MFC HOLDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Termination of appointment of Francesco Costa as a director on 2025-06-05 |
| 17/07/2517 July 2025 | Appointment of Mr Maximiliano Giovanni Giorgio Chechile as a director on 2025-07-01 |
| 23/06/2523 June 2025 | Secretary's details changed for Statura Ltd on 2025-06-23 |
| 13/01/2513 January 2025 | Termination of appointment of Claudio Cornini as a director on 2024-12-31 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 25/10/2125 October 2021 | Director's details changed for Mr Francesco Costa on 2021-10-21 |
| 21/05/2121 May 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 28/09/1928 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR. CLAUDIO CORNINI |
| 02/11/172 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / EMME-E GROUP LIMITED / 06/04/2016 |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DARIO GIORDANO COLOMBO / 06/04/2016 |
| 22/05/1722 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATURA LTD / 22/05/2017 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM, 38 CRAVEN STREET LONDON, WC2N 5NG |
| 22/03/1722 March 2017 | CORPORATE SECRETARY APPOINTED STATURA LTD |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AIRS |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR T&W DIRECTORS LTD |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR MAURIZIO FLAMMINI |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/159 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | 31/08/15 STATEMENT OF CAPITAL USD 5000000 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 100 |
| 23/06/1523 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR ANTHONY STEPHEN AIRS |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEONORA FLAMMINI |
| 11/06/1511 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR FRANCESCO COSTA |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR GIORGIO BIANCHI |
| 21/05/1521 May 2015 | ADOPT ARTICLES 17/04/2015 |
| 21/05/1521 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELEONORA FLAMMINI / 01/03/2015 |
| 12/03/1512 March 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/06/143 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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