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MY PROPERTY FILE GROUP HOLDINGS LIMITED

Company number 12232759

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Nov 2020	PSC07	Cessation of Stephen Frederick Devonshire as a person with significant control on 11 November 2020	View PDF Cessation of Stephen Frederick Devonshire as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	PSC02	Notification of Assured Property Finance Limited as a person with significant control on 11 November 2020	View PDF Notification of Assured Property Finance Limited as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	PSC04	Change of details for Mr Stephen Frederick Devonshire as a person with significant control on 9 November 2020	View PDF Change of details for Mr Stephen Frederick Devonshire as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of Mr Nirav Raval as a director on 1 October 2020	View PDF Appointment of Mr Nirav Raval as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AD01	Registered office address changed from Suite 1204 6 Bevis Marks Bury Court London EC3A 7HL United Kingdom to First Floor, 27 Charlotte Road London EC2A 3PB on 8 October 2020	View PDF Registered office address changed from Suite 1204 6 Bevis Marks Bury Court London EC3A 7HL United Kingdom to First Floor, 27 Charlotte Road London EC2A 3PB on 8 October 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	TM01	Termination of appointment of Nicholas Davies as a director on 13 July 2020	View PDF Termination of appointment of Nicholas Davies as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2020	PSC01	Notification of Stephen Devonshire as a person with significant control on 1 March 2020	View PDF Notification of Stephen Devonshire as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	PSC07	Cessation of Nicholas Davies as a person with significant control on 1 March 2020	View PDF Cessation of Nicholas Davies as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP01	Appointment of Mr John Devonshire as a director on 1 March 2020	View PDF Appointment of Mr John Devonshire as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AD01	Registered office address changed from 962 Eastern Avenue, Ilford Essex IG2 7JD United Kingdom to Suite 1204 6 Bevis Marks Bury Court London EC3A 7HL on 23 October 2019	View PDF Registered office address changed from 962 Eastern Avenue, Ilford Essex IG2 7JD United Kingdom to Suite 1204 6 Bevis Marks Bury Court London EC3A 7HL on 23 October 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-30 GBP 100	View PDF Incorporation Statement of capital on 2019-09-30 GBP 100 - link opens in a new window - 29 pages (29 pages)

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