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MAYFAIR CAPITAL PARTNERS LIMITED

Company number 04330007

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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)
24 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
21 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 AP04 Appointment of Mayfair Capital Investment Management Limited as a secretary on 14 October 2015
15 Oct 2015 TM02 Termination of appointment of Gillian Anne Roantree as a secretary on 14 October 2015
09 Oct 2015 SH20 Statement by Directors
09 Oct 2015 SH19 Statement of capital on 9 October 2015
  • GBP 1
09 Oct 2015 CAP-SS Solvency Statement dated 30/09/15
09 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2015 AA01 Current accounting period shortened from 31 October 2015 to 30 September 2015
26 Mar 2015 TM01 Termination of appointment of Guy Lister Brogden as a director on 25 March 2015
18 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 25,714
13 Oct 2014 MR04 Satisfaction of charge 4 in full
04 Sep 2014 MR04 Satisfaction of charge 3 in full
28 Jul 2014 AD01 Registered office address changed from C/O Mayfair Capital Investment Management Ltd Brookfield House 44 Davies Street London W1K 5JA to 2 Cavendish Square London W1G 0PU on 28 July 2014
12 Jul 2014 MR04 Satisfaction of charge 1 in full
12 Jul 2014 MR04 Satisfaction of charge 2 in full
20 May 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Apr 2014 TM02 Termination of appointment of Guy Brogden as a secretary
15 Apr 2014 AP03 Appointment of Miss Gillian Anne Roantree as a secretary
18 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 25,714
07 May 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
13 Dec 2012 AD01 Registered office address changed from C/O Mayfair Capital Brookfield House 44 Davies Street London W1K 5JA United Kingdom on 13 December 2012