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MALINA FINANCING 2013-1 PLC

Company number 08432822

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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)
13 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 March 2018
10 Aug 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
10 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
15 Sep 2017 AA Full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
15 Sep 2016 AA Full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,000
04 Oct 2015 AA Full accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 50,000
26 Jan 2015 CH01 Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
06 Sep 2014 AA Full accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 50,000
15 May 2013 MR01 Registration of charge 084328220001
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 50,000
22 Apr 2013 CERT8A Commence business and borrow
22 Apr 2013 SH50 Trading certificate for a public company
06 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)