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MMCF TRUSTEE LIMITED

Company number 09178063

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2024	CH01	Director's details changed for Mrs Marion Kay Macomber Kelly on 29 November 2023	View PDF Director's details changed for Mrs Marion Kay Macomber Kelly on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 7.5	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 7.5 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AP01	Appointment of Mrs Marion Kay Macomber Kelly as a director on 6 September 2023	View PDF Appointment of Mrs Marion Kay Macomber Kelly as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mrs Emily Jean Mary Van Lier as a director on 6 September 2023	View PDF Appointment of Mrs Emily Jean Mary Van Lier as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 15/10/2020	View PDF Resolutions RES13 ‐ Subdivided 15/10/2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	SH02	Sub-division of shares on 15 October 2020	View PDF Sub-division of shares on 15 October 2020 - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CH01	Director's details changed for Diana Lesley Scott on 1 July 2018	View PDF Director's details changed for Diana Lesley Scott on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	CH01	Director's details changed for Hung Cheng on 12 December 2018	View PDF Director's details changed for Hung Cheng on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH01	Director's details changed for Diana Lesley Scott on 1 July 2018	View PDF Director's details changed for Diana Lesley Scott on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)

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MMCF TRUSTEE LIMITED

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