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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 Sep 2014 TM02 Termination of appointment of a secretary
11 Sep 2014 AP01 Appointment of Mr Michael John Pegler as a director on 18 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015
11 Sep 2014 AP01 Appointment of Mr Farhad Mawji Karim as a director on 18 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015
11 Sep 2014 AP01 Appointment of Mr David Robert Mcclure as a director on 18 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015
11 Sep 2014 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 August 2014
  • ANNOTATION Clarification Second filing AP04 was registered on 13/08/15.
11 Sep 2014 TM02 Termination of appointment of Sandra Louise Gumm as a secretary on 18 August 2014
  • ANNOTATION Clarification Second filing TM02 was registered on 13/08/15.
11 Sep 2014 AD01 Registered office address changed from , Cavendish House 18 Cavendish Square, London, W1G 0PJ, United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on 11 September 2014
23 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015
30 May 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 2
17 Sep 2012 AP01 Appointment of Mr Timothy James Evans as a director
17 Sep 2012 AP01 Appointment of Mr Nicholas Mark Leslau as a director
17 Sep 2012 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
17 Sep 2012 TM01 Termination of appointment of Richard Bursby as a director
17 Sep 2012 AP03 Appointment of Sandra Louise Gumm as a secretary
17 Sep 2012 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
17 Sep 2012 TM01 Termination of appointment of Huntsmoor Limited as a director
17 Sep 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
17 Sep 2012 AD01 Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 17 September 2012
17 Sep 2012 AP01 Appointment of Miss Sandra Louise Gumm as a director
17 Sep 2012 AP01 Appointment of Mr Philip Michael Brown as a director
14 Sep 2012 NEWINC Incorporation