MP CORPORATE AND TRUST SERVICES LIMITED
Company number 05732507
- Company Overview for MP CORPORATE AND TRUST SERVICES LIMITED (05732507)
- Filing history for MP CORPORATE AND TRUST SERVICES LIMITED (05732507)
- People for MP CORPORATE AND TRUST SERVICES LIMITED (05732507)
- Insolvency for MP CORPORATE AND TRUST SERVICES LIMITED (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) |
---|---|---|---|
19 Oct 2010 | AA | Total exemption full accounts made up to 15 December 2009 | |
15 Oct 2010 | AD01 | Registered office address changed from Suite 7 Southbank House Black Prince Road London SE1 7SJ on 15 October 2010 | |
14 Jan 2010 | AA | Total exemption full accounts made up to 15 December 2008 | |
14 Oct 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
09 Oct 2009 | CH01 | Director's details changed for Dr Mark Omelnitski on 3 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Mrs Anna Wilkes on 3 October 2009 | |
09 Oct 2009 | CH04 | Secretary's details changed for Markom Secretaries Ltd on 3 October 2009 | |
16 Jul 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 15/12/2008 | |
09 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
19 Jan 2009 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jan 2009 | 288a | Director appointed mrs anna wilkes | |
09 Jan 2009 | 288b | Appointment terminated director adri van graan | |
04 Nov 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
21 Oct 2008 | 88(2) | Capitals not rolled up | |
13 Oct 2008 | 287 | Registered office changed on 13/10/2008 from suite 460 southbank house black prince road london SE1 7SJ | |
13 Oct 2008 | 363a | Return made up to 09/10/08; full list of members | |
25 Sep 2008 | 363a | Return made up to 25/09/08; full list of members | |
25 Sep 2008 | 288c | Secretary's change of particulars / sp secretaries LTD / 25/09/2008 | |
11 Sep 2008 | CERTNM | Company name changed sp corporate LIMITED\certificate issued on 12/09/08 | |
03 Sep 2008 | 288a | Director appointed mr mark omelnitski | |
03 Sep 2008 | 363a | Return made up to 03/09/08; full list of members | |
22 Apr 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
19 Feb 2008 | 363a | Return made up to 04/02/08; full list of members | |
03 Apr 2007 | 363a | Return made up to 07/03/07; full list of members | |
03 Apr 2007 | 288c | Director's particulars changed |