- Company Overview for MG CAPITAL (UK) LTD. (SC153993)
- Filing history for MG CAPITAL (UK) LTD. (SC153993)
- People for MG CAPITAL (UK) LTD. (SC153993)
- Charges for MG CAPITAL (UK) LTD. (SC153993)
- More for MG CAPITAL (UK) LTD. (SC153993)
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) |
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25 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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25 Nov 2014 | CH01 | Director's details changed for Susan Munro Inglis Glen on 20 August 2014 | |
25 Nov 2014 | CH01 | Director's details changed for Maurice Glen on 20 April 2014 | |
03 Jan 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
22 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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|
28 Jun 2013 | AP03 | Appointment of Mr Maurice Keith Glen as a secretary | |
28 Jun 2013 | TM02 | Termination of appointment of Graham Clark as a secretary | |
07 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
28 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
09 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
22 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
19 Nov 2011 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
22 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
26 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
30 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
30 Nov 2009 | CH01 | Director's details changed for Susan Munro Inglis Glen on 2 October 2009 | |
14 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
23 Jun 2009 | 287 | Registered office changed on 23/06/2009 from 69 saint vincent street glasgow strathclyde G2 5TF | |
01 Dec 2008 | 363a | Return made up to 01/11/08; full list of members | |
22 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
26 Nov 2007 | 363s | Return made up to 01/11/07; no change of members | |
03 Sep 2007 | AA | Full accounts made up to 31 March 2007 | |
21 Mar 2007 | CERTNM | Company name changed sano investments LTD.\certificate issued on 21/03/07 | |
28 Nov 2006 | 363s | Return made up to 01/11/06; full list of members | |
31 Aug 2006 | AA | Full accounts made up to 31 March 2006 |