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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)
14 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Jul 2020	MR01	Registration of charge 099910040008, created on 26 June 2020	View PDF Registration of charge 099910040008, created on 26 June 2020 - link opens in a new window - 37 pages (37 pages)
07 Jul 2020	MR01	Registration of charge 099910040009, created on 26 June 2020	View PDF Registration of charge 099910040009, created on 26 June 2020 - link opens in a new window - 38 pages (38 pages)
02 Jul 2020	MR01	Registration of charge 099910040006, created on 26 June 2020	View PDF Registration of charge 099910040006, created on 26 June 2020 - link opens in a new window - 27 pages (27 pages)
02 Jul 2020	MR01	Registration of charge 099910040007, created on 26 June 2020	View PDF Registration of charge 099910040007, created on 26 June 2020 - link opens in a new window - 36 pages (36 pages)
11 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
13 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
03 May 2018	RP04CS01	Second filing of Confirmation Statement dated 04/02/2018	View PDF Second filing of Confirmation Statement dated 04/02/2018 - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2018	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)
08 Mar 2018	CS01	Confirmation statement made on 4 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/05/2018.	View PDF Confirmation statement made on 4 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/05/2018. - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	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)
24 Nov 2017	TM01	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017	View PDF Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	View PDF Previous accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	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)
29 Mar 2016	MR01	Registration of charge 099910040002, created on 14 March 2016	View PDF Registration of charge 099910040002, created on 14 March 2016 - link opens in a new window - 64 pages (64 pages)
29 Mar 2016	MR01	Registration of charge 099910040003, created on 14 March 2016	View PDF Registration of charge 099910040003, created on 14 March 2016 - link opens in a new window - 35 pages (35 pages)
29 Mar 2016	MR01	Registration of charge 099910040005, created on 14 March 2016	View PDF Registration of charge 099910040005, created on 14 March 2016 - link opens in a new window - 35 pages (35 pages)
29 Mar 2016	MR01	Registration of charge 099910040004, created on 14 March 2016	View PDF Registration of charge 099910040004, created on 14 March 2016 - link opens in a new window - 35 pages (35 pages)
12 Feb 2016	MR01	Registration of charge 099910040001, created on 8 February 2016	View PDF Registration of charge 099910040001, created on 8 February 2016 - link opens in a new window - 59 pages (59 pages)
05 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-05 GBP 100	View PDF Incorporation Statement of capital on 2016-02-05 GBP 100 - link opens in a new window - 38 pages (38 pages)

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MARYLEBONE FINCO LIMITED

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