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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)
04 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Dec 2017 CS01 Confirmation statement made on 20 September 2017 with updates
01 Aug 2017 TM01 Termination of appointment of David James Lister as a director on 31 July 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
04 Oct 2016 AD01 Registered office address changed from Suite 4 the Old Dairy Elm Farm Norwich Common Wymondham Norfolk NR18 0SW to The Main Barn, Elm Farm Business Park Norwich Common Wymondham Norfolk NR18 0SW on 4 October 2016
01 Apr 2016 MR01 Registration of charge 073960030001, created on 30 March 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2016 CH01 Director's details changed for Simon Lister on 4 January 2016
26 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 300
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 300
08 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 300
25 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Craig Drummond Mcclurg on 22 February 2012
12 Oct 2012 CH01 Director's details changed for Simon Lister on 22 February 2012
26 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Mar 2012 SH08 Change of share class name or designation
07 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2012 AP01 Appointment of Craig Drummond Mcclurg as a director
06 Mar 2012 AP01 Appointment of Simon Lister as a director
17 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 300