MGRC MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2422 September 2024 | Full accounts made up to 2023-12-31 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/08/214 August 2021 | Appointment of Mr Christian-Nicolas Perez Jensen-Broby as a director on 2021-06-01 |
| 17/06/2117 June 2021 | Termination of appointment of Navin Chandra Tharan as a director on 2021-06-01 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN-NICOLAS JENSEN-BROBY |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED NAVIN CHANDRA THARAN |
| 26/09/1426 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY DOWLING / 09/11/2011 |
| 06/12/116 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1012 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | 01/09/09 FULL LIST AMEND |
| 20/11/0920 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN-NICOLAS PEREZ Y JENSEN-BROBY / 09/11/2009 |
| 18/11/0918 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 09/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY DOWLING / 09/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN-NICOLAS PEREZ Y JENSEN-BROBY / 01/03/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAS JENSEN BROBY / 22/11/2008 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED CHRISTIAN NICOLAS PEREZ Y JENSEN BROBY |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAULA WOODGATE |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0711 January 2007 | AUDITOR'S RESIGNATION |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/067 July 2006 | |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: G OFFICE CHANGED 07/07/06 BARNARD'S INN 86 FETTER LANE LONDON EC4A 1EN |
| 21/09/0521 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: G OFFICE CHANGED 16/03/05 BOWATER HOUSE WEST 114 KNIGHTSBRIDGE LONDON SW1X 7YD |
| 01/10/041 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: G OFFICE CHANGED 14/05/02 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 10/05/0210 May 2002 | |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: G OFFICE CHANGED 10/05/02 7 ALBEMARLE STREET LONDON W1X 3HF |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED MVCI UK LIMITED CERTIFICATE ISSUED ON 27/03/02 |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | COMPANY NAME CHANGED MVCI FINANCE LIMITED CERTIFICATE ISSUED ON 19/09/01 |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: G OFFICE CHANGED 25/05/01 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 25/05/0125 May 2001 | |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | S366A DISP HOLDING AGM 05/02/01 |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 23/01/0123 January 2001 | |
| 23/01/0123 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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