MISTRAL ASSET FINANCE LIMITED

05171967
CLARENCE HOUSE CLARENCE STREET MANCHESTER ENGLAND M2 4DW

Documents

Documents
Date Category Description Pages
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 accounts Annual Accounts 16 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2023 resolution Resolution 1 Buy now
30 Jun 2023 officers Termination of appointment of director (Steven Andrew Nicholas Paxton) 1 Buy now
27 Jun 2023 capital Return of Allotment of shares 3 Buy now
21 Jun 2023 officers Termination of appointment of secretary (Steven Paxton) 1 Buy now
12 Apr 2023 accounts Annual Accounts 17 Buy now
27 Mar 2023 officers Appointment of director (Mr Frederick Thomas Barrington Fuller) 2 Buy now
28 Sep 2022 accounts Annual Accounts 15 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2022 officers Appointment of secretary (Mr Steven Paxton) 2 Buy now
01 Feb 2022 officers Appointment of director (Mr Steven Andrew Nicholas Paxton) 2 Buy now
08 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2021 officers Termination of appointment of director (Joeline Marie Smith) 1 Buy now
03 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2021 officers Termination of appointment of secretary (Joeline Marie Smith) 1 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 16 Buy now
20 Jul 2020 accounts Annual Accounts 18 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2019 mortgage Registration of a charge 36 Buy now
03 Jun 2019 accounts Annual Accounts 15 Buy now
01 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2019 officers Termination of appointment of secretary (Stephen Charles Priestley) 1 Buy now
01 May 2019 officers Appointment of secretary (Mrs Joeline Marie Smith) 2 Buy now
01 May 2019 officers Appointment of director (Mrs Joeline Marie Smith) 2 Buy now
02 Apr 2019 resolution Resolution 1 Buy now
19 Mar 2019 capital Return of Allotment of shares 3 Buy now
12 Feb 2019 officers Termination of appointment of director (Guy Richard Wadsworth) 1 Buy now
05 Sep 2018 officers Appointment of director (Mr Tarunkumar Vallabhbhai Mistry) 2 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 accounts Annual Accounts 15 Buy now
10 Apr 2018 officers Change of particulars for director (Mr Guy Richard Wadsworth) 2 Buy now
09 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2017 accounts Annual Accounts 14 Buy now
13 Mar 2017 officers Appointment of director (Mr Stephen Charles Low) 2 Buy now
27 Oct 2016 officers Termination of appointment of director (Irene Bailey) 1 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 accounts Annual Accounts 14 Buy now
13 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2015 officers Change of particulars for corporate director (Mistral Holdings Guernsey Limited) 1 Buy now
13 Dec 2015 officers Change of particulars for secretary (Stephen Charles Priestley) 1 Buy now
16 Jul 2015 annual-return Annual Return 4 Buy now
28 Apr 2015 accounts Annual Accounts 14 Buy now
10 Sep 2014 officers Termination of appointment of director (William Moore) 1 Buy now
10 Sep 2014 officers Termination of appointment of director (William Moore) 1 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 14 Buy now
11 Jul 2013 annual-return Annual Return 5 Buy now
04 Jun 2013 accounts Annual Accounts 14 Buy now
28 May 2013 officers Appointment of corporate director (Mistral Holdings Guernsey Limited) 2 Buy now
28 May 2013 officers Termination of appointment of director (Mistral Developments Ltd) 1 Buy now
08 Aug 2012 annual-return Annual Return 5 Buy now
25 May 2012 accounts Annual Accounts 14 Buy now
20 Apr 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
07 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
01 Apr 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
30 Mar 2012 officers Appointment of director (Ms Irene Bailey) 2 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
19 Jul 2011 officers Appointment of director (Mr Guy Richard Wadsworth) 2 Buy now
19 Jul 2011 officers Termination of appointment of director (Robert Hallworth) 1 Buy now
06 Jul 2011 accounts Annual Accounts 13 Buy now
01 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Jul 2011 mortgage Particulars of a mortgage or charge 6 Buy now
08 Jan 2011 mortgage Particulars of a mortgage or charge 6 Buy now
13 Oct 2010 mortgage Particulars of a mortgage or charge 17 Buy now
22 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 officers Change of particulars for corporate director (Mistral Developments Ltd) 2 Buy now
15 Apr 2010 accounts Annual Accounts 12 Buy now
23 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Mar 2010 officers Appointment of director (Mr William Moore) 2 Buy now
03 Feb 2010 officers Appointment of director (Mr Robert James Hallworth) 2 Buy now
03 Feb 2010 officers Termination of appointment of director (Robert Fawcett) 1 Buy now
05 Oct 2009 accounts Annual Accounts 12 Buy now
15 Jul 2009 annual-return Return made up to 06/07/09; full list of members 4 Buy now
14 Jul 2009 officers Appointment terminated director astle holdings LIMITED 1 Buy now
23 Dec 2008 officers Director appointed mistral developments LTD 1 Buy now
13 Oct 2008 accounts Annual Accounts 7 Buy now
04 Aug 2008 annual-return Return made up to 06/07/08; full list of members 3 Buy now
04 Aug 2008 officers Director's change of particulars / astle holdings LIMITED / 01/02/2008 1 Buy now
18 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
07 Aug 2007 annual-return Return made up to 06/07/07; full list of members 2 Buy now
25 Jul 2007 accounts Annual Accounts 9 Buy now
23 Oct 2006 accounts Annual Accounts 8 Buy now
04 Aug 2006 annual-return Return made up to 06/07/06; full list of members 2 Buy now
07 Sep 2005 accounts Annual Accounts 9 Buy now
11 Aug 2005 annual-return Return made up to 06/07/05; full list of members 2 Buy now
23 Mar 2005 address Registered office changed on 23/03/05 from: 288-290 church street blackpool lancashire FY1 3QA 1 Buy now
20 Jul 2004 accounts Accounting reference date shortened from 31/07/05 to 31/12/04 1 Buy now
06 Jul 2004 incorporation Incorporation Company 14 Buy now