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MARYLEBONE FINCO LIMITED

Company number 09991004

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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)
29 Jul 2024	MR04	Satisfaction of charge 099910040001 in full	View PDF Satisfaction of charge 099910040001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2024	MR04	Satisfaction of charge 099910040002 in full	View PDF Satisfaction of charge 099910040002 in full - link opens in a new window - 1 page (1 page)
29 Jul 2024	MR04	Satisfaction of charge 099910040003 in full	View PDF Satisfaction of charge 099910040003 in full - link opens in a new window - 1 page (1 page)
29 Jul 2024	MR04	Satisfaction of charge 099910040004 in full	View PDF Satisfaction of charge 099910040004 in full - link opens in a new window - 1 page (1 page)
29 Jul 2024	MR04	Satisfaction of charge 099910040005 in full	View PDF Satisfaction of charge 099910040005 in full - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	PSC04	Change of details for Mr Paul Andrew Baudet as a person with significant control on 22 December 2023	View PDF Change of details for Mr Paul Andrew Baudet as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Uday Vyas on 15 November 2023	View PDF Director's details changed for Mr Uday Vyas on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Uday Vyas on 15 November 2023	View PDF Director's details changed for Mr Uday Vyas on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023	View PDF Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023	View PDF Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 4 February 2021	View PDF Second filing of Confirmation Statement dated 4 February 2021 - link opens in a new window - 6 pages (6 pages)
05 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
08 Feb 2021	CS01	04/02/21 Statement of Capital gbp 201 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/06/2022.	View PDF 04/02/21 Statement of Capital gbp 201 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/06/2022. - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 201	View PDF Statement of capital following an allotment of shares on 25 June 2020 GBP 201 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) be disapplied 18/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(1) be disapplied 18/06/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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MARYLEBONE FINCO LIMITED

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