Advanced company searchLink opens in new window

MBRC INVESTMENTS LTD

Company number 04976523

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2016 AD01 Registered office address changed from C/O C/O Golder Baqa Baker's Row London EC1R 3DB England to Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 8 November 2016
08 Nov 2016 AD01 Registered office address changed from C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB United Kingdom to C/O C/O Golder Baqa Baker's Row London EC1R 3DB on 8 November 2016
08 Nov 2016 AD01 Registered office address changed from C/O Golder Baqa PO Box EC1R 3DB Ground Floor, 1 Bakers Row Ground Floor, 1 Bakers Row London EC1R 3DB England to C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 8 November 2016
03 Nov 2016 AD01 Registered office address changed from 672 Green Lane Ilford Essex IG3 9RX to C/O Golder Baqa PO Box EC1R 3DB Ground Floor, 1 Bakers Row Ground Floor, 1 Bakers Row London EC1R 3DB on 3 November 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
06 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
06 Jan 2015 AD01 Registered office address changed from 5 Martha Street London E1 2PX to 672 Green Lane Ilford Essex IG3 9RX on 6 January 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 MR01 Registration of charge 049765230001
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Burhan Choudhury on 26 November 2012
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from 5 Martha Street London E1 2PX England on 24 February 2011
01 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
01 Dec 2010 TM02 Termination of appointment of Impartial Mortgages Ltd as a secretary
01 Dec 2010 AD01 Registered office address changed from 238 Cambridge Heath Road Behnal Green London E2 9DA on 1 December 2010
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Feb 2010 CH04 Secretary's details changed for Impartial Mortgages Ltd on 31 December 2009
16 Feb 2010 CH01 Director's details changed for Burhan Choudhury on 31 December 2009