MAIL FINANCE SERVICES LIMITED

Company number 04282263

Date	Type	Description	View / Download
21 May 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(13 pages)
21 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(202 pages)
21 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
21 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
11 Sep 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(15 pages)
11 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(202 pages)
06 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
06 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
15 Mar 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(14 pages)
15 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(199 pages)
15 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
15 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
05 Jan 2016	SH19	Statement of capital on 5 January 2016 GBP 1	(4 pages)
11 Dec 2015	SH20	Statement by Directors	(1 page)
11 Dec 2015	CAP-SS	Solvency Statement dated 17/11/15	(1 page)
11 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100,000	(3 pages)
02 Oct 2015	TM01	Termination of appointment of David Martin Maxfield Dutton as a director on 21 September 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Matthew James Page as a director	(1 page)
09 Apr 2015	AA	Total exemption full accounts made up to 30 September 2014	(15 pages)
18 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 September 2014	(17 pages)
28 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 September 2014	(17 pages)
08 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100,000 Statement of capital on 2014-10-08 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 28TH October 2014 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2014 and again on 18/11/2014	(6 pages)