MISTRAL CAPITAL MANAGEMENT LIMITED

06686834
9 WHITMORE MANOR CLOSE COVENTRY ENGLAND CV6 2PH

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2024 accounts Annual Accounts 5 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 5 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 5 Buy now
19 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 5 Buy now
07 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 incorporation Memorandum Articles 24 Buy now
02 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jul 2020 accounts Annual Accounts 5 Buy now
16 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 9 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 officers Change of particulars for director (Ms Leyya Djoma) 2 Buy now
31 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 accounts Annual Accounts 5 Buy now
07 Nov 2017 accounts Annual Accounts 4 Buy now
02 Aug 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Aug 2017 gazette Gazette Notice Compulsory 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2017 accounts Amended Accounts 7 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2016 accounts Amended Accounts 7 Buy now
31 May 2016 accounts Annual Accounts 4 Buy now
30 May 2016 annual-return Annual Return 3 Buy now
05 Jan 2016 annual-return Annual Return 3 Buy now
28 Jul 2015 accounts Annual Accounts 4 Buy now
18 Mar 2015 annual-return Annual Return 3 Buy now
18 Mar 2015 officers Termination of appointment of director (John Drewe Abbotts) 1 Buy now
18 Mar 2015 officers Appointment of director (Ms Leyya Djoma) 2 Buy now
26 Oct 2014 annual-return Annual Return 3 Buy now
06 Sep 2013 annual-return Annual Return 3 Buy now
06 Sep 2013 officers Change of particulars for director (Mr John Drewe Abbotts) 2 Buy now
06 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2013 officers Appointment of director (Mr John Drewe Abbotts) 2 Buy now
06 Sep 2013 officers Termination of appointment of secretary (Capital Secretaries Limited) 1 Buy now
06 Sep 2013 officers Termination of appointment of director (Yvette Laurent) 1 Buy now
03 Sep 2013 accounts Annual Accounts 7 Buy now
27 Aug 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2013 officers Appointment of director (Yvette Laurent) 2 Buy now
02 Aug 2013 officers Termination of appointment of director (Louise Squires) 1 Buy now
08 Apr 2013 officers Appointment of director (Louise Squires) 2 Buy now
08 Apr 2013 officers Termination of appointment of director (Martin Wickens) 1 Buy now
08 Feb 2013 annual-return Annual Return 4 Buy now
03 Dec 2012 accounts Annual Accounts 7 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
20 Jan 2012 annual-return Annual Return 4 Buy now
31 May 2011 accounts Annual Accounts 2 Buy now
23 Dec 2010 annual-return Annual Return 4 Buy now
11 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2010 annual-return Annual Return 4 Buy now
15 Sep 2010 officers Change of particulars for corporate secretary (Capital Secretaries Limited) 2 Buy now
12 Apr 2010 accounts Annual Accounts 2 Buy now
30 Sep 2009 officers Appointment terminated director yvette laurent 1 Buy now
30 Sep 2009 officers Director appointed martin john wickens 1 Buy now
10 Sep 2009 annual-return Return made up to 09/09/09; full list of members 3 Buy now
07 Sep 2009 officers Director appointed yvette laurent 1 Buy now
12 Aug 2009 officers Appointment terminated director ilya marchevskv 1 Buy now
15 Jan 2009 annual-return Return made up to 15/01/09; full list of members 3 Buy now
06 Jan 2009 officers Director appointed ilya marchevskv 1 Buy now
06 Jan 2009 officers Secretary appointed capital secretaries LIMITED 2 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
30 Dec 2008 officers Appointment terminated director aderyn hurworth 1 Buy now
30 Dec 2008 officers Appointment terminated secretary hcs secretarial LIMITED 1 Buy now
23 Sep 2008 officers Director appointed aderyn hurworth 1 Buy now
23 Sep 2008 officers Appointment terminated director hanover directors LIMITED 1 Buy now
02 Sep 2008 incorporation Incorporation Company 6 Buy now