MHC HOLDINGS (US) REPLY LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 New

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14/08/2514 August 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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14/08/2514 August 2025 New

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14/08/2514 August 2025 New

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16/10/2416 October 2024 Confirmation statement made on 2024-10-10 with no updates

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18/09/2418 September 2024

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18/09/2418 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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20/06/2420 June 2024 Director's details changed for Ms Tatiana Rizzante on 2024-06-20

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07/05/247 May 2024 Termination of appointment of Frederic Leon Jose Marie Arthur Gielen as a director on 2024-05-02

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07/05/247 May 2024 Termination of appointment of Flavia Rebuffat as a director on 2024-05-02

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07/05/247 May 2024 Appointment of Mr. Jason Simon Hill as a director on 2024-05-02

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15/11/2315 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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15/11/2315 November 2023

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15/11/2315 November 2023

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15/11/2315 November 2023

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08/11/238 November 2023

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08/11/238 November 2023

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26/10/2326 October 2023

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26/10/2326 October 2023

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23/10/2323 October 2023

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23/10/2323 October 2023

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18/10/2318 October 2023

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18/10/2318 October 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-10 with no updates

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12/09/2312 September 2023 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

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12/09/2312 September 2023 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

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09/01/239 January 2023 Full accounts made up to 2021-12-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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15/10/2115 October 2021 Confirmation statement made on 2021-10-10 with no updates

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13/10/2113 October 2021 Change of details for Mansion House Consulting Limited as a person with significant control on 2020-12-24

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15/11/1615 November 2016 ADOPT ARTICLES 14/10/2016

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10/11/1610 November 2016 18/10/16 STATEMENT OF CAPITAL GBP 7999.00

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11/10/1611 October 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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