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MPF NOMINEES LIMITED

Company number 08499211

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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)
11 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
05 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
28 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AP03	Appointment of Louise Joy Robinson as a secretary on 22 April 2021	View PDF Appointment of Louise Joy Robinson as a secretary on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Ms Anita Huynh as a director on 22 April 2021	View PDF Appointment of Ms Anita Huynh as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM02	Termination of appointment of Steven Barrie Smith as a secretary on 22 April 2021	View PDF Termination of appointment of Steven Barrie Smith as a secretary on 22 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Leigh Peter Harrison as a director on 22 April 2021	View PDF Termination of appointment of Leigh Peter Harrison as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
15 Jul 2020	PSC02	Notification of Macquarie International Limited as a person with significant control on 1 July 2020	View PDF Notification of Macquarie International Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC07	Cessation of Macquarie (Uk) Group Services Limited as a person with significant control on 1 July 2020	View PDF Cessation of Macquarie (Uk) Group Services Limited as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CH01	Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020	View PDF Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	CH01	Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018	View PDF Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CH01	Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018	View PDF Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	View PDF Confirmation statement made on 22 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	AP01	Appointment of Mr James Christopher Dyckhoff as a director on 12 January 2018	View PDF Appointment of Mr James Christopher Dyckhoff as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	TM01	Termination of appointment of Richard Abel as a director on 12 January 2018	View PDF Termination of appointment of Richard Abel as a director on 12 January 2018 - link opens in a new window - 1 page (1 page)

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MPF NOMINEES LIMITED

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