grosvenor Street London W1K 3HZ on 14 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 24 pages (24 pages)
20 Apr 2021	AA01	Current accounting period extended from 30 April 2021 to 30 September 2021	View PDF Current accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 20 pages (20 pages)
20 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MVISION PRIVATE EQUITY ADVISERS LIMITED

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