MAINSTAY (SECRETARIES) LTD

Company number 04458913

Date	Type	Description	View / Download
30 Sep 2020	MA	Memorandum and Articles of Association	(12 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Sep 2020	TM01	Termination of appointment of Andrew Jeremy Tilly as a director on 15 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Paul Geoffrey Stevenson as a director on 15 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of James Leslie Fletcher as a director on 15 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Glyn Malcolm Miles as a director on 15 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Daniel Norman Ross Potter as a director on 15 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Graham William Donaldson as a director on 15 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of David Wayne Clark as a director on 15 September 2020	(1 page)
15 Sep 2020	TM02	Termination of appointment of Paul Geoffrey Stevenson as a secretary on 15 September 2020	(1 page)
15 Sep 2020	AP01	Appointment of Ouda Saleh as a director on 15 September 2020	(2 pages)
15 Sep 2020	AP01	Appointment of Nigel Howell as a director on 15 September 2020	(2 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
27 Nov 2019	AA	Accounts for a dormant company made up to 30 March 2019	(2 pages) Download iXBRL
10 Jul 2019	PSC02	Notification of Mainstay Group Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
04 Oct 2018	AP01	Appointment of Mr Daniel Norman Ross Potter as a director on 4 October 2018	(2 pages)
16 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 30 March 2017	(2 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
25 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
24 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 1	(8 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
21 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next