MESAROLI FINANCE PLC

Company number 09401751

Date	Type	Description	View / Download
18 Feb 2019	TM02	Termination of appointment of James William Duffy as a secretary on 12 February 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of James William Duffy as a director on 12 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Ms Grazia Biancotti as a director on 12 February 2019	(2 pages)
15 Feb 2019	CS01	Confirmation statement made on 6 January 2019 with updates	(4 pages)
20 Nov 2018	AD01	Registered office address changed from 2nd Floor, Victory House 99-101 Regent Street London W1B 4EZ to 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT on 20 November 2018	(1 page)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(4 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
17 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(7 pages)
17 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
31 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 June 2016 GBP 69,700	(7 pages)
15 Jul 2016	AA	Full accounts made up to 31 January 2016	(14 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 69,700 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016	(5 pages)
07 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 50,000	(5 pages)
26 Jun 2015	AP01	Appointment of Margaret Ann Seville as a director on 16 June 2015	(3 pages)
16 Jun 2015	TM01	Termination of appointment of Vittorino Mesaroli as a director on 16 June 2015	(1 page)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 50,000	(46 pages)