MUTUAL ONE LIMITED

03497117
FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF

Documents

Documents
Date Category Description Pages
28 Sep 2017 gazette Gazette Dissolved Liquidation 1 Buy now
28 Jun 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
11 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jan 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
10 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Jan 2017 resolution Resolution 1 Buy now
12 Feb 2016 annual-return Annual Return 6 Buy now
08 Jan 2016 accounts Annual Accounts 11 Buy now
08 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
08 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
23 Feb 2015 accounts Annual Accounts 13 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
13 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 67 Buy now
13 Jan 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
13 Jan 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
29 May 2014 officers Termination of appointment of secretary (Pandora Sharp) 1 Buy now
11 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jan 2014 annual-return Annual Return 7 Buy now
02 Jan 2014 officers Termination of appointment of director (Christopher Merry) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Adrian Gardner) 1 Buy now
09 Oct 2013 resolution Resolution 2 Buy now
02 Oct 2013 officers Appointment of director (Mr David Gwilliam) 2 Buy now
27 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 officers Termination of appointment of director (Jonathan Pepper) 2 Buy now
27 Sep 2013 officers Termination of appointment of director (Richard Smith) 2 Buy now
24 Sep 2013 officers Appointment of director (Mr Elfed Wyn Jarvis) 2 Buy now
24 Sep 2013 officers Appointment of director (Mr Nigel John Tristem) 2 Buy now
11 Sep 2013 annual-return Annual Return 21 Buy now
15 Aug 2013 auditors Auditors Resignation Company 1 Buy now
13 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2013 officers Appointment of secretary (Ms Pandora Sharp) 1 Buy now
13 Aug 2013 officers Appointment of director (Mr Adrian Gardner) 2 Buy now
13 Aug 2013 officers Appointment of director (Mr Richard Graham Smith) 2 Buy now
13 Aug 2013 officers Appointment of director (Mr Christopher James Merry) 2 Buy now
13 Aug 2013 officers Termination of appointment of secretary (John Gibson) 1 Buy now
13 Aug 2013 officers Termination of appointment of director (Alexander Robinson) 1 Buy now
13 Aug 2013 officers Termination of appointment of director (Mark Robinson) 1 Buy now
13 Aug 2013 officers Termination of appointment of director (Henry Varney) 1 Buy now
13 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2013 accounts Annual Accounts 21 Buy now
22 Jan 2013 annual-return Annual Return 9 Buy now
26 Jul 2012 accounts Annual Accounts 21 Buy now
02 Apr 2012 officers Appointment of director (Jonathan Pepper) 3 Buy now
27 Feb 2012 officers Termination of appointment of director (Andrew Gold) 1 Buy now
23 Jan 2012 annual-return Annual Return 8 Buy now
09 Jan 2012 officers Change of particulars for director (Mr Alexander Charles Robinson) 2 Buy now
21 Jul 2011 accounts Annual Accounts 21 Buy now
23 Feb 2011 officers Appointment of secretary (John Joseph Gibson) 3 Buy now
15 Feb 2011 officers Appointment of director (Henry Varney) 3 Buy now
15 Feb 2011 officers Termination of appointment of secretary (Gillian Davidson) 1 Buy now
14 Feb 2011 officers Termination of appointment of director (Gillian Davidson) 1 Buy now
27 Jan 2011 annual-return Annual Return 8 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Alexander Charles Robinson) 2 Buy now
03 Aug 2010 officers Termination of appointment of director (Philip Dearing) 1 Buy now
09 Jun 2010 accounts Annual Accounts 16 Buy now
08 Feb 2010 annual-return Annual Return 8 Buy now
08 Feb 2010 officers Change of particulars for director (Mark Tyson Robinson) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Alexander Charles Robinson) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Andrew Gold) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Philip Ronald Dearing) 2 Buy now
08 Feb 2010 officers Change of particulars for secretary (Mrs Gillian Mary Davidson) 1 Buy now
26 Jan 2010 officers Change of particulars for director (Mrs Gillian Mary Davidson) 3 Buy now
26 Jan 2010 officers Appointment of director (Mrs Gillian Mary Davidson) 2 Buy now
12 Jan 2010 officers Termination of appointment of director (David Cutter) 1 Buy now
07 Oct 2009 resolution Resolution 8 Buy now
09 Sep 2009 accounts Annual Accounts 14 Buy now
01 Jul 2009 officers Director appointed mark tyson robinson 2 Buy now
26 Jun 2009 officers Appointment terminated director neville thompson 1 Buy now
01 May 2009 officers Appointment terminated director peter rowley 1 Buy now
12 Feb 2009 annual-return Return made up to 22/01/09; full list of members 7 Buy now
15 Jan 2009 officers Director appointed david john cutter 4 Buy now
13 Jan 2009 officers Director appointed alexander charles robinson 2 Buy now
02 Jan 2009 officers Appointment terminated director john goodfellow 1 Buy now
02 Jan 2009 officers Appointment terminated director john gibson 1 Buy now
18 Aug 2008 officers Director appointed peter rowley 3 Buy now
13 Aug 2008 officers Appointment terminated director david roebuck 1 Buy now
10 Jun 2008 accounts Annual Accounts 14 Buy now
19 Feb 2008 annual-return Return made up to 22/01/08; full list of members 5 Buy now
19 Feb 2008 officers Director's particulars changed 1 Buy now
14 Feb 2008 officers New director appointed 3 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
31 Aug 2007 officers New director appointed 2 Buy now
31 Aug 2007 officers New director appointed 2 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
29 Jun 2007 accounts Annual Accounts 14 Buy now
17 Feb 2007 officers New director appointed 3 Buy now
13 Feb 2007 annual-return Return made up to 22/01/07; full list of members 5 Buy now
05 Feb 2007 officers Director resigned 1 Buy now
17 Oct 2006 officers Secretary resigned 1 Buy now
17 Oct 2006 officers New secretary appointed 2 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
18 Sep 2006 officers New director appointed 2 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
19 Jun 2006 accounts Annual Accounts 14 Buy now
07 Feb 2006 annual-return Return made up to 22/01/06; full list of members 5 Buy now
07 Feb 2006 officers Director's particulars changed 1 Buy now
25 Jul 2005 accounts Annual Accounts 14 Buy now
16 Feb 2005 annual-return Return made up to 22/01/05; full list of members 10 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
03 Sep 2004 officers Director resigned 1 Buy now