MISTRAL ASSET FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 08/05/258 May 2025 | Change of details for Mr Simon Anthony Fawcett as a person with significant control on 2025-05-08 |
| 08/05/258 May 2025 | Director's details changed for Mistral Holdings Guernsey Limited on 2025-05-08 |
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 09/01/259 January 2025 | Appointment of Mr Priyesh Shah as a director on 2025-01-09 |
| 09/01/259 January 2025 | Registered office address changed from Clarence House Clarence Street Manchester M2 4DW England to 411-413 Oxford Street London W1C 2PE on 2025-01-09 |
| 09/01/259 January 2025 | Appointment of Mr Priyesh Shah as a secretary on 2025-01-09 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 17/05/2417 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-06 with updates |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Termination of appointment of Steven Andrew Nicholas Paxton as a director on 2023-06-30 |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 21/06/2321 June 2023 | Termination of appointment of Steven Paxton as a secretary on 2023-06-19 |
| 12/04/2312 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Appointment of Mr Frederick Thomas Barrington Fuller as a director on 2023-03-27 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/02/221 February 2022 | Appointment of Mr Steven Andrew Nicholas Paxton as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mr Steven Paxton as a secretary on 2022-02-01 |
| 08/11/218 November 2021 | Registered office address changed from Neo 6 Charlotte Street Manchester M1 4ET England to Neo 9 Charlotte Street Manchester M1 4ET on 2021-11-08 |
| 03/11/213 November 2021 | Termination of appointment of Joeline Marie Smith as a secretary on 2021-11-03 |
| 03/11/213 November 2021 | Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to Neo 6 Charlotte Street Manchester M1 4ET on 2021-11-03 |
| 03/11/213 November 2021 | Termination of appointment of Joeline Marie Smith as a director on 2021-11-03 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/07/2020 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051719670008 |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MRS JOELINE MARIE SMITH |
| 01/05/191 May 2019 | SECRETARY APPOINTED MRS JOELINE MARIE SMITH |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 139 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 9HZ |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PRIESTLEY |
| 02/04/192 April 2019 | INCREASE SHARE CAP 12/03/2019 |
| 19/03/1919 March 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 1000000 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY WADSWORTH |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR TARUNKUMAR VALLABHBHAI MISTRY |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD WADSWORTH / 10/04/2018 |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANTHONY FAWCETT |
| 09/04/189 April 2018 | CESSATION OF MISTRAL HOLDINGS GUERNSEY LIMITED AS A PSC |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 21/04/1721 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR STEPHEN CHARLES LOW |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IRENE BAILEY |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/12/1513 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISTRAL HOLDINGS GUERNSEY LIMITED / 12/12/2015 |
| 13/12/1513 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES PRIESTLEY / 12/12/2015 |
| 16/07/1516 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 11/08/1411 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1311 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | CORPORATE DIRECTOR APPOINTED MISTRAL HOLDINGS GUERNSEY LIMITED |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MISTRAL DEVELOPMENTS LTD |
| 08/08/128 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/04/121 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 5 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MS IRENE BAILEY |
| 26/07/1126 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALLWORTH |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR GUY RICHARD WADSWORTH |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/108 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISTRAL DEVELOPMENTS LTD / 01/06/2010 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR WILLIAM MOORE |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR ROBERT JAMES HALLWORTH |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FAWCETT |
| 05/10/095 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR ASTLE HOLDINGS LIMITED |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MISTRAL DEVELOPMENTS LTD |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASTLE HOLDINGS LIMITED / 01/02/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 288-290 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3QA |
| 20/07/0420 July 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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