Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M T FINANCE LIMITED

Company number 06622832

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 2018 AP03 Appointment of Mr James Henry Ashton as a secretary on 7 December 2017
27 Nov 2017 RP04AR01 Second filing of the annual return made up to 18 June 2016
27 Oct 2017 SH08 Change of share class name or designation
  • ANNOTATION Clarification this document is the 2ND filing of the form SH08 registered on 18/02/2016
26 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 18/06/2017
30 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
04 Jul 2017 PSC01 Notification of Tomer Aboody as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Joshua Brendan Elash as a person with significant control on 6 April 2016
27 Jun 2017 CS01 18/06/17 Statement of Capital gbp 121.43
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 26/10/2017.
26 Jun 2017 CH01 Director's details changed for Mr Inil Abraham on 1 June 2017
07 Apr 2017 CH01 Director's details changed for Mr Tomer Aboody on 7 April 2017
07 Apr 2017 CH01 Director's details changed for Mr Tomer Aboody on 1 April 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 121.42
  • ANNOTATION Clarification a second filed AR01 was registered on 27/11/2017
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 121.43
18 Feb 2016 SH08 Change of share class name or designation
04 Sep 2015 CH01 Director's details changed for Mr Joshua Brendan Elash on 4 September 2015
12 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 121.42
14 Apr 2015 AD01 Registered office address changed from , 13 Station Road, Finchley, London, N3 2SB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 14 April 2015
29 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 121.42
23 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
19 Feb 2014 CH01 Director's details changed for Joshua Brendan Elash on 19 February 2014
27 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013