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MGI CAPITAL SECURITISATION LIMITED

Company number 13870524

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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)
10 Jun 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CH04	Secretary's details changed for Incorporate Secretariat Limited on 27 October 2022	View PDF Secretary's details changed for Incorporate Secretariat Limited on 27 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CH01	Director's details changed for Mr Charles Robert Sebastien Barnavon on 27 October 2022	View PDF Director's details changed for Mr Charles Robert Sebastien Barnavon on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC04	Change of details for Mr Charles Robert Sebastien Barnavon as a person with significant control on 27 October 2022	View PDF Change of details for Mr Charles Robert Sebastien Barnavon as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AD01	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 27 October 2022	View PDF Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 27 October 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	AP03	Appointment of Incorporate Secretariat Limited as a secretary on 25 January 2022	View PDF Appointment of Incorporate Secretariat Limited as a secretary on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-25 GBP 50,000,000	View PDF Incorporation Statement of capital on 2022-01-25 GBP 50,000,000 - link opens in a new window - 28 pages (28 pages)

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