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MCAP GLOBAL FINANCE LIMITED

Company number 04466997

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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)
25 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 700,000
04 May 2016 AA Full accounts made up to 31 December 2015
06 Sep 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 700,000
16 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 700,000
16 Jul 2014 CH01 Director's details changed for Louis Todd Hanover on 1 April 2014
01 May 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
07 May 2013 AA Full accounts made up to 31 December 2012
06 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 31 December 2011
19 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Bruce Jeffrey Richards on 21 June 2010
21 Jun 2010 AA Full accounts made up to 31 December 2009
30 Jul 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 21/06/09; full list of members
16 Jul 2009 288c Director's change of particulars / bruce richards / 18/01/2009
29 Jun 2009 123 Nc inc already adjusted 23/04/09
29 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise £199999 23/04/2009
  • RES10 ‐ Resolution of allotment of securities
19 May 2009 88(3) Particulars of contract relating to shares
19 May 2009 88(2) Ad 17/04/09\gbp si 699999@1=699999\gbp ic 200000/899999\
19 Sep 2008 363a Return made up to 21/06/08; no change of members