- Company Overview for MRG FINANCE UK PLC (11344483)
- Filing history for MRG FINANCE UK PLC (11344483)
- People for MRG FINANCE UK PLC (11344483)
- More for MRG FINANCE UK PLC (11344483)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | CS01 | Confirmation statement made on 2 May 2024 with updates | |
| 16 Oct 2024 | PSC05 | Change of details for Monaco Resources Group S.A.M. as a person with significant control on 6 July 2023 | |
| 03 Aug 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Apr 2024 | AA | Full accounts made up to 31 December 2022 | |
| 24 Nov 2023 | TM01 | Termination of appointment of Mark Nunes as a director on 20 November 2023 | |
| 24 Nov 2023 | TM02 | Termination of appointment of Mark Nunes as a secretary on 20 November 2023 | |
| 24 Nov 2023 | AP03 | Appointment of Mr Sebastien Maurin as a secretary on 20 November 2023 | |
| 24 Nov 2023 | AP01 | Appointment of Mr Anouar Belli as a director on 20 November 2023 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 2 May 2023 with no updates | |
| 07 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 2 May 2022 with no updates | |
| 04 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 04 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 2 May 2021 with no updates | |
| 13 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 2 May 2020 with updates | |
| 03 Jul 2019 | AD01 | Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 12 Grosvenor Place London SW1X 7HH on 3 July 2019 | |
| 21 Jun 2019 | CS01 | Confirmation statement made on 2 May 2019 with updates | |
| 03 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 08 Apr 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 | |
| 10 Jan 2019 | PSC07 | Cessation of Mark Nunes as a person with significant control on 4 June 2018 | |
| 10 Jan 2019 | PSC02 | Notification of Monaco Resources Group S.A.M. as a person with significant control on 4 June 2018 | |
| 18 Jul 2018 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mark nunes |