Companies House does not verify the accuracy of the information filed

Advanced company search

MFC HOLDING LIMITED

Company number 09067422

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jun 2016	AP01	Appointment of Mr Maurizio Flammini as a director on 16 May 2016	View PDF Appointment of Mr Maurizio Flammini as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM01	Termination of appointment of T&W Directors Ltd as a director on 16 May 2016	View PDF Termination of appointment of T&W Directors Ltd as a director on 16 May 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 USD 5,000,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 USD 5,000,000 - link opens in a new window - 21 pages (21 pages)
09 Nov 2015	SH06	Cancellation of shares. Statement of capital on 31 August 2015 USD 5,000,000	View PDF Cancellation of shares. Statement of capital on 31 August 2015 USD 5,000,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 10 June 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jun 2015	AP01	Appointment of Mr Anthony Stephen Airs as a director on 10 June 2015	View PDF Appointment of Mr Anthony Stephen Airs as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP01	Appointment of Mr Francesco Costa as a director on 10 June 2015	View PDF Appointment of Mr Francesco Costa as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP01	Appointment of Mr Giorgio Bianchi as a director on 10 June 2015	View PDF Appointment of Mr Giorgio Bianchi as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM01	Termination of appointment of Eleonora Flammini as a director on 10 June 2015	View PDF Termination of appointment of Eleonora Flammini as a director on 10 June 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
21 May 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH01	Director's details changed for Ms Eleonora Flammini on 1 March 2015	View PDF Director's details changed for Ms Eleonora Flammini on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 100	View PDF Incorporation Statement of capital on 2014-06-03 GBP 100 - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?