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MAYFAIR RE LIMITED

Company number 05588007

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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 May 2016 MR01 Registration of charge 055880070001, created on 29 April 2016
04 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 7,599,900
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 2,000
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2014 AR01 Annual return made up to 10 October 2013 with full list of shareholders
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 1,000.00
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Renato Bruno on 9 November 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 10/10/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2007 288b Secretary resigned
02 Nov 2007 363a Return made up to 10/10/07; full list of members
02 Nov 2007 288b Secretary resigned