- Company Overview for MAYFAIR CAPITAL PARTNERS LIMITED (04330007)
- Filing history for MAYFAIR CAPITAL PARTNERS LIMITED (04330007)
- People for MAYFAIR CAPITAL PARTNERS LIMITED (04330007)
- Charges for MAYFAIR CAPITAL PARTNERS LIMITED (04330007)
- More for MAYFAIR CAPITAL PARTNERS LIMITED (04330007)
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) |
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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
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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
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09 Oct 2015 | CAP-SS | Solvency Statement dated 30/09/15 | |
09 Oct 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |