MIF HOLDINGS LIMITED

Company number 10140440

Date	Type	Description	View / Download
28 Apr 2020	CH01	Director's details changed for Mr James Anthony Kimber on 19 December 2019	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020	(2 pages)
04 Jan 2020	AA	Full accounts made up to 31 March 2019	(20 pages)
20 Dec 2019	AP01	Appointment of Mr James Anthony Kimber as a director on 19 December 2019	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(4 pages)
03 Jan 2019	CH01	Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018	(2 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
21 Dec 2018	CH01	Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018	(2 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 2,800,002	(3 pages)
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(5 pages)
27 Feb 2018	AP01	Appointment of Mr James Christopher Dyckhoff as a director on 19 February 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Richard Abel as a director on 19 February 2018	(1 page)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 1,700,002	(3 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(15 pages)
17 Oct 2017	AP03	Appointment of Ms Danielle Cherie Shoemark as a secretary on 9 October 2017	(2 pages)
29 Aug 2017	TM02	Termination of appointment of Anna Louise Mcgee as a secretary on 22 August 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
06 Feb 2017	TM02	Termination of appointment of Ambant Underwriting Services Limited as a secretary on 5 February 2017	(1 page)
06 Feb 2017	AP03	Appointment of Helen Louise Everitt as a secretary on 5 February 2017	(2 pages)
06 Feb 2017	AP03	Appointment of Anna Louise Mcgee as a secretary on 5 February 2017	(2 pages)
06 Feb 2017	AD01	Registered office address changed from C/O Ambant Underwriting Services Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 6 February 2017	(1 page)
23 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Aug 2016	AP01	Appointment of Mr Christopher Stewart Butcher as a director on 12 August 2016	(2 pages)
16 Aug 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
04 Aug 2016	AP01	Appointment of Mr Leigh Peter Harrison as a director on 4 August 2016	(2 pages)

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