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MGI CORPORATE FINANCE LIMITED

Company number 05780531

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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 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 300
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 CERTNM Company name changed mgi finance LIMITED\certificate issued on 20/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-19
20 Jul 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 200
20 Jul 2015 CH01 Director's details changed for Mr Mark Goodfellow on 1 December 2013
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 13 April 2014
Statement of capital on 2014-07-29
  • GBP 200
28 Jul 2014 AD01 Registered office address changed from , 77 st Andrews Park, Tarragon, Road, Maidstone, Kent, ME16 0WD to 5th Floor Queensland House Strand London WC2R 0LT on 28 July 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
10 May 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 200
10 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mark Goodfellow on 1 April 2010
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Aug 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
22 Jul 2009 363a Return made up to 13/04/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Jan 2009 363a Return made up to 13/04/08; full list of members