MCF LIMITED
Company number 04673347 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 26 Aug 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 22 Jul 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 13 May 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCF CORPORATE FINANCE GMBH | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 20 Feb 2020 | CESSATION OF HANS-CHRISTOPH STADEL AS A PSC | View document |
| 12 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HANS STADEL | View document |
| 21 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM OLDROYD | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 30 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 8 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 3 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTOPHER STADEL / 01/11/2015 | View document |
| 26 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 17 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 26 Feb 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 14 WATERLOO PLACE 2ND FLOOR (SOUTH) 14 WATERLOO PLACE LONDON SW1Y 4AR ENGLAND | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM LONDON HOUSE 53-54 HAYMARKET LONDON SW1Y 4RP ENGLAND | View document |
| 18 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Feb 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM LONDON HOUSE 54 HAYMARKET LONDON SW1Y 4RP UNITED KINGDOM | View document |
| 21 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD HENDERSON / 25/10/2010 | View document |
| 23 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 26 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 30 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD HENDERSON / 19/02/2010 | View document |
| 11 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTOPHER STADEL / 19/02/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPH STOECKER / 19/02/2010 | View document |
| 26 Feb 2010 | SECRETARY APPOINTED MRS CLARE MUIR | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY KARINA JUNCHER | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Mar 2008 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM FOURTH FLOOR 48 ALBEMARLE STREET LONDON W1S 4JP | View document |
| 29 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2004 | SECRETARY RESIGNED | View document |
| 15 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 9 May 2003 | NC INC ALREADY ADJUSTED 26/04/03 | View document |
| 8 May 2003 | £ NC 100/40000 28/04/ | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2003 | SECRETARY RESIGNED | View document |
| 17 Mar 2003 | DIRECTOR RESIGNED | View document |
| 20 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |