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ML FINANCIAL ASSOCIATES LIMITED

Company number 07396003

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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)
12 Dec 2024 AA Total exemption full accounts made up to 30 June 2024
02 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with updates
22 Sep 2024 AD02 Register inspection address has been changed to Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2024 MA Memorandum and Articles of Association
11 Mar 2024 CC04 Statement of company's objects
25 Oct 2023 CH01 Director's details changed for Mr Craig Drummond Mcclurg on 25 October 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
14 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
11 Jul 2022 PSC04 Change of details for Simon Lister as a person with significant control on 20 April 2022
27 Apr 2022 CH01 Director's details changed for Mr Simon David Lister on 20 April 2022
20 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
29 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
01 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
08 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
01 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
30 Sep 2019 PSC04 Change of details for Craig Drummond Mcclurg as a person with significant control on 20 September 2019
30 Sep 2019 CH01 Director's details changed for Simon Lister on 20 September 2019
30 Sep 2019 CH01 Director's details changed for Craig Drummond Mcclurg on 20 September 2019
30 Sep 2019 PSC07 Cessation of David James Lister as a person with significant control on 31 July 2019
08 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
25 Oct 2018 SH08 Change of share class name or designation