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MAB PRIVATE FINANCE LTD

Company number 06740869

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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)
15 Aug 2024 TM02 Termination of appointment of Fabien Holler as a secretary on 30 June 2024
27 Jun 2024 AP01 Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 18 June 2024
14 Jun 2024 TM01 Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024
04 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
04 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
25 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jan 2021 TM02 Termination of appointment of Lucy Claire Tilley as a secretary on 1 January 2021
13 Jan 2021 AP03 Appointment of Mr Fabien Holler as a secretary on 1 January 2021
01 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
09 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
22 Jul 2019 CH01 Director's details changed for Mr Benjamin David Thompson on 1 July 2019
22 Jul 2019 CH01 Director's details changed for Mrs Lucy Claire Tilley on 1 July 2019
12 Jul 2019 AP01 Appointment of Mr Benjamin David Thompson as a director on 1 July 2019
12 Jul 2019 TM01 Termination of appointment of David Robert Preece as a director on 1 July 2019
29 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Mar 2018 AP03 Appointment of Mrs Lucy Claire Tilley as a secretary on 19 March 2018
02 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
09 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016