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MOURIER FINANCE LIMITED

Company number 07452833

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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)
29 Aug 2018 CH04 Secretary's details changed for First Names Secretaries (Jersey) Limited on 23 July 2018
29 Aug 2018 CH02 Director's details changed for First Names Directors (Jersey) Limited on 23 July 2018
02 Jan 2018 AA Micro company accounts made up to 5 April 2017
07 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
07 Dec 2017 CH01 Director's details changed for Andrew Mark De La Haye on 1 April 2012
04 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
21 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
08 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
16 Mar 2015 CH02 Director's details changed for W.S.W. Directors Limited on 2 March 2015
16 Mar 2015 CH04 Secretary's details changed for W.S.W. Secretaries Limited on 2 March 2015
16 Mar 2015 CH01 Director's details changed for Andrew Mark De La Haye on 2 March 2015
16 Mar 2015 CH02 Director's details changed for W.S.W. Directors Limited on 2 March 2015
16 Mar 2015 CH04 Secretary's details changed for W.S.W. Secretaries Limited on 2 March 2015
16 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
17 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
06 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
09 Jul 2013 AA Total exemption full accounts made up to 5 April 2013
28 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
09 Aug 2012 AA Total exemption full accounts made up to 5 April 2012
01 Dec 2011 CH01 Director's details changed for Andrew Mark De La Haye on 26 November 2010
01 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
01 Dec 2011 CH04 Secretary's details changed for W.S.W. Secretaries Limited on 26 November 2010
01 Dec 2011 CH02 Director's details changed for W.S.W. Directors Limited on 26 November 2010
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association