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MULTI UK MANAGEMENT LIMITED

Company number 04170083

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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)
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
14 Nov 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AP01 Appointment of Mr Steven Jacob Poelman as a director on 17 May 2016
17 May 2016 TM01 Termination of appointment of Carolus Franciscus De Moes as a director on 1 April 2016
03 May 2016 AA Full accounts made up to 31 December 2014
29 Apr 2016 AUD Auditor's resignation
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 62,000,002
27 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 62,000,002
09 Mar 2015 AD01 Registered office address changed from 55 Colmore Row Birmingham B3 2AS to 11Th Floor, Two Snow Hill Birmingham B4 6WR on 9 March 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AP01 Appointment of Mr Carolus Franciscus De Moes as a director on 29 August 2014
02 Sep 2014 TM01 Termination of appointment of Mark Van Den Berg as a director on 29 August 2014
21 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 62,000,002
21 Mar 2014 TM01 Termination of appointment of Henricus Van Duren as a director
18 Mar 2014 AP01 Appointment of Mr Hendricus Adrianus Theodorus Vink as a director
18 Mar 2014 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 18 March 2014
18 Mar 2014 TM01 Termination of appointment of Henricus Van Duren as a director
05 Nov 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4