MRIB LIMITED

04933749
82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2024 accounts Annual Accounts 12 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 12 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 officers Change of particulars for director (Mr Donald James Wild) 2 Buy now
31 Mar 2022 accounts Annual Accounts 13 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Appointment of director (Richard Alexander Rowe) 2 Buy now
01 Feb 2021 officers Appointment of director (Mr Christopher Jelf) 2 Buy now
01 Feb 2021 officers Appointment of director (Adrian Peter Brown) 2 Buy now
01 Feb 2021 officers Appointment of director (Matthew Leslie Goy) 2 Buy now
01 Feb 2021 officers Appointment of director (Donald James Wild) 2 Buy now
14 Jan 2021 officers Termination of appointment of director (Edward James Robert Finch) 1 Buy now
14 Jan 2021 officers Termination of appointment of director (Elaine Nicola Rose Woodall) 1 Buy now
14 Jan 2021 officers Appointment of director (Mr Paul Francis Jackson) 2 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 resolution Resolution 2 Buy now
22 Sep 2020 incorporation Memorandum Articles 11 Buy now
07 Sep 2020 accounts Change Account Reference Date Company Current Extended 3 Buy now
03 Aug 2020 officers Termination of appointment of director (Paul Richard William Finch) 1 Buy now
01 May 2020 accounts Annual Accounts 11 Buy now
01 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2020 officers Termination of appointment of director (Peter Leslie Finch) 1 Buy now
10 Feb 2020 officers Termination of appointment of director (Maureen Rose Finch) 1 Buy now
29 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2019 mortgage Statement of release/cease from a charge 2 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Sep 2019 resolution Resolution 39 Buy now
06 Sep 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
06 Sep 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2019 mortgage Registration of a charge 35 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
01 Nov 2018 resolution Resolution 3 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 11 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 8 Buy now
09 Dec 2016 auditors Auditors Resignation Company 1 Buy now
01 Dec 2016 auditors Auditors Resignation Company 1 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
25 Jun 2016 accounts Annual Accounts 7 Buy now
26 Nov 2015 capital Notice of cancellation of shares 11 Buy now
26 Nov 2015 capital Return of purchase of own shares 3 Buy now
07 Oct 2015 annual-return Annual Return 9 Buy now
20 May 2015 accounts Annual Accounts 8 Buy now
19 May 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
19 May 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
04 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
04 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
04 Mar 2015 annual-return Annual Return 10 Buy now
04 Mar 2015 annual-return Annual Return 10 Buy now
04 Mar 2015 annual-return Annual Return 12 Buy now
18 Dec 2014 annual-return Annual Return 9 Buy now
09 Jun 2014 capital Return of Allotment of shares 11 Buy now
11 Apr 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
11 Apr 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
11 Apr 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
11 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Apr 2014 resolution Resolution 41 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Elaine Woodall) 1 Buy now
10 Mar 2014 accounts Annual Accounts 7 Buy now
02 Oct 2013 annual-return Annual Return 8 Buy now
14 Sep 2013 mortgage Registration of a charge 17 Buy now
11 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2013 officers Appointment of director (Paul Richard William Finch) 3 Buy now
21 May 2013 officers Termination of appointment of director (Paul Finch) 1 Buy now
15 Apr 2013 accounts Annual Accounts 24 Buy now
04 Oct 2012 annual-return Annual Return 7 Buy now
04 Oct 2012 officers Change of particulars for director (Ms Elaine Nicola Rose Woodall) 2 Buy now
04 Oct 2012 officers Change of particulars for director (Mr Peter Leslie Finch) 2 Buy now
04 Oct 2012 officers Change of particulars for director (Mr Paul Richard William Finch) 2 Buy now
04 Oct 2012 officers Change of particulars for director (Mrs Maureen Rose Finch) 2 Buy now
04 Oct 2012 officers Change of particulars for director (Mr Edward James Robert Finch) 2 Buy now
04 Oct 2012 officers Change of particulars for secretary (Ms Elaine Nicola Rose Woodall) 1 Buy now
09 Mar 2012 accounts Annual Accounts 22 Buy now
01 Nov 2011 annual-return Annual Return 10 Buy now
27 Jun 2011 accounts Annual Accounts 22 Buy now
12 Oct 2010 annual-return Annual Return 10 Buy now
21 Apr 2010 accounts Annual Accounts 21 Buy now
12 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
21 Oct 2009 annual-return Annual Return 6 Buy now
16 Feb 2009 accounts Annual Accounts 22 Buy now
20 Oct 2008 annual-return Return made up to 30/09/08; full list of members 6 Buy now
30 Jul 2008 accounts Annual Accounts 22 Buy now
03 Oct 2007 annual-return Return made up to 30/09/07; full list of members 5 Buy now
26 Sep 2007 capital Ad 17/04/07--------- £ si 5@1=5 £ ic 1/6 1 Buy now
26 Sep 2007 capital £ nc 10000/10015 17/04/07 2 Buy now
29 Nov 2006 accounts Annual Accounts 2 Buy now
27 Oct 2006 officers New director appointed 2 Buy now
27 Oct 2006 officers New director appointed 2 Buy now