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MB (SECURITY AGENT) LIMITED

Company number 10669337

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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)
22 Nov 2024 MR04 Satisfaction of charge 106693370001 in full
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 MR01 Registration of charge 106693370001, created on 22 April 2021
04 May 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
24 May 2019 PSC02 Notification of Mint Property Finance Group Limited as a person with significant control on 14 May 2019
24 May 2019 PSC07 Cessation of Andrew Jonathan Lazare as a person with significant control on 14 May 2019
01 Apr 2019 PSC01 Notification of Andrew Jonathan Lazare as a person with significant control on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Michael Hilton Silverman as a director on 1 April 2019
01 Apr 2019 PSC07 Cessation of Michael Hilton Silverman as a person with significant control on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Andrew Jonathan Lazare as a director on 1 April 2019
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-28
20 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
19 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
12 Mar 2018 AA Accounts for a dormant company made up to 31 August 2017
12 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 August 2017