MAYFIELD ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
18/10/2218 October 2022 Final Gazette dissolved via voluntary strike-off

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18/10/2218 October 2022 Final Gazette dissolved via voluntary strike-off

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

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25/11/2125 November 2021 Confirmation statement made on 2021-10-28 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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22/10/1822 October 2018 30/12/17 UNAUDITED ABRIDGED

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04/04/184 April 2018 Annual accounts small company total exemption made up to 30 December 2016

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04/04/184 April 2018 Annual accounts small company total exemption made up to 30 December 2015

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08/03/188 March 2018 AUDITOR'S RESIGNATION

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01/02/181 February 2018 DIRECTOR APPOINTED HESHAM ISMAEEL ALI MOHAMED ABDULRAHMAN

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 177 SHAFTESBURY AVENUE LONDON WC2H 8JR ENGLAND

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09/01/189 January 2018 FIRST GAZETTE

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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10/11/1710 November 2017 CESSATION OF JOSEPH MANSOUR AS A PSC

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10/11/1710 November 2017 CESSATION OF HESHAM AL EMADI AS A PSC

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMERALD HOLDINGS LIMITED

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAISAL REAL ESTATE INVESTMENT COMPANY LIMITED

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYFIELD PROPERTY GROUP LIMITED

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17/06/1717 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / HESHAM AL EMADI / 07/06/2017

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MANSOUR

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 25 NEW COMPTON STREET LONDON WC2H 8DS

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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28/07/1628 July 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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13/11/1513 November 2015

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13/11/1513 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 177 SHAFTESBURY AVENUE LONDON WC2H 8JR UNITED KINGDOM

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05/05/155 May 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MANSOUR / 01/01/2015

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28/10/1428 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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