MPL SECURITISATION LIMITED
Company number 05416372 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 7 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Feb 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Feb 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 5 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017 | View document |
| 17 Nov 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 | View document |
| 16 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 | View document |
| 16 Nov 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 8 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 18 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 4 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 26 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 29 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING | View document |
| 24 Jul 2014 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING | View document |
| 30 Jan 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED | View document |
| 6 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 29 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 29 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 05/09/2011 | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED MR SEAN MARTIN | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANANT PATEL | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 01/08/2011 | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 01/08/2011 | View document |
| 10 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 22 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 17 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 01/08/2010 | View document |
| 17 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 01/08/2010 | View document |
| 17 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 01/08/2010 | View document |
| 17 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 01/08/2010 | View document |
| 26 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 13/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 13/10/2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANN TOMSETT | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED MR ANANT PATEL | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED MR DEREK LLOYD | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS | View document |
| 21 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 2 GRESHAM STREET LONDON EC2V 7QP | View document |
| 21 Feb 2008 | SECRETARY RESIGNED | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1 SHELDON SQUARE LONDON W2 6PU | View document |
| 5 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 18 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | View document |
| 17 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | S386 DISP APP AUDS 29/08/06 | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | S366A DISP HOLDING AGM 29/08/06 | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | View document |
| 20 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | SECRETARY RESIGNED | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 3 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 | View document |
| 6 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |