MOURANT PROCESS AGENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 08/12/228 December 2022 | Application to strike the company off the register |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | Statement of capital on 2022-10-26 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 04/04/224 April 2022 | Director's details changed for Mr Edward Michael Fletcher on 2022-04-01 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 28/06/2128 June 2021 | Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 2021-06-28 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PENDER WISBEY / 10/08/2019 |
| 15/07/1915 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR JAMIE PENDER WISBEY |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS DUGGAN / 29/10/2018 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR RINALDO ENRICO MARCOZ |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLINE EVANS |
| 28/12/1828 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANATHAN DAVID RIGBY |
| 28/12/1828 December 2018 | SECRETARY APPOINTED MR RINALDO MARCOZ |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOURANT GOVERNANCE SERVICES (UK) LIMITED |
| 01/11/181 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2018 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 6TH FLOOR 125 OLD BROAD STREET OLD BROAD STREET LONDON EC2N 1AR |
| 10/10/1810 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 01/05/181 May 2018 | COMPANY NAME CHANGED MOURANT OZANNES PROCESS AGENT (UK) LIMITED CERTIFICATE ISSUED ON 01/05/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | COMPANY NAME CHANGED MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 25/10/17 |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM EDMONDSON |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/09/1514 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR JIM EDMONDSON |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/09/1430 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY LISA BIDDLECOMBE |
| 13/08/1413 August 2014 | SECRETARY APPOINTED MRS CAROLINE LYETTE EVANS |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN O'MEARA |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER PICHLER |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/10/1324 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED ROBERT NICHOLAS DUGGAN |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON FELTON |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PICHLER / 10/10/2012 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED EDWARD FLETCHER |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/09/1227 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/1227 September 2012 | CURRSHO FROM 30/09/2013 TO 31/01/2013 |
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