- Company Overview for MCAP GLOBAL FINANCE LIMITED (04466997)
- Filing history for MCAP GLOBAL FINANCE LIMITED (04466997)
- People for MCAP GLOBAL FINANCE LIMITED (04466997)
- Charges for MCAP GLOBAL FINANCE LIMITED (04466997)
- More for MCAP GLOBAL FINANCE LIMITED (04466997)
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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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
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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 |