MLC ASSET MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Full accounts made up to 2024-06-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 11/12/2411 December 2024 | Appointment of Alicia Kate Tuxford as a director on 2024-12-11 |
| 10/12/2410 December 2024 | Termination of appointment of Jason Lee Komadina as a director on 2024-11-15 |
| 26/09/2426 September 2024 | Appointment of Miss Emma Mary Tighe as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Termination of appointment of Sam Ellis as a director on 2024-09-25 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-06-30 |
| 12/04/2412 April 2024 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05 |
| 12/04/2412 April 2024 | Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 25/01/2325 January 2023 | Full accounts made up to 2022-06-30 |
| 20/10/2220 October 2022 | Second filing for the termination of Greg Moss as a director |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 08/11/218 November 2021 | Appointment of Jason Lee Komadina as a director on 2021-11-08 |
| 16/09/2116 September 2021 | Termination of appointment of Greg Moss as a director on 2021-09-16 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-09-30 |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Memorandum and Articles of Association |
| 23/03/2023 March 2020 | COMPANY NAME CHANGED NABINVEST (UK) LIMITED CERTIFICATE ISSUED ON 23/03/20 |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 06/01/206 January 2020 | SAIL ADDRESS CHANGED FROM: 88 WOOD STREET LONDON EC2V 7QQ ENGLAND |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 88 WOOD STREET LONDON EC2V 7QQ ENGLAND |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALICIA GREGORY |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICIA GREGORY / 15/04/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CARR / 28/01/2017 |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 16 NEW BURLINGTON PLACE LONDON W1S 2HX |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LEE |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 24814912 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR GREG MOSS |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR BARRY JOHN CARR |
| 06/07/166 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ERCELIA ROUNTREE |
| 09/03/169 March 2016 | 30/05/15 STATEMENT OF CAPITAL GBP 19604912 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MS ALICIA GREGORY |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCCRETON |
| 03/07/153 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MS ERCELIA ROUNTREE |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR ANDREW JOSEPH YATES |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY SWANN |
| 14/04/1514 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 19293442.00 |
| 28/11/1428 November 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 17633442.00 |
| 22/10/1422 October 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 15240001 |
| 22/07/1422 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/07/1421 July 2014 | SAIL ADDRESS CHANGED FROM: 88 WOOD STREET LONDON EC2V 7QQ ENGLAND |
| 21/07/1421 July 2014 | SAIL ADDRESS CREATED |
| 21/07/1421 July 2014 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 21/07/1421 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/06/1426 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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