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MPG HOLBORN NOMINEE LIMITED

Company number 08214341

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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)
12 Oct 2015 CH01 Director's details changed for Mr Farhad Mawji Karim on 20 July 2015
12 Oct 2015 CH01 Director's details changed for Mr David Robert Mcclure on 20 July 2015
12 Oct 2015 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
15 Sep 2015 AD01 Registered office address changed from , Pollen House, 10 Cork Street, London, W1S 3NP, England to Asticus Building 21 Palmer Street London SW1H 0AD on 15 September 2015
13 Aug 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Timothy Evans
13 Aug 2015 RP04 Second filing of AP04 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP04 for Sanne Group Secretaries (uk) LIMITED
13 Aug 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Sandra Gumm
13 Aug 2015 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM02 for Sandra Gumm
13 Aug 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Philip Brown
13 Aug 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Nicholas Leslau
13 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Farhad Mawji Karim
13 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Michael John Pegler
13 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for David Robert McClure
02 Mar 2015 AP01 Appointment of Mr James Robert Lock as a director on 26 February 2015
27 Feb 2015 TM01 Termination of appointment of Michael John Pegler as a director on 26 February 2015
05 Jan 2015 AD01 Registered office address changed from , 40 Berkeley Square, London, W1J 5AL to Asticus Building 21 Palmer Street London SW1H 0AD on 5 January 2015
12 Dec 2014 MR01 Registration of charge 082143410001, created on 5 December 2014
12 Dec 2014 MR01 Registration of charge 082143410002, created on 5 December 2014
10 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016
10 Oct 2014 TM01 Termination of appointment of Nicholas Mark Leslau as a director on 18 August 2014
  • ANNOTATION Clarification Second filing TM01 was registered on 13/08/15.
10 Oct 2014 AP01 Appointment of Mr David Robert Mcclure as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015
10 Oct 2014 AP01 Appointment of Mr Michael John Pegler as a director
10 Oct 2014 TM01 Termination of appointment of Timothy James Evans as a director on 18 August 2014
  • ANNOTATION Clarification Second filing TM01 was registered on 13/08/15.
10 Oct 2014 TM01 Termination of appointment of Philip Michael Brown as a director on 18 August 2014
  • ANNOTATION Clarification Second filing TM01 was registered on 13/08/15.
10 Oct 2014 TM01 Termination of appointment of Sandra Louise Gumm as a director on 18 August 2014
  • ANNOTATION Clarification Second filing TM01 was registered on 13/08/15.