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MAYFAIR FINANCIAL MANAGEMENT LIMITED

Company number 13851781

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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)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
24 May 2023	PSC04	Change of details for Mr Michail Logothetis as a person with significant control on 10 May 2023	View PDF Change of details for Mr Michail Logothetis as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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