- Company Overview for MPG HOLBORN NOMINEE LIMITED (08214341)
- Filing history for MPG HOLBORN NOMINEE LIMITED (08214341)
- People for MPG HOLBORN NOMINEE LIMITED (08214341)
- Charges for MPG HOLBORN NOMINEE LIMITED (08214341)
- More for MPG HOLBORN NOMINEE LIMITED (08214341)
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) |
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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
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11 Sep 2014 | AP01 |
Appointment of Mr Farhad Mawji Karim as a director on 18 August 2014
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11 Sep 2014 | AP01 |
Appointment of Mr David Robert Mcclure as a director on 18 August 2014
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11 Sep 2014 | AP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 August 2014
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11 Sep 2014 | TM02 |
Termination of appointment of Sandra Louise Gumm as a secretary on 18 August 2014
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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
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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
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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 |