MULTICURRENCY SOLUTIONS LIMITED

Company number 05355967 ·

Dissolved

42 filings

Date Filing
18 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
13 Feb 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
2 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
7 Apr 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
27 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
10 Jan 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
21 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
23 Apr 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
27 Apr 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
21 Dec 2010 FULL ACCOUNTS MADE UP TO 31/08/10 View document
22 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Oct 2010 COMPANY NAME CHANGED MULTICURRENCY MORTGAGES LIMITED · CERTIFICATE ISSUED ON 22/10/10 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH FERRIS LULHAM / 08/02/2010 View document
18 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
7 Jan 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
23 Apr 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
2 Mar 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
15 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Apr 2008 APPOINTMENT TERMINATED SECRETARY HUGH CLARK View document
9 Apr 2008 SECRETARY APPOINTED MRS JILL SMYLIE View document
2 Apr 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
18 Mar 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
27 Nov 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
1 Feb 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
11 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: · NO 1 MARYLEBONE HIGH STREET · LONDON · W1U 4NB View document
9 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
18 Apr 2006 � NC 100/10000 · 14/03/ View document
18 Apr 2006 NC INC ALREADY ADJUSTED · 14/03/06 View document
18 Apr 2006 DIRECTOR RESIGNED View document
16 Mar 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
19 Oct 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05 View document
21 Mar 2005 SECRETARY RESIGNED View document
21 Mar 2005 NEW SECRETARY APPOINTED View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
24 Feb 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: · 31 CORSHAM STREET · LONDON · N1 6DR View document
24 Feb 2005 SECRETARY RESIGNED View document
24 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Feb 2005 NEW DIRECTOR APPOINTED View document
24 Feb 2005 DIRECTOR RESIGNED View document
8 Feb 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document