MAYFAIR SECURE DEPOSIT LTD

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Company Documents

DateDescription
11/08/1811 August 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/183 July 2018 FIRST GAZETTE

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13/10/1713 October 2017 PSC'S CHANGE OF PARTICULARS / MR BRIAN WARE / 15/11/2016

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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19/08/1719 August 2017 DISS40 (DISS40(SOAD))

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 104 SPENCER STREET BIRMINGHAM B18 6DB

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/08/178 August 2017 FIRST GAZETTE

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22/06/1722 June 2017 DIRECTOR APPOINTED MR STUART SEXTON

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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07/04/177 April 2017 COMPANY RESTORED ON 07/04/2017

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 July 2015

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20/09/1620 September 2016 STRUCK OFF AND DISSOLVED

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05/07/165 July 2016 FIRST GAZETTE

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15/01/1615 January 2016 APPOINTMENT TERMINATED, DIRECTOR DONNA FARIA

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15/01/1615 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALLAN FARIA

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21/09/1521 September 2015 Annual return made up to 9 July 2015 with full list of shareholders

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GUY FARIA / 10/10/2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE FARIA / 10/10/2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WARE / 10/10/2014

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20/08/1420 August 2014 COMPANY NAME CHANGED MAYFAIR LOANS & INVESTMENTS LTD CERTIFICATE ISSUED ON 20/08/14

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20/08/1420 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/08/1413 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR REBECCA BUTLIN

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07/04/147 April 2014 DIRECTOR APPOINTED MRS REBECCA JANET BUTLIN

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GUY FARIA / 24/03/2014

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE FARIA / 24/03/2014

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31/03/1431 March 2014 04/03/14 STATEMENT OF CAPITAL GBP 300

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14/03/1414 March 2014 DIRECTOR APPOINTED BRIAN WARE

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14/03/1414 March 2014 DIRECTOR APPOINTED ALLAN GUY FARIA

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM APARTMENT 26 LIBERTY PLACE SHEEPCOAT STREET BIRMINGHAM WEST MIDLANDS B16 8JB ENGLAND

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09/07/139 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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