MULTICURRENCY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 07/04/147 April 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 27/02/1327 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 23/04/1223 April 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 22/10/1022 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1022 October 2010 | COMPANY NAME CHANGED MULTICURRENCY MORTGAGES LIMITED CERTIFICATE ISSUED ON 22/10/10 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH FERRIS LULHAM / 08/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY HUGH CLARK |
| 09/04/089 April 2008 | SECRETARY APPOINTED MRS JILL SMYLIE |
| 02/04/082 April 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: NO 1 MARYLEBONE HIGH STREET LONDON W1U 4NB |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/04/0618 April 2006 | � NC 100/10000 14/03/ |
| 18/04/0618 April 2006 | NC INC ALREADY ADJUSTED 14/03/06 |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05 |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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