MCFO LTD

Company number 07214132

Date	Type	Description	View / Download
03 May 2016	AD01	Registered office address changed from 25 Hill Street London W1J 5LW to 23 Austin Friars Austin Friars London EC2N 2QP on 3 May 2016	(1 page)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 80,000	(3 pages)
14 Jan 2016	AD02	Register inspection address has been changed from 14 Basil Street London SW3 1AJ England to 25 Hill Street London W1J 5LW	(1 page)
23 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 80,000	(3 pages)
23 Jun 2015	AD02	Register inspection address has been changed to 14 Basil Street London SW3 1AJ	(1 page)
23 Jun 2015	AD01	Registered office address changed from 14 Basil Street London SW3 1AJ to 25 Hill Street London W1J 5LW on 23 June 2015	(1 page)
28 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 80,000	(3 pages)
27 Apr 2015	AD01	Registered office address changed from C/O T.F.O. Group 25 Hill Street London W1J 5LW to 14 Basil Street London SW3 1AJ on 27 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Matteo Cerri as a director on 17 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Matteo Cerri as a director on 17 April 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Albert Calosso as a director on 17 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Matteo Cerri as a director on 17 April 2015	(2 pages)
27 Mar 2015	CERTNM	Company name changed the family officer consulting LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26	(3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
28 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 80,000	(3 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 80,000	(3 pages)
02 Feb 2014	TM01	Termination of appointment of Tfo Nominee Services Ltd as a director	(1 page)
02 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
19 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(3 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
30 Apr 2012	CH02	Director's details changed for Tfo Nominee Services Ltd on 15 April 2012	(2 pages)
23 Apr 2012	AD01	Registered office address changed from 21 B Lavender Gardens London SW11 1DH United Kingdom on 23 April 2012	(1 page)
11 Mar 2012	AP02	Appointment of Tfo Nominee Services Ltd as a director	(2 pages)