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MAYFAIR VENTURE CAPITAL LTD

Company number 06885557

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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)
11 Oct 2012	CERTNM	Company name changed anello finance LTD\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution	View PDF Company name changed anello finance LTD\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AD01	Registered office address changed from the Gherkin 30 St. Mary Axe London EC3A 8EP England on 11 October 2012	View PDF Registered office address changed from the Gherkin 30 St. Mary Axe London EC3A 8EP England on 11 October 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 10 pages (10 pages)
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	CH01	Director's details changed for Mr Sezer Yurtseven on 26 April 2011	View PDF Director's details changed for Mr Sezer Yurtseven on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 11 pages (11 pages)
01 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	AD01	Registered office address changed from Tower 42 /25 Old Broad Street London EC2N 1HQ on 1 June 2010	View PDF Registered office address changed from Tower 42 /25 Old Broad Street London EC2N 1HQ on 1 June 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	CH01	Director's details changed for Mr Sezer Yurtseven on 23 April 2010	View PDF Director's details changed for Mr Sezer Yurtseven on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CERTNM	Company name changed anello mortgage services LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-08	View PDF Company name changed anello mortgage services LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-08 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN	View PDF Registered office changed on 07/07/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN - link opens in a new window - 1 page (1 page)
23 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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