MPG HOLBORN NOMINEE LIMITED

Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
31/12/1931 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
27/09/1927 September 2019	CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
28/12/1828 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
28/09/1828 September 2018	CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View Document
29/12/1729 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
28/11/1728 November 2017	DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL View Document
28/11/1728 November 2017	APPOINTMENT TERMINATED, DIRECTOR ZENA YATES View Document
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
28/12/1628 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
29/11/1629 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082143410001 View Document
29/11/1629 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082143410002 View Document
27/09/1627 September 2016	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View Document
13/04/1613 April 2016	DIRECTOR APPOINTED MS ZENA PATRICIA YATES View Document
13/04/1613 April 2016	DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
17/03/1617 March 2016	SECOND FILING WITH MUD 14/09/14 FOR FORM AR01 View Document
03/03/163 March 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE View Document
03/03/163 March 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK View Document
03/03/163 March 2016	APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM View Document
02/03/162 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 082143410003 View Document
07/01/167 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
11/12/1511 December 2015	SECOND FILING WITH MUD 14/09/13 FOR FORM AR01 View Document
12/10/1512 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 20/07/2015 View Document
12/10/1512 October 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 View Document
12/10/1512 October 2015	Annual return made up to 14 September 2015 with full list of shareholders View Document
12/10/1512 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCCLURE / 20/07/2015 View Document
15/09/1515 September 2015	REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, POLLEN HOUSE, 10 CORK STREET, LONDON, W1S 3NP, ENGLAND View Document
13/08/1513 August 2015	SECOND FILING FOR FORM TM01 View Document
13/08/1513 August 2015	SECOND FILING FOR FORM TM01 View Document
13/08/1513 August 2015	SECOND FILING FOR FORM AP01 View Document
13/08/1513 August 2015	SECOND FILING FOR FORM TM01 View Document
13/08/1513 August 2015	SECOND FILING FOR FORM TM02 View Document
13/08/1513 August 2015	SECOND FILING FOR FORM TM01 View Document
13/08/1513 August 2015	SECOND FILING FOR FORM AP01 View Document
13/08/1513 August 2015	SECOND FILING FOR FORM AP01 View Document

13/08/1513 August 2015	SECOND FILING FOR FORM AP04 View Document
02/03/152 March 2015	DIRECTOR APPOINTED MR JAMES ROBERT LOCK View Document
27/02/1527 February 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER View Document
05/01/155 January 2015	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 40 BERKELEY SQUARE, LONDON, W1J 5AL View Document
12/12/1412 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 082143410002 View Document
12/12/1412 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 082143410001 View Document
10/10/1410 October 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU View Document
10/10/1410 October 2014	DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE View Document
10/10/1410 October 2014	DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER View Document
10/10/1410 October 2014	Annual return made up to 14 September 2014 with full list of shareholders View Document
10/10/1410 October 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN View Document
10/10/1410 October 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS View Document
10/10/1410 October 2014	APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM View Document
12/09/1412 September 2014	TERMINATE SEC APPOINTMENT View Document
11/09/1411 September 2014	DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE View Document
11/09/1411 September 2014	APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM View Document
11/09/1411 September 2014	REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, CAVENDISH HOUSE 18 CAVENDISH SQUARE, LONDON, W1G 0PJ, UNITED KINGDOM View Document
11/09/1411 September 2014	DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER View Document
11/09/1411 September 2014	DIRECTOR APPOINTED MR FARHAD MAWJI KARIM View Document
11/09/1411 September 2014	CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED View Document
23/06/1423 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
18/09/1318 September 2013	Annual return made up to 14 September 2013 with full list of shareholders View Document
30/05/1330 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
17/09/1217 September 2012	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View Document
17/09/1217 September 2012	DIRECTOR APPOINTED MR PHILIP MICHAEL BROWN View Document
17/09/1217 September 2012	DIRECTOR APPOINTED MR TIMOTHY JAMES EVANS View Document
17/09/1217 September 2012	DIRECTOR APPOINTED MR NICHOLAS MARK LESLAU View Document
17/09/1217 September 2012	DIRECTOR APPOINTED MISS SANDRA LOUISE GUMM View Document
17/09/1217 September 2012	REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM View Document
17/09/1217 September 2012	14/09/12 STATEMENT OF CAPITAL GBP 2 View Document
17/09/1217 September 2012	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View Document
17/09/1217 September 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View Document
17/09/1217 September 2012	SECRETARY APPOINTED SANDRA LOUISE GUMM View Document
17/09/1217 September 2012	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View Document
17/09/1217 September 2012	CURRSHO FROM 30/09/2013 TO 31/03/2013 View Document
14/09/1214 September 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

MPG HOLBORN NOMINEE LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company