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MAYCROFT FINANCIAL SOLUTIONS LTD.

Company number 04393244

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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)
17 Nov 2014 CERTNM Company name changed maycroft financial solutions LTD\certificate issued on 17/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-17
08 May 2014 AP01 Appointment of Mr. Nicholas Mark Mole as a director
01 May 2014 CERTNM Company name changed enzo and shi financial solutions LIMITED\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-04-23
01 May 2014 CONNOT Change of name notice
03 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
19 Mar 2013 TM01 Termination of appointment of Arthur Graves as a director
19 Mar 2013 TM01 Termination of appointment of Tor Graves as a director
18 Mar 2013 TM01 Termination of appointment of Tor Graves as a director
18 Mar 2013 AP01 Appointment of Mr Jon Mole as a director
18 Mar 2013 TM01 Termination of appointment of Arthur Graves as a director
18 Mar 2013 AP01 Appointment of Mr Jon Mole as a director
22 Nov 2012 CERTNM Company name changed maycroft financial solutions LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-16
  • NM01 ‐ Change of name by resolution
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
27 Mar 2012 TM02 Termination of appointment of Wendy Mole as a secretary
11 Aug 2011 CERTNM Company name changed barber toucan LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-08-08
11 Aug 2011 CONNOT Change of name notice
19 Jul 2011 AP01 Appointment of Mr Tor Sriachavanon Graves as a director
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AP01 Appointment of Mr Arthur Robert Graves as a director
06 Jun 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders