MWC INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Full accounts made up to 2024-10-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 05/08/245 August 2024 | Full accounts made up to 2023-10-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Gerard Olaivar Marapao as a director on 2024-02-01 |
| 04/08/234 August 2023 | Full accounts made up to 2022-10-31 |
| 02/05/232 May 2023 | Second filing for the termination of Paul Andrew Cluskey as a director |
| 17/04/2317 April 2023 | Termination of appointment of Paul Andrew Cluskey as a director on 2023-03-17 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 18/05/2118 May 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 11/08/2011 August 2020 | CESSATION OF MICHAEL WILLIAM CANTILLON AS A PSC |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR GERARD OLAIVAR MARAPAO |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR BRIAN QUINLAN MORRISROE |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANTILLON |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SONIA KERR |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MWC INVESTMENTS II LIMITED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 12/08/1912 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 |
| 15/02/1915 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR OBS 24 LLP |
| 09/10/189 October 2018 | ADOPT ARTICLES 25/09/2018 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY PETER WARD |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 5TH FLOOR 24 OLD BOND STREET LONDON W1S 4AW |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY JAMIE CONSTABLE |
| 02/10/182 October 2018 | CESSATION OF CREDIT ENHANCEMENT LIMITED AS A PSC |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MICHAEL WILLIAM CANTILLON |
| 02/10/182 October 2018 | DIRECTOR APPOINTED PAUL CLUSKEY |
| 02/10/182 October 2018 | CESSATION OF OBS 24 LLP AS A PSC |
| 02/10/182 October 2018 | CESSATION OF JAMIE CHRISTOPHER CONSTABLE AS A PSC |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088433210002 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088433210001 |
| 21/03/1821 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | CESSATION OF RCAPITAL NOMINEES LIMITED AS A PSC |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 25/09/2017 |
| 07/09/177 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1728 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 27/01/1627 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/10/158 October 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 17/09/1517 September 2015 | COMPANY NAME CHANGED FRANKIE CAT LIMITED CERTIFICATE ISSUED ON 17/09/15 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CONSTABLE |
| 22/04/1522 April 2015 | ARTICLES OF ASSOCIATION |
| 18/03/1518 March 2015 | ALTER ARTICLES 10/02/2015 |
| 18/03/1518 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 18/03/1518 March 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 51.00 |
| 18/03/1518 March 2015 | ADOPT ARTICLES 10/02/2015 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED SONIA KERR |
| 04/03/154 March 2015 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 02/03/152 March 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 21/02/1521 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088433210001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 13/01/1413 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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