MAC ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-12 with no updates

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16/10/2416 October 2024 Full accounts made up to 2024-06-30

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03/07/243 July 2024 Change of details for Mr Giancarlo Alloa Casale as a person with significant control on 2023-02-20

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03/07/243 July 2024 Cessation of Julien Da Teresa as a person with significant control on 2023-02-20

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-12 with no updates

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15/04/2415 April 2024 Full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-12 with updates

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30/03/2330 March 2023 Full accounts made up to 2022-06-30

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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20/02/2320 February 2023 Statement of capital following an allotment of shares on 2023-02-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Director's details changed for Mr Julien Da Teresa on 2022-05-01

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17/05/2217 May 2022 Confirmation statement made on 2022-05-12 with updates

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16/05/2216 May 2022 Change of details for Mr Giancarlo Alloa Casale as a person with significant control on 2022-05-01

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16/05/2216 May 2022 Change of details for Julien Da Teresa as a person with significant control on 2022-05-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/04/2120 April 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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01/02/211 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN DA TERESA / 28/01/2021

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29/01/2129 January 2021 PSC'S CHANGE OF PARTICULARS / JULIEN DA TERESA / 28/01/2021

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27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR DIEGO MASCIO

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20/10/2020 October 2020 PSC'S CHANGE OF PARTICULARS / MR GIANCARLO ALLOA CASALE / 21/09/2020

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19/10/2019 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIEN DA TERESA

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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18/02/2018 February 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR GIANCARLO ALLOA CASALE

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN DA TERESA / 07/05/2019

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28/03/1928 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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23/11/1823 November 2018 23/11/18 STATEMENT OF CAPITAL GBP 60000

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23/11/1823 November 2018 REDUCE ISSUED CAPITAL 05/11/2018

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22/11/1822 November 2018 SOLVENCY STATEMENT DATED 05/11/18

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22/11/1822 November 2018 STATEMENT BY DIRECTORS

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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03/05/183 May 2018 CURREXT FROM 31/05/2018 TO 30/06/2018

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23/01/1823 January 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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14/12/1714 December 2017 DIRECTOR APPOINTED DIEGO MASCIO

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILES

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13/06/1713 June 2017 DIRECTOR APPOINTED MR JULIEN DA TERESA

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30/05/1730 May 2017 DIRECTOR APPOINTED MR GIANCARLO ALLOA CASALE

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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17/05/1717 May 2017 ADOPT ARTICLES 24/04/2017

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17/05/1717 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/1711 May 2017 10/05/17 STATEMENT OF CAPITAL GBP 150000

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14/03/1714 March 2017 SUB-DIVISION 01/09/16

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14/03/1714 March 2017 01/09/16 STATEMENT OF CAPITAL GBP 50000

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 2 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RT ENGLAND

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08/03/178 March 2017 SUB DIVISION 01/09/2016

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 19 LAWRIE PARK AVENUE LONDON SE26 6HA UNITED KINGDOM

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MILES / 01/09/2016

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13/05/1613 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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