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MACE FINANCE LIMITED

Company number 08057308

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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)
11 Jan 2018 SH19 Statement of capital on 11 January 2018
  • GBP 56,767,269.5000
11 Jan 2018 CAP-SS Solvency Statement dated 22/12/17
11 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2018 SH02 Statement of capital on 22 December 2017
  • GBP 69,767,269.5000
11 Jan 2018 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
06 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
16 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2017
  • GBP 69,767,269.5
13 Jul 2017 AP03 Appointment of Miss Carolyn Pate as a secretary on 12 July 2017
27 Jun 2017 TM02 Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017
18 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 69,767,269.5
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017.
24 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 44,820,302.5
13 Jan 2016 SH02 Statement of capital on 21 December 2015
  • GBP 79,820,302.50
23 Dec 2015 SH19 Statement of capital on 23 December 2015
  • GBP 44,820,302.50
23 Dec 2015 SH20 Statement by Directors
23 Dec 2015 CAP-SS Solvency Statement dated 21/12/15
23 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2015 CH01 Director's details changed for Mr Mark Peter Reynolds on 28 August 2015
28 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
19 May 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 69,870,059.5
  • ANNOTATION Clarification a second filed SH01 was registered on 2ND June 2015
11 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 69,870,059.5
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 55,895,059.5
16 Dec 2014 AP01 Appointment of Mr Dennis Vincent Hone as a director on 12 December 2014