MPG FINCO LIMITED

Company number 07458411

Date	Type	Description	View / Download
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)
05 Jan 2015	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10 Cork Street London W1S 3NP on 5 January 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1	(4 pages)
18 Dec 2014	MR01	Registration of charge 074584110003, created on 9 December 2014	(38 pages)
17 Dec 2014	MR01	Registration of charge 074584110002, created on 9 December 2014	(26 pages)
12 Dec 2014	MR01	Registration of charge 074584110001, created on 5 December 2014	(26 pages)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
08 Oct 2014	AP01	Appointment of Mr Michael John Pegler as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015	(3 pages)
11 Sep 2014	AP01	Appointment of Mr David Robert Mcclure as a director on 18 August 2014	(3 pages)
11 Sep 2014	AP01	Appointment of Mr Farhad Mawji Karim as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 12/08/2015	(3 pages)
11 Sep 2014	TM01	Termination of appointment of Sandra Louise Gumm as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015.	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015.	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Philip Michael Brown as a director on 15 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015.	(2 pages)
11 Sep 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 August 2014 ANNOTATION Clarification a second filed AP04 was registered on 13/08/2015.	(3 pages)
11 Sep 2014	TM01	Termination of appointment of Timothy James Evans as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015.	(2 pages)
11 Sep 2014	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 40 Berkeley Square London W1J 5AL on 11 September 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(6 pages)
11 Sep 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
17 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
31 Oct 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	(2 pages)
04 Sep 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
10 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(6 pages)

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