MLC 50 EQUITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 07/02/257 February 2025 | Cessation of Coller Protector Limited as a person with significant control on 2023-06-30 |
| 01/12/241 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 02/12/232 December 2023 | Notification of Jeremy Joseph Coller as a person with significant control on 2021-11-05 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 05/04/225 April 2022 | Appointment of Ms Deborah Amanda Jones as a director on 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Peter Michael Hutton as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAND |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER BLAND / 24/10/2016 |
| 24/10/1624 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROGER BLAND / 24/10/2016 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM PARK HOUSE 16 PARK STREET LONDON W1K 6AF ENGLAND |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 33 CAVENDISH SQUARE LONDON W1G 0TT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUTTON / 05/02/2016 |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HUTTON / 19/03/2014 |
| 16/02/1516 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/02/1418 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/02/1224 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/02/118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0TT ENGLAND |
| 10/02/1010 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR UNITED KINGDOM |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR PETER MICHAEL HUTTON |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 33 CAVENDISH SQUARE LONDON W1G 0TT |
| 17/03/0917 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 16/07/0816 July 2008 | COMPANY NAME CHANGED MLC 50 LIMITED CERTIFICATE ISSUED ON 16/07/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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