MOLINEUX RMBS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
11/07/2511 July 2025 New | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
11/07/2511 July 2025 New | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
11/07/2511 July 2025 New | Registered office address changed from 5 Churchill Place 10th Floor London United Kingdom E14 5HU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2025-07-11 |
11/07/2511 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London United Kingdom E14 5HU on 2025-07-11 |
06/02/256 February 2025 | Confirmation statement made on 2025-01-28 with updates |
16/12/2416 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
16/12/2416 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
16/12/2416 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
16/12/2416 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
02/12/242 December 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
01/02/241 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
18/04/2318 April 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2023-04-18 |
09/02/239 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
07/02/237 February 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01 |
07/02/237 February 2023 | Appointment of Ms. Helena Paivi Whitaker as a director on 2023-02-01 |
28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
25/03/2025 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
06/08/186 August 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
25/05/1825 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
09/01/179 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
09/01/179 January 2017 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
09/01/179 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
09/01/179 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
16/03/1616 March 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
17/02/1617 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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