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MP CORPORATE AND TRUST SERVICES LIMITED

Company number 05732507

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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)
15 Sep 2017 AA Micro company accounts made up to 15 December 2016
06 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 15 December 2015
03 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,100
03 May 2016 TM02 Termination of appointment of Markom Secretaries Ltd as a secretary on 3 May 2016
03 May 2016 AP04 Appointment of Mp Secretaries Limited as a secretary on 3 May 2016
19 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,100
14 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,100
09 Nov 2015 AD01 Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 9 November 2015
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,100
15 Sep 2015 AA Total exemption small company accounts made up to 15 December 2014
07 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,100
19 Sep 2014 AA Total exemption full accounts made up to 15 December 2013
07 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,100
18 Sep 2013 AA Total exemption full accounts made up to 15 December 2012
17 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
04 Sep 2012 AA Total exemption full accounts made up to 15 December 2011
24 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Dr Mark Omelnitski on 24 October 2011
14 Sep 2011 AA Total exemption small company accounts made up to 15 December 2010
06 Sep 2011 AD01 Registered office address changed from Southbank House Suite 137 Black Prince Road London SE1 7SJ United Kingdom on 6 September 2011
04 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 1,100
26 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name