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MKC WEALTH LTD

Company number 05016078

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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)
20 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Nov 2013 AD01 Registered office address changed from 3 America Square London EC3N 2LR on 1 November 2013
02 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
30 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
13 May 2011 CERTNM Company name changed mortgagekeys wealth management LTD.\certificate issued on 13/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
  • NM01 ‐ Change of name by resolution
10 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
03 Dec 2010 TM01 Termination of appointment of Matthew Mills as a director
26 Apr 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Barry George Cunningham on 1 January 2010
21 Apr 2010 CH01 Director's details changed for Dr Matthew Edward Mills on 1 January 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Feb 2009 363a Return made up to 30/01/09; full list of members
01 Sep 2008 288b Appointment terminated director christopher groom
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Mar 2008 363a Return made up to 30/01/08; full list of members
06 Mar 2008 288c Secretary's change of particulars / joanna kelly / 31/12/2007
06 Feb 2008 288b Director resigned
30 Jul 2007 288c Director's particulars changed
20 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
22 Feb 2007 363a Return made up to 30/01/07; full list of members
22 Feb 2007 288c Director's particulars changed