MB (SECURITY AGENT) LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-03-13 with no updates

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22/11/2422 November 2024 Satisfaction of charge 106693370001 in full

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-03-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/05/1929 May 2019 PREVEXT FROM 31/08/2018 TO 31/12/2018

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINT PROPERTY FINANCE GROUP LIMITED

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24/05/1924 May 2019 CESSATION OF ANDREW JONATHAN LAZARE AS A PSC

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01/04/191 April 2019 CESSATION OF MICHAEL HILTON SILVERMAN AS A PSC

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVERMAN

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01/04/191 April 2019 DIRECTOR APPOINTED MR ANDREW JONATHAN LAZARE

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN LAZARE

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29/03/1929 March 2019 COMPANY NAME CHANGED MB DEBT CO LTD CERTIFICATE ISSUED ON 29/03/19

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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12/03/1812 March 2018 PREVSHO FROM 31/03/2018 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/03/1717 March 2017 COMPANY NAME CHANGED MB DEBT COMPANY LIMITED CERTIFICATE ISSUED ON 17/03/17

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14/03/1714 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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