M.R. INVESTMENT SOLUTIONS LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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16/07/2516 July 2025 Termination of appointment of Rebecca Reid as a director on 2025-07-14

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Micro company accounts made up to 2021-12-31

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17/10/2217 October 2022 Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB United Kingdom to 80 Coleman Street London EC2R 5BJ on 2022-10-17

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17/10/2217 October 2022 Director's details changed for Mrs Rebecca Reid on 2022-10-03

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17/10/2217 October 2022 Change of details for Mr Marinos Giannopoulos as a person with significant control on 2022-10-03

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04/10/224 October 2022 Termination of appointment of Marinos Giannopoulos as a director on 2022-08-03

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04/10/224 October 2022 Appointment of Mrs Rebecca Reid as a director on 2022-08-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Micro company accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/09/1924 September 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/06/188 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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