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MDD FEE FUND ADMINISTRATION LIMITED

Company number 13917365

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 30 June 2024
14 Aug 2024 AA01 Previous accounting period extended from 28 February 2024 to 30 June 2024
06 Aug 2024 CH01 Director's details changed for Mr Paul Robert Challen Isaac on 5 August 2024
05 Aug 2024 CH01 Director's details changed for Mr Markus Christian Heiss on 5 August 2024
05 Aug 2024 CH01 Director's details changed for Mr Mark Neil Grocott on 5 August 2024
05 Aug 2024 CH01 Director's details changed for Mr Neil William Carnaffan on 5 August 2024
05 Aug 2024 PSC05 Change of details for Matson, Driscoll & Damico Uk Llp as a person with significant control on 5 June 2024
05 Aug 2024 AD01 Registered office address changed from Marlow House 1a Lloyds Avenue London London EC3N 3AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 5 August 2024
29 May 2024 AP01 Appointment of Mr Mark Neil Grocott as a director on 22 May 2024
29 May 2024 AP01 Appointment of Mr Neil William Carnaffan as a director on 22 May 2024
13 Mar 2024 TM01 Termination of appointment of Lee Swain as a director on 29 February 2024
13 Mar 2024 TM01 Termination of appointment of Mark Anthony Mangan as a director on 29 February 2024
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
15 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
04 Oct 2022 TM01 Termination of appointment of Flemming Jensen as a director on 16 February 2022
15 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-15
  • GBP 100