M2 FINANCIAL FEES LIMITED

Company number 05028640

Date	Type	Description	View / Download
16 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
31 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
05 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
28 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
28 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
03 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
14 Jul 2020	PSC05	Change of details for Towergate Financial (East) Intermediate Limited as a person with significant control on 14 July 2020	(2 pages)
09 Mar 2020	PSC05	Change of details for Towergate Financial (East) Intermediate Limited as a person with significant control on 30 July 2019	(2 pages)
29 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(5 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Ms Diane Cougill as a director on 1 August 2019	(2 pages)
30 Jul 2019	AD01	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)