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MNA FINANCE LIMITED

Company number 10423297

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	TM01	Termination of appointment of Eileen Kirsten Martin as a director on 27 September 2024	View PDF Termination of appointment of Eileen Kirsten Martin as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Elizabeth Knowles as a director on 27 September 2024	View PDF Appointment of Elizabeth Knowles as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 224 pages (224 pages)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
03 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 212 pages (212 pages)
03 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CH01	Director's details changed for Mr Nicholas Aaron Frost on 1 July 2023	View PDF Director's details changed for Mr Nicholas Aaron Frost on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 214 pages (214 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM02	Termination of appointment of Sonja Arsenic as a secretary on 30 June 2023	View PDF Termination of appointment of Sonja Arsenic as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AP01	Appointment of Ms Winifred Chime as a director on 21 September 2022	View PDF Appointment of Ms Winifred Chime as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP03	Appointment of Sonja Arsenic as a secretary on 21 September 2022	View PDF Appointment of Sonja Arsenic as a secretary on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
17 Aug 2022	TM02	Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022	View PDF Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Stephanie Helen Mackie as a director on 4 July 2022	View PDF Termination of appointment of Stephanie Helen Mackie as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr Nicholas Aaron Frost as a director on 1 April 2022	View PDF Appointment of Mr Nicholas Aaron Frost as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Stacey Ann Kent as a director on 1 April 2022	View PDF Termination of appointment of Stacey Ann Kent as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Ms Eileen Kirsten Martin as a director on 16 December 2021	View PDF Appointment of Ms Eileen Kirsten Martin as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)

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MNA FINANCE LIMITED

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