M & C FINANCE (1) LIMITED

Company number 06783896

Date	Type	Description	View / Download
17 Dec 2020	AP01	Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Clive Anthony Harrington as a director on 2 November 2020	(1 page)
10 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(128 pages)
10 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
28 Nov 2019	AD01	Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019	(1 page)
30 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
24 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(208 pages)
24 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
18 Jan 2019	AD03	Register(s) moved to registered inspection location Millennium & Copthorne Hotels Corporate Headquarters Scarsdale Place Kensington London W8 5SR	(1 page)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(176 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
16 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
02 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(163 pages)
02 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
02 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
09 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
25 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(167 pages)