MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Mr Ioannis Kyriakopoulos as a director on 2025-05-27 |
| 12/05/2512 May 2025 | Director's details changed |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR ROBERT SUTTON |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MIGNON CLARKE-WHELAN |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 08/12/168 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIGNON CLARKE / 06/10/2016 |
| 23/02/1623 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/02/1525 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MISS MIGNON CLARKE |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISHER |
| 27/02/1427 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED DANIEL RUSSELL FISHER |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE SCHROEDER |
| 01/03/121 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE SCHROEDER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 25/02/1125 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 04/09/094 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JEAN-CHRISTOPHE SCHROEDER |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 06/03/086 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: TOWER 42 LEVEL 11 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/05/0512 May 2005 | COMPANY NAME CHANGED CLEARDOVE LIMITED CERTIFICATE ISSUED ON 12/05/05 |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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