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MODUS CAPITAL FINANCE LIMITED

Company number 10054864

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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)
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
06 Jun 2024 PSC01 Notification of Arlene Marcia Miller as a person with significant control on 6 June 2024
06 Jun 2024 PSC04 Change of details for Mr Fabian Mark Miller as a person with significant control on 6 June 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
02 Jun 2023 PSC01 Notification of Fabian Mark Miller as a person with significant control on 22 May 2023
01 Jun 2023 PSC07 Cessation of Ghulam Asghar Alahi as a person with significant control on 22 May 2023
30 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
19 May 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
30 Mar 2022 CERTNM Company name changed modus trade partners LIMITED\certificate issued on 30/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-28
10 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
20 Apr 2021 PSC07 Cessation of Geerish Gukhool as a person with significant control on 1 August 2016
03 Nov 2020 AA Micro company accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
10 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
08 Aug 2016 TM01 Termination of appointment of Geerish Gukhool as a director on 1 August 2016
08 Aug 2016 AP01 Appointment of Mr Ghulam Asghar Alahi as a director on 1 August 2016
05 May 2016 AD01 Registered office address changed from 28th Floor, the Gherkin Building 30 st Mary Axe London EC3A 8EP England to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 5 May 2016