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MP INVESTMENT ADVISORS LIMITED

Company number 06023805

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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 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 5 November 2015	View PDF 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 5 November 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 3,000	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
07 Aug 2015	CH03	Secretary's details changed for Mr Mark Omelnitski on 18 June 2015	View PDF Secretary's details changed for Mr Mark Omelnitski on 18 June 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
19 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 3,000	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 3,000	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AP01	Appointment of Miss Maria Yanovskaya as a director	View PDF Appointment of Miss Maria Yanovskaya as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share information 29/04/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share information 29/04/2013 - link opens in a new window - 20 pages (20 pages)
02 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
24 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	CH03	Secretary's details changed for Dr Mark Omelnitski on 24 October 2011	View PDF Secretary's details changed for Dr Mark Omelnitski on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CH01	Director's details changed for Mrs Anna Wilkes on 21 September 2011	View PDF Director's details changed for Mrs Anna Wilkes on 21 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
06 Sep 2011	AD01	Registered office address changed from Suite 137-138 Southbank House Black Prince Road London SE1 7SJ on 6 September 2011	View PDF Registered office address changed from Suite 137-138 Southbank House Black Prince Road London SE1 7SJ on 6 September 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
04 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	AD01	Registered office address changed from Suite 7 Southbank House Black Prince Road London SE1 7SJ on 24 February 2010	View PDF Registered office address changed from Suite 7 Southbank House Black Prince Road London SE1 7SJ on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
01 Oct 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Jan 2009	288a	Director appointed mrs anna wilkes	View PDF Director appointed mrs anna wilkes - link opens in a new window - 1 page (1 page)

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