NICHOLAS MFC LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-15 with updates |
| 20/01/2520 January 2025 | Change of share class name or designation |
| 20/01/2520 January 2025 | Memorandum and Articles of Association |
| 20/01/2520 January 2025 | Resolutions |
| 19/12/2419 December 2024 | Satisfaction of charge 106754230001 in full |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/10/2320 October 2023 | Registration of charge 106754230002, created on 2023-10-16 |
| 22/05/2322 May 2023 | Appointment of Mr Ronald Robinson as a director on 2023-05-15 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Director's details changed for Mr William David Craig Robinson on 2022-02-19 |
| 28/01/2228 January 2022 | Termination of appointment of Michael Anthony Welden as a director on 2022-01-11 |
| 28/01/2228 January 2022 | Secretary's details changed for Mr Ronald Robinson on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 |
| 06/08/216 August 2021 | Change of details for Jill Diana Robinson as a person with significant control on 2021-08-02 |
| 06/08/216 August 2021 | Secretary's details changed for Jill Diana Robinson on 2021-08-02 |
| 06/08/216 August 2021 | Director's details changed for Jill Diana Robinson on 2021-08-02 |
| 05/08/215 August 2021 | Director's details changed for Mr Michael Anthony Welden on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED JILL DIANA ROBINSON |
| 10/11/2010 November 2020 | CESSATION OF TOTA II LIMITED AS A PSC |
| 10/11/2010 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL DIANA ROBINSON |
| 09/11/209 November 2020 | COMPANY NAME CHANGED BREAL CAPITAL (SPSSSS) LIMITED CERTIFICATE ISSUED ON 09/11/20 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | CURREXT FROM 29/11/2019 TO 31/12/2019 |
| 05/03/195 March 2019 | SECRETARY APPOINTED JILL DIANA ROBINSON |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/18 |
| 30/01/1930 January 2019 | PREVSHO FROM 31/12/2018 TO 29/11/2018 |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/12/1810 December 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106754230001 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / TOTA II LIMITED / 06/04/2017 |
| 17/05/1717 May 2017 | ADOPT ARTICLES 06/04/2017 |
| 12/05/1712 May 2017 | SUB-DIVISION 06/04/17 |
| 04/05/174 May 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 200 |
| 02/04/172 April 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN |
| 02/04/172 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENT OSBORNE |
| 16/03/1716 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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