MPG FINCO LIMITED

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DateDescription
18/02/2518 February 2025 Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01

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10/01/2510 January 2025 Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01

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17/12/2417 December 2024 Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

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18/11/2418 November 2024 Confirmation statement made on 2024-10-20 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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12/06/2412 June 2024 Appointment of Jennifer Lambkin as a director on 2024-05-31

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12/06/2412 June 2024 Termination of appointment of Duncan Alan Scott as a director on 2024-05-31

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12/06/2412 June 2024 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-05-31

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04/05/244 May 2024 Accounts for a small company made up to 2022-12-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-20 with no updates

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24/10/2324 October 2023 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2023-10-24

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10/02/2310 February 2023 Compulsory strike-off action has been discontinued

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10/02/2310 February 2023 Compulsory strike-off action has been discontinued

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09/02/239 February 2023 Confirmation statement made on 2022-10-20 with no updates

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 Accounts for a small company made up to 2021-12-31

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30/11/2130 November 2021 Confirmation statement made on 2021-10-20 with no updates

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25/11/2125 November 2021 Notification of Stephen Allen Schwarzman as a person with significant control on 2021-11-23

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25/11/2125 November 2021 Cessation of The Blackstone Group L.P as a person with significant control on 2021-11-23

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03/08/213 August 2021 Appointment of Rebecca Taylor as a director on 2021-07-16

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03/08/213 August 2021 Termination of appointment of Emma Jane Morton as a director on 2021-07-30

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23/07/2123 July 2021 Accounts for a small company made up to 2020-12-31

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM

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04/07/194 July 2019 DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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19/11/1819 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN

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19/11/1819 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/11/2018

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074584110004

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08/08/188 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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10/10/1710 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/03/176 March 2017 DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV

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06/03/176 March 2017 DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM

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06/03/176 March 2017 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM

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06/03/176 March 2017 DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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18/10/1618 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE

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24/05/1624 May 2016 DIRECTOR APPOINTED MISS GEMMA NANDITA KATAKY

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 24/05/2016

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29/04/1629 April 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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12/01/1612 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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24/12/1524 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 14/09/2015

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24/12/1524 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 14/09/2015

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24/12/1524 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCCLURE / 14/09/2015

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24/12/1524 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP ENGLAND

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13/08/1513 August 2015 SECOND FILING FOR FORM AP04

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13/08/1513 August 2015 SECOND FILING FOR FORM TM01

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13/08/1513 August 2015 SECOND FILING FOR FORM TM01

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13/08/1513 August 2015 SECOND FILING FOR FORM TM01

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13/08/1513 August 2015 SECOND FILING FOR FORM AP01

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13/08/1513 August 2015 SECOND FILING FOR FORM AP01

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13/08/1513 August 2015 SECOND FILING FOR FORM TM01

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13/08/1513 August 2015 SECOND FILING FOR FORM AP01

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

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27/02/1527 February 2015 DIRECTOR APPOINTED MR JAMES ROBERT LOCK

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL

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29/12/1429 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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18/12/1418 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074584110003

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17/12/1417 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074584110002

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074584110001

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11/12/1411 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/10/148 October 2014 DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ

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11/09/1411 September 2014 DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE

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11/09/1411 September 2014 DIRECTOR APPOINTED MR FARHAD MAWJI KARIM

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11/09/1411 September 2014 CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN

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02/12/132 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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11/09/1311 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/01/1317 January 2013 Annual return made up to 2 December 2012 with full list of shareholders

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012

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04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/01/1210 January 2012 Annual return made up to 2 December 2011 with full list of shareholders

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23/02/1123 February 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD

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08/02/118 February 2011 DIRECTOR APPOINTED SANDRA LOUISE GUMM

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08/02/118 February 2011 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON

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08/02/118 February 2011 DIRECTOR APPOINTED TIMOTHY JAMES EVANS

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08/02/118 February 2011 DIRECTOR APPOINTED MR NICHOLAS MARK LESLAU

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08/02/118 February 2011 DIRECTOR APPOINTED PHILIP MICHAEL BROWN

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA

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04/02/114 February 2011 ADOPT ARTICLES 25/01/2011

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02/02/112 February 2011 COMPANY NAME CHANGED CONTINENTAL SHELF 527 LIMITED CERTIFICATE ISSUED ON 02/02/11

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02/02/112 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/12/102 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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