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MF INVESTMENTS LIMITED

Company number 07886959

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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)
09 Jan 2018 PSC04 Change of details for Maurizio Enrico Fabris as a person with significant control on 6 April 2016
21 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 20/12/2016
27 Sep 2017 AA01 Previous accounting period shortened from 27 December 2016 to 26 December 2016
17 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 19/12/2017.
16 Feb 2017 TM01 Termination of appointment of Maulaus Ltd as a director on 1 October 2016
27 Dec 2016 AA01 Current accounting period shortened from 28 December 2015 to 27 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 29 December 2015 to 28 December 2015
04 Aug 2016 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 4 August 2016
09 Mar 2016 AP02 Appointment of Maulaus Ltd as a director on 12 February 2016
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 0.05
14 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP .04
31 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Dec 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 0.03
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 0.04
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
16 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP .02
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP .02
12 Mar 2014 CH01 Director's details changed for Mr Maurizio Enrico Fabris on 1 December 2013
26 Nov 2013 AD01 Registered office address changed from C/O Enigma Securities 120 Old Broad Street London EC2N 1AR United Kingdom on 26 November 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012