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MASON FRANK INTERNATIONAL LIMITED

Company number 07307453

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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 Aug 2016 AA Full accounts made up to 30 November 2015
04 Aug 2016 MR01 Registration of charge 073074530006, created on 26 July 2016
20 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
21 May 2016 MR04 Satisfaction of charge 073074530003 in full
21 May 2016 MR04 Satisfaction of charge 073074530005 in full
21 May 2016 MR04 Satisfaction of charge 073074530002 in full
21 May 2016 MR04 Satisfaction of charge 073074530004 in full
21 May 2016 MR04 Satisfaction of charge 073074530001 in full
29 Feb 2016 TM01 Termination of appointment of Sean Francis Wadsworth as a director on 29 February 2016
29 Feb 2016 AP01 Appointment of Mr James Lloyd-Townshend as a director on 29 February 2016
04 Dec 2015 MR01 Registration of charge 073074530005, created on 28 November 2015
04 Dec 2015 MR01 Registration of charge 073074530004, created on 28 November 2015
03 Sep 2015 AA Full accounts made up to 30 November 2014
03 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5
11 May 2015 AP03 Appointment of Mr Nigel Ashley O'donoghue as a secretary on 8 May 2015
11 May 2015 TM02 Termination of appointment of Swon Holdings Limited as a secretary on 8 May 2015
11 May 2015 TM01 Termination of appointment of Swon Holdings Limited as a director on 8 May 2015
27 Nov 2014 AUD Auditor's resignation
28 Aug 2014 AA Full accounts made up to 30 November 2013
14 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 5
14 Jul 2014 CH02 Director's details changed for Swon Holdings Limited on 1 August 2013
14 Jul 2014 CH01 Director's details changed for Andrew Stephen Mason on 5 February 2014
14 Jul 2014 CH04 Secretary's details changed for Swon Holdings Limited on 1 August 2013
26 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
25 Jul 2013 AP01 Appointment of Mr Sean Francis Wadsworth as a director