MONY GROUP FINANCIAL HOLDINGS LIMITED

Company number 08188486

Date	Type	Description	View / Download
29 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 400	(7 pages)
13 Aug 2015	AUD	Auditor's resignation	(1 page)
22 Jul 2015	MISC	Section 519 companies act 2006	(1 page)
29 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 400	(7 pages)
19 Aug 2014	AD03	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
19 Aug 2014	AD02	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 May 2014	AP01	Appointment of Matthew John Price as a director	(3 pages)
30 Apr 2014	TM01	Termination of appointment of Paul Doughty as a director	(2 pages)
10 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 400	(6 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
18 Jan 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 December 2012	(3 pages)
15 Jan 2013	CERTNM	Company name changed precis (2767) LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2012-12-20	(2 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 400.000000	(4 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-20	(1 page)
24 Dec 2012	CONNOT	Change of name notice	(2 pages)
20 Dec 2012	SH20	Statement by directors	(1 page)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 400	(4 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 19/12/12	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Aug 2012	NEWINC	Incorporation	(35 pages)