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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)
31 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Nov 2015 TM01 Termination of appointment of Paul James Robinson as a director on 10 November 2015
11 Nov 2015 AP01 Appointment of Mrs Lucy Claire Tilley as a director on 10 November 2015
11 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
14 May 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
21 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
02 Dec 2013 AP01 Appointment of Mr Peter Christopher Steven Brodnicki as a director
15 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
05 Jan 2011 AD01 Registered office address changed from 3 Tunnel Hill Mews Knock Lane Bisworth Northampton NN7 3DA United Kingdom on 5 January 2011
02 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Paul James Robinson on 1 November 2009
27 Nov 2009 CH01 Director's details changed for David Robert Preece on 1 November 2009
21 Nov 2008 288a Director appointed david robert preece
04 Nov 2008 NEWINC Incorporation