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MAS INVESTMENT HOLDINGS LIMITED

Company number 11919688

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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)
07 Aug 2024	MR01	Registration of charge 119196880003, created on 25 July 2024	View PDF Registration of charge 119196880003, created on 25 July 2024 - link opens in a new window - 27 pages (27 pages)
21 May 2024	MR01	Registration of charge 119196880002, created on 14 May 2024	View PDF Registration of charge 119196880002, created on 14 May 2024 - link opens in a new window - 28 pages (28 pages)
01 May 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jul 2023	MR01	Registration of charge 119196880001, created on 30 June 2023	View PDF Registration of charge 119196880001, created on 30 June 2023 - link opens in a new window - 11 pages (11 pages)
06 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2022	CH01	Director's details changed for Mr Gareth Southgate on 9 December 2021	View PDF Director's details changed for Mr Gareth Southgate on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	PSC04	Change of details for Mr Gareth Southgate as a person with significant control on 22 March 2021	View PDF Change of details for Mr Gareth Southgate as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CH01	Director's details changed for Mr Gareth Southgate on 22 March 2021	View PDF Director's details changed for Mr Gareth Southgate on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CH01	Director's details changed for Mrs Alison Jane Southgate on 22 March 2021	View PDF Director's details changed for Mrs Alison Jane Southgate on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Aston House Cornwall Avenue London N3 1LF on 22 March 2021	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Aston House Cornwall Avenue London N3 1LF on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AD02	Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Aston House Cornwall Avenue London N3 1LF	View PDF Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Aston House Cornwall Avenue London N3 1LF - link opens in a new window - 1 page (1 page)
20 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Apr 2019	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
01 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-01 GBP 100 - link opens in a new window - 39 pages (39 pages)

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MAS INVESTMENT HOLDINGS LIMITED

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