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MOURANT PROCESS AGENT (UK) LIMITED

Company number 08231692

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages)
26 Oct 2022	SH19	Statement of capital on 26 October 2022 GBP 1	View PDF Statement of capital on 26 October 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2022	CAP-SS	Solvency Statement dated 24/10/22	View PDF Solvency Statement dated 24/10/22 - link opens in a new window - 1 page (1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CH01	Director's details changed for Mr Edward Michael Fletcher on 1 April 2022	View PDF Director's details changed for Mr Edward Michael Fletcher on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages)
06 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021	View PDF Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CH01	Director's details changed for Mr Edward Michael Fletcher on 21 January 2021	View PDF Director's details changed for Mr Edward Michael Fletcher on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages)
14 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	TM01	Termination of appointment of Robert Nicholas Duggan as a director on 25 June 2020	View PDF Termination of appointment of Robert Nicholas Duggan as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CH01	Director's details changed for Mr Jamie Pender Wisbey on 17 January 2020	View PDF Director's details changed for Mr Jamie Pender Wisbey on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CH01	Director's details changed for Mr Jamie Pender Wisbey on 10 August 2019	View PDF Director's details changed for Mr Jamie Pender Wisbey on 10 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages)
09 Jul 2019	AP01	Appointment of Mr Jamie Pender Wisbey as a director on 8 July 2019	View PDF Appointment of Mr Jamie Pender Wisbey as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CH01	Director's details changed for Robert Nicholas Duggan on 29 October 2018	View PDF Director's details changed for Robert Nicholas Duggan on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AP01	Appointment of Mr Rinaldo Enrico Marcoz as a director on 14 February 2019	View PDF Appointment of Mr Rinaldo Enrico Marcoz as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	PSC01	Notification of Joanathan David Rigby as a person with significant control on 7 December 2018	View PDF Notification of Joanathan David Rigby as a person with significant control on 7 December 2018 - link opens in a new window - 2 pages (2 pages)

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