MPT MT STUART LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | |
| 14/05/2514 May 2025 | |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 25/03/2525 March 2025 | Memorandum and Articles of Association |
| 25/03/2525 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 06/08/246 August 2024 | Termination of appointment of Katie Mae Williams as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Conor O’Donnell as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Charles Salmon as a director on 2024-07-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 17/01/2417 January 2024 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2023-12-31 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/09/2312 September 2023 | Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on 2023-09-12 |
| 24/07/2324 July 2023 | Director's details changed for Ms Katie Mae Williams on 2023-05-22 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Termination of appointment of Donna Leanne Shorto as a director on 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Ms Katie Mae Williams as a director on 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Miss Stephanie Carroll Hamner as a director on 2021-12-31 |
| 10/01/2210 January 2022 | Termination of appointment of James Joshua Barber-Lomax as a director on 2021-12-31 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 5TH FLOOR 1 LUMLEY STREET LONDON W1K 6JE ENGLAND |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 26/09/1926 September 2019 | ADOPT ARTICLES 09/09/2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR JAMES KEVIN HANNA |
| 06/09/196 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICAL PROPERTIES TRUST, INC. |
| 05/09/195 September 2019 | CESSATION OF SECURE INCOME REIT PLC AS A PSC |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061819780002 |
| 19/08/1919 August 2019 | CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSHUA BARBER-LOMAX |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MS DONNA LEANNE SHORTO |
| 19/08/1919 August 2019 | COMPANY NAME CHANGED SIR MT STUART LIMITED CERTIFICATE ISSUED ON 19/08/19 |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE INCOME REIT PLC |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 25/09/1525 September 2015 | ALTER ARTICLES 25/08/2015 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061819780002 |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED PHILIP MICHAEL BROWN |
| 18/09/1418 September 2014 | ARTICLES OF ASSOCIATION |
| 18/09/1418 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 11/09/1411 September 2014 | COMPANY NAME CHANGED P1 MT STUART LIMITED CERTIFICATE ISSUED ON 11/09/14 |
| 11/09/1411 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1411 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 02/04/122 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA LESLAU / 30/03/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/06/074 June 2007 | FINANCE DOCUMENTS 14/05/07 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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