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ML UK CAPITAL HOLDINGS LIMITED

Company number 04971231

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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)
05 Oct 2020 TM01 Termination of appointment of Jennifer Mary Taylor as a director on 2 October 2020
18 May 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
24 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Mlukch surrender/company business 03/12/2019
17 May 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
08 Feb 2019 AP01 Appointment of Mr Peter Stuart O'flynn as a director on 25 January 2019
28 Nov 2018 TM01 Termination of appointment of Janusz Stanislaw (Jan) Przewozniak as a director on 26 November 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Takeovers and mergers 14/08/2018
18 Apr 2018 TM01 Termination of appointment of Alexander Sacheverell Wilmot-Sitwell as a director on 18 April 2018
10 Apr 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
07 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2017 CH01 Director's details changed for Martin Butler on 23 October 2017
19 Apr 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
07 Dec 2016 MR01 Registration of charge 049712310001, created on 5 December 2016
04 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re mlukch surrender 01/11/2016
06 Jun 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • USD 2,925,987,895
08 Feb 2016 AP01 Appointment of Bernard Amponsah Mensah as a director on 1 February 2016
03 Feb 2016 TM01 Termination of appointment of Trevor Caleb Martin as a director on 2 February 2016
03 Feb 2016 TM01 Termination of appointment of Richard Ian Jones as a director on 2 February 2016
03 Feb 2016 AP01 Appointment of Janusz Stanislaw (Jan) Przewozniak as a director on 1 February 2016
03 Feb 2016 AP01 Appointment of Mrs Jennifer Mary Taylor as a director on 1 February 2016