MPG FINCO LIMITED

Company number 07458411

Date	Type	Description	View / Download
06 Mar 2017	TM01	Termination of appointment of James Robert Lock as a director on 28 February 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
24 May 2016	AP01	Appointment of Miss Gemma Nandita Kataky as a director on 24 May 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of David Robert Mcclure as a director on 24 May 2016	(1 page)
24 May 2016	CH01	Director's details changed for Mr Farhad Mawji Karim on 24 May 2016	(2 pages)
29 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
24 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1	(4 pages)
24 Dec 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 14 September 2015	(1 page)
24 Dec 2015	CH01	Director's details changed for Mr David Robert Mcclure on 14 September 2015	(2 pages)
24 Dec 2015	CH01	Director's details changed for Mr Farhad Mawji Karim on 14 September 2015	(2 pages)
14 Sep 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on 14 September 2015	(1 page)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Timothy James Evans	(4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Nicholas Mark Leslau	(4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a seconds filed TM01 for Sandra Louise Gumm	(4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filing TM01 for Philip Michael Brown	(4 pages)
13 Aug 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification a second filed AP04 for Sanne Group Secretaries (uk) LIMITED	(5 pages)
13 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david mcclure	(5 pages)
13 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for michael pegler	(5 pages)
13 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for farhad karim	(5 pages)
27 Feb 2015	AP01	Appointment of Mr James Robert Lock as a director on 26 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Michael John Pegler as a director on 26 February 2015	(1 page)