MFA MANAGEMENT NOMINEE LIMITED

Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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28/09/2228 September 2022 Application to strike the company off the register

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28/01/2228 January 2022 Certificate of change of name

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30/12/2130 December 2021 Change of name notice

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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02/11/212 November 2021 Registered office address changed from 262 High Holborn London WC1V 7NA United Kingdom to 29 Bentinck Street London W1U 2EU on 2021-11-02

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02/11/212 November 2021 Registered office address changed from 29 Bentinck Street London W1U 2EU England to 20 Bentinck Street London W1U 2EU on 2021-11-02

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29/10/2129 October 2021 Appointment of Mr Gary May as a director on 2021-10-19

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29/10/2129 October 2021 Termination of appointment of James Howard O'malley as a director on 2021-10-19

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22/09/2122 September 2021 Amended total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Micro company accounts made up to 2020-12-31

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/11/2012 November 2020 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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12/11/2012 November 2020 COMPANY NAME CHANGED ASH MANAGEMENT NOMINEE LIMITED CERTIFICATE ISSUED ON 12/11/20

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM ALGECO GROUP 12 BERKELEY STREET LONDON W1J 8DT ENGLAND

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM C/O ELLIOTT GROUP LTD MANOR DRIVE PETERBOROUGH CAMBRIDGESHIRE PE4 7AP

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23/07/1823 July 2018 DIRECTOR APPOINTED MR JAMES HOWARD O'MALLEY

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR AZUWUIKE NDUKWU

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/08/1622 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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12/03/1612 March 2016 DISS40 (DISS40(SOAD))

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11/03/1611 March 2016 Annual return made up to 1 February 2016 with full list of shareholders

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O ELLIOTT GROUP LTD MANOR DRIVE PETERBOROUGH CAMBRIDGESHIRE PE4 7AP

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08/03/168 March 2016 FIRST GAZETTE

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM MANOR DRIVE PETERBOROUGH CAMBRIDGESHIRE PE4 7AP UNITED KINGDOM

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/05/1518 May 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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25/11/1425 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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