MG GUARANTEE CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Darren Fisher as a director on 2025-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-25 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 06/05/146 May 2014 | 01/05/14 NO MEMBER LIST |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 28/05/1328 May 2013 | 01/05/13 NO MEMBER LIST |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 22/05/1222 May 2012 | 01/05/12 NO MEMBER LIST |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 04/05/114 May 2011 | 01/05/11 NO MEMBER LIST |
| 27/05/1027 May 2010 | 01/05/10 NO MEMBER LIST |
| 26/05/1026 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 12/01/1012 January 2010 | ADOPT ARTICLES 26/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 |
| 22/05/0922 May 2009 | ANNUAL RETURN MADE UP TO 01/05/09 |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 27/05/0827 May 2008 | ANNUAL RETURN MADE UP TO 21/05/08 |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 02/04/082 April 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 |
| 23/05/0723 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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