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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)
08 Jul 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
25 Sep 2007 AA Full accounts made up to 30 June 2007
28 Jul 2007 363s Return made up to 21/06/07; no change of members
26 Apr 2007 AA Full accounts made up to 30 June 2006
11 Jul 2006 363s Return made up to 21/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jun 2006 287 Registered office changed on 22/06/06 from: 288 bishopsgate london EC2M 4QP
16 May 2006 395 Particulars of mortgage/charge
06 Dec 2005 287 Registered office changed on 06/12/05 from: 20-22 bedford row london WC1R 4JS
19 Oct 2005 AA Full accounts made up to 30 June 2005
24 Jun 2005 363s Return made up to 21/06/05; full list of members
25 Jan 2005 AA Full accounts made up to 30 June 2004
17 Jun 2004 363s Return made up to 21/06/04; full list of members
01 Oct 2003 AA Full accounts made up to 30 June 2003
04 Sep 2003 363s Return made up to 21/06/03; full list of members
13 Jun 2003 287 Registered office changed on 13/06/03 from: 288 bishopsgate london EC2M 4QP
03 Jan 2003 MISC Amending m&a
03 Jan 2003 88(2)R Ad 09/12/02--------- £ si 199999@1=199999 £ ic 1/200000
23 Dec 2002 287 Registered office changed on 23/12/02 from: c/o simmons & simmons 1 ropemaker street london EC2Y 9SS
27 Oct 2002 MEM/ARTS Memorandum and Articles of Association
24 Oct 2002 CERTNM Company name changed marathon global finance LIMITED\certificate issued on 24/10/02
28 Jun 2002 288b Secretary resigned;director resigned
28 Jun 2002 288b Director resigned
28 Jun 2002 288a New director appointed
28 Jun 2002 288a New secretary appointed
28 Jun 2002 288a New director appointed