MIF HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Termination of appointment of Brendan Rohan Tobin as a director on 2023-11-23 |
| 20/09/2420 September 2024 | Termination of appointment of Danielle Cherie Shoemark as a secretary on 2024-09-20 |
| 28/05/2428 May 2024 | Second filing for the appointment of Mr Sean James Prentice as a director |
| 20/05/2420 May 2024 | Appointment of Mr Sean James Prentice as a director on 2024-05-16 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 13/11/2313 November 2023 | Full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Full accounts made up to 2021-03-31 |
| 11/05/2211 May 2022 | Appointment of Associate Director Brendan Tobin as a director on 2022-04-28 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 28/02/2228 February 2022 | Termination of appointment of Mark Adrian Vorbach as a director on 2022-02-22 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY KIMBER / 19/12/2019 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 01/02/2020 |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR JAMES ANTHONY KIMBER |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 03/08/2018 |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 03/08/2018 |
| 14/12/1814 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 2800002 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL |
| 10/01/1810 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 1700002 |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | SECRETARY APPOINTED MS DANIELLE CHERIE SHOEMARK |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANNA MCGEE |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 06/02/176 February 2017 | SECRETARY APPOINTED HELEN LOUISE EVERITT |
| 06/02/176 February 2017 | SECRETARY APPOINTED ANNA LOUISE MCGEE |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM C/O AMBANT UNDERWRITING SERVICES LIMITED MARLOW HOUSE 1A LLOYD'S AVENUE LONDON EC3N 3AA ENGLAND |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY AMBANT UNDERWRITING SERVICES LIMITED |
| 23/08/1623 August 2016 | ADOPT ARTICLES 10/08/2016 |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER |
| 16/08/1616 August 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR LEIGH PETER HARRISON |
| 28/04/1628 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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