MASTERWORK INVESTMENT CONSORTIUM LTD

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DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-09-28 with no updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-09-28 with no updates

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. ENGIN ERTOSUN / 19/06/2019

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 99 GRAY'S INN ROAD LONDON WC1X 8TY

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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28/09/1828 September 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TLK CAPITAL INVESTMENT MANAGEMENT LTD

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11/10/1711 October 2017 CESSATION OF OZDEMIR FADIL AS A PSC

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/11/162 November 2016 DISS40 (DISS40(SOAD))

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01/11/161 November 2016 FIRST GAZETTE

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM UNIT TEN 9-11 GLENELDON ROAD STREATHAM LONDON SW16 2AU ENGLAND

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29/09/1529 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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07/09/157 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067400990008

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 99 GRAY'S INN ROAD LONDON WC1X 8TY ENGLAND

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07/09/157 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067400990009

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07/09/157 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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07/09/157 September 2015 DIRECTOR APPOINTED MR OZDEMIR FADIL

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07/09/157 September 2015 DIRECTOR APPOINTED MR REGINALD PHILLIP HEADLEY

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07/09/157 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/09/157 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067400990010

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067400990011

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 30 November 2013

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24/04/1524 April 2015 30/03/15 STATEMENT OF CAPITAL GBP 3

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11/04/1511 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067400990008

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11/04/1511 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067400990009

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01/04/151 April 2015 30/03/15 STATEMENT OF CAPITAL GBP 2

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 49 LEIGHAM COURT ROAD LONDON SW16 2NF

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR JANET HO

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25/02/1525 February 2015 DIRECTOR APPOINTED MR ENGIN ERTOSUN

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10/02/1510 February 2015 DISS40 (DISS40(SOAD))

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09/02/159 February 2015 Annual return made up to 3 November 2014 with full list of shareholders

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02/12/142 December 2014 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR PRASAD THAKER

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29/08/1429 August 2014 DIRECTOR APPOINTED MR PRASAD THAKER

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29/08/1429 August 2014 APPOINTMENT TERMINATED, DIRECTOR RANJIT APPA

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29/08/1429 August 2014 APPOINTMENT TERMINATED, DIRECTOR RANJIT APPA

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR KIN CHIU

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15/03/1415 March 2014 DISS40 (DISS40(SOAD))

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12/03/1412 March 2014 Annual return made up to 3 November 2013 with full list of shareholders

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 75 FARRINGDON ROAD LONDON EC1M 3JY UNITED KINGDOM

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04/03/144 March 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/09/1311 September 2013 DIRECTOR APPOINTED MR RANJIT APPA

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06/03/136 March 2013 DISS40 (DISS40(SOAD))

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05/03/135 March 2013 FIRST GAZETTE

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27/02/1327 February 2013 Annual return made up to 3 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/03/1217 March 2012 DISS40 (DISS40(SOAD))

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14/03/1214 March 2012 Annual return made up to 3 November 2011 with full list of shareholders

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06/03/126 March 2012 FIRST GAZETTE

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM FIRST FLOOR 28 GRAY'S INN ROAD LONDON WC1X 8HR UNITED KINGDOM

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/08/1118 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/08/1118 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/08/1118 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/08/1118 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/03/1119 March 2011 DISS40 (DISS40(SOAD))

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17/03/1117 March 2011 Annual return made up to 3 November 2010 with full list of shareholders

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 14 GRANGE DRIVE CHISLEHURST KENT BR7 5ES UNITED KINGDOM

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15/03/1115 March 2011 FIRST GAZETTE

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23/09/1023 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/09/1021 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET LI HUA HO / 18/12/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KIN MAN CHIU / 18/12/2009

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21/01/1021 January 2010 Annual return made up to 3 November 2009 with full list of shareholders

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24/11/0924 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/11/0924 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / LI HUA TAN / 29/05/2009

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27/05/0927 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/05/0927 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/05/0927 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/11/083 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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