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METROPOLITAN PREMIUM FINANCE LIMITED

Company number 04592594

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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)
11 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 MR01 Registration of charge 045925940002
08 May 2013 AP03 Appointment of Mr Michael Christopher Bray as a secretary
08 May 2013 AP01 Appointment of Mrs Melissa Anne Bray as a director
27 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
27 Nov 2012 TM02 Termination of appointment of Gary Hamblyn as a secretary
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Mr Gary Robert Hamblyn on 18 November 2010
14 Dec 2010 CH03 Secretary's details changed for Mr Gary Robert Hamblyn on 18 November 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
26 Nov 2009 AD01 Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 26 November 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 18/11/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Nov 2007 363s Return made up to 18/11/07; no change of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Dec 2006 363s Return made up to 18/11/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jan 2006 363s Return made up to 18/11/05; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004