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MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Company number 06323909

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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)
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Nov 2014 CH01 Director's details changed for Mr Paul Michael Newton on 12 November 2014
12 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
31 Jul 2014 CH01 Director's details changed for Mr Paul Michael Newton on 16 May 2014
31 Jul 2014 CH01 Director's details changed for Mr Michael Peter Rogan on 16 May 2014
16 May 2014 AD01 Registered office address changed from 10Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF United Kingdom on 16 May 2014
20 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
30 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1
25 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
15 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Mr Paul Michael Newton on 25 July 2012
15 Aug 2012 CH01 Director's details changed for Mr Michael Peter Rogan on 25 July 2012
15 Aug 2012 CH01 Director's details changed for Mr Paul Michael Newton on 25 July 2012
15 Aug 2012 CH01 Director's details changed for Mr Michael Peter Rogan on 25 July 2012
24 Jul 2012 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 24 July 2012
24 Jul 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
15 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Jan 2011 CH01 Director's details changed for Mr Michael Peter Rogan on 26 October 2010
01 Oct 2010 TM02 Termination of appointment of John Davies as a secretary
05 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
05 Aug 2010 CH03 Secretary's details changed for John Elwyn Davies on 24 July 2010
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009