- Company Overview for M&C NEW YORK FINANCE (UK) LIMITED (09060415)
- Filing history for M&C NEW YORK FINANCE (UK) LIMITED (09060415)
- People for M&C NEW YORK FINANCE (UK) LIMITED (09060415)
- Registers for M&C NEW YORK FINANCE (UK) LIMITED (09060415)
- More for M&C NEW YORK FINANCE (UK) LIMITED (09060415)
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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11 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
11 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
14 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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14 Jun 2016 | AD03 | Register(s) moved to registered inspection location Millennium & Copthorne Hotels Plc Corporate Headquarters, Scarsdale Place Kensington London W8 5SR | |
30 Mar 2016 | AD03 | Register(s) moved to registered inspection location Millennium & Copthorne Hotels Plc Corporate Headquarters, Scarsdale Place Kensington London W8 5SR | |
22 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
28 Sep 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
28 Sep 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
28 Sep 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
05 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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04 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 9 June 2014
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25 Jun 2014 | AD02 | Register inspection address has been changed | |
25 Jun 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 31 December 2014 | |
28 May 2014 | NEWINC | Incorporation |