MACE FINANCE LIMITED

Company number 08057308

Date	Type	Description	View / Download
18 Feb 2021	SH06	Cancellation of shares. Statement of capital on 11 January 2021 GBP 1,911.00	(5 pages)
18 Feb 2021	SH06	Cancellation of shares. Statement of capital on 10 December 2020 GBP 1,946.00	(5 pages)
18 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
08 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
30 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(74 pages)
03 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	(6 pages)
29 May 2020	TM01	Termination of appointment of David Richard Grover as a director on 1 May 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Dennis Vincent Hone as a director on 27 January 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mr Richard Antoine Bienfait as a director on 27 January 2020	(2 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(66 pages)
08 Oct 2019	CH01	Director's details changed for Ms Mandy Jane Willis on 13 September 2019	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(8 pages)
05 Jul 2019	SH20	Statement by Directors	(12 pages)
05 Jul 2019	SH19	Statement of capital on 5 July 2019 GBP 2,059.50	(6 pages)
05 Jul 2019	CAP-SS	Solvency Statement dated 03/07/19	(10 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(6 pages)
05 Feb 2019	AP01	Appointment of Mr Stephen Paul Jeffery as a director on 1 January 2019	(2 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(60 pages)
15 Jun 2018	AP01	Appointment of Mrs Clare Anne Lewis as a director on 4 June 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(5 pages)
12 Feb 2018	CH01	Director's details changed for Mr David Richard Grover on 1 November 2017	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Marcus Ian Burley as a director on 31 December 2017	(1 page)
15 Jan 2018	AP01	Appointment of Ms Mandy Jane Willis as a director on 2 January 2018	(2 pages)
11 Jan 2018	SH20	Statement by Directors	(2 pages)