MPG ST KATHARINE NOMINEE TWO LIMITED
Company number 07647770
- Company Overview for MPG ST KATHARINE NOMINEE TWO LIMITED (07647770)
- Filing history for MPG ST KATHARINE NOMINEE TWO LIMITED (07647770)
- People for MPG ST KATHARINE NOMINEE TWO LIMITED (07647770)
- Charges for MPG ST KATHARINE NOMINEE TWO LIMITED (07647770)
- More for MPG ST KATHARINE NOMINEE TWO LIMITED (07647770)
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) |
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02 Dec 2019 | CH01 | Director's details changed for Mr Simon David Austin Davies on 2 December 2019 | |
25 Nov 2019 | PSC02 | Notification of The Blackstone Group Limited Partnership as a person with significant control on 25 November 2019 | |
25 Nov 2019 | PSC07 | Cessation of Mpg Opco Limited as a person with significant control on 25 November 2019 | |
22 Nov 2019 | AP01 | Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019 | |
22 Nov 2019 | AP01 | Appointment of Mrs Emma Jane Morton as a director on 15 November 2019 | |
22 Nov 2019 | TM01 | Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019 | |
22 Nov 2019 | TM01 | Termination of appointment of Gemma Nandita Kataky as a director on 15 November 2019 | |
09 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
04 Jul 2019 | TM01 | Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019 | |
04 Jul 2019 | AP01 | Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019 | |
03 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with no updates | |
03 May 2019 | PSC02 | Notification of Mpg Opco Limited as a person with significant control on 3 May 2019 | |
03 May 2019 | PSC07 | Cessation of Stephen Allen Schwarzman as a person with significant control on 3 May 2019 | |
30 Nov 2018 | PSC01 | Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018 | |
30 Nov 2018 | PSC09 | Withdrawal of a person with significant control statement on 30 November 2018 | |
09 Aug 2018 | MR01 | Registration of charge 076477700004, created on 3 August 2018 | |
08 Aug 2018 | MR01 | Registration of charge 076477700005, created on 3 August 2018 | |
07 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
27 Jun 2018 | MR05 | All of the property or undertaking has been released from charge 1 | |
09 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with no updates | |
30 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
02 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
07 Mar 2017 | AP01 | Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 | |
07 Mar 2017 | AP01 | Appointment of Mr Simon David Austin Davies as a director on 28 February 2017 | |
07 Mar 2017 | AP01 | Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017 |