MPG FINCO LIMITED

Company number 07458411

Date	Type	Description	View / Download
17 Apr 2020	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 17 April 2020	(1 page)
17 Apr 2020	AP01	Appointment of Mrs Gemma Nandita Kataky as a director on 17 April 2020	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020	(1 page)
03 Feb 2020	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020	(1 page)
03 Dec 2019	AD01	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 12 st. James's Square London SW1Y 4LB on 3 December 2019	(1 page)
02 Dec 2019	CH01	Director's details changed for Mr Simon David Austin Davies on 2 December 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mrs Emma Jane Morton as a director on 15 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 15 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	(4 pages)
31 Oct 2019	PSC02	Notification of The Blackstone Group L.P as a person with significant control on 31 October 2019	(2 pages)
31 Oct 2019	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 31 October 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
04 Jul 2019	TM01	Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019	(1 page)
04 Jul 2019	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019	(2 pages)
19 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
19 Nov 2018	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018	(2 pages)
19 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 19 November 2018	(2 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
08 Aug 2018	MR01	Registration of charge 074584110004, created on 3 August 2018	(25 pages)
23 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)

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