MTF FINANCE I LIMITED

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Company Documents

DateDescription
01/06/241 June 2024 Final Gazette dissolved following liquidation

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01/06/241 June 2024 Final Gazette dissolved following liquidation

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01/03/241 March 2024 Return of final meeting in a members' voluntary winding up

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31/07/2331 July 2023 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2023-07-31

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31/07/2331 July 2023 Declaration of solvency

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31/07/2331 July 2023 Appointment of a voluntary liquidator

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Resolutions

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27/06/2327 June 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2017-10-13

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21/12/2221 December 2022 Confirmation statement made on 2022-12-13 with no updates

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21/11/2221 November 2022 Satisfaction of charge 105390010001 in full

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03/03/223 March 2022 Full accounts made up to 2021-12-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-13 with no updates

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06/05/206 May 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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06/05/206 May 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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06/05/206 May 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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25/03/1925 March 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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27/02/1827 February 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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16/10/1716 October 2017 DIRECTOR APPOINTED MS. PAIVI HELENA WHITAKER

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH

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21/03/1721 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105390010001

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI

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15/02/1715 February 2017 DIRECTOR APPOINTED VINOY RAJANAH NURSIAH

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26/01/1726 January 2017 ADOPT ARTICLES 10/01/2017

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11/01/1711 January 2017 COMPANY NAME CHANGED MTF FUNDING I LIMITED CERTIFICATE ISSUED ON 11/01/17

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11/01/1711 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/12/1623 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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