M & C FINANCE (1) LIMITED

06783896
CORPORATE HEADQUARTERS SCARSDALE PLACE KENSINGTON LONDON W8 5SY

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 15 Buy now
06 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 84 Buy now
06 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 accounts Annual Accounts 14 Buy now
25 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 78 Buy now
25 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 accounts Annual Accounts 15 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 125 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 15 Buy now
10 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 123 Buy now
10 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 May 2021 officers Change of particulars for corporate director (Copthorne Hotels Limited) 1 Buy now
13 May 2021 officers Change of particulars for corporate secretary (Copthorne Hotels Limited) 1 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Jan 2021 accounts Annual Accounts 14 Buy now
17 Dec 2020 officers Termination of appointment of director (Jonathon Mackenzie Grech) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Eik Sheng Kwek) 2 Buy now
17 Nov 2020 officers Termination of appointment of director (Clive Anthony Harrington) 1 Buy now
10 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 128 Buy now
10 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 14 Buy now
24 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 208 Buy now
24 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 address Move Registers To Sail Company With New Address 1 Buy now
16 Oct 2018 accounts Annual Accounts 14 Buy now
19 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 176 Buy now
19 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
19 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 accounts Annual Accounts 13 Buy now
02 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 163 Buy now
02 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
02 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 13 Buy now
05 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 167 Buy now
05 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
05 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
22 Oct 2015 accounts Annual Accounts 11 Buy now
17 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 168 Buy now
17 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
17 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
28 Jan 2015 annual-return Annual Return 6 Buy now
13 Jan 2015 auditors Auditors Resignation Company 2 Buy now
05 Jan 2015 miscellaneous Miscellaneous 2 Buy now
02 Jan 2015 auditors Auditors Resignation Company 2 Buy now
12 Dec 2014 auditors Auditors Resignation Company 2 Buy now
16 Jul 2014 accounts Annual Accounts 13 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
23 Oct 2013 officers Appointment of director (Mr Jonathon Grech) 3 Buy now
15 Oct 2013 officers Termination of appointment of director (Alan Scott) 1 Buy now
18 Sep 2013 accounts Annual Accounts 13 Buy now
02 Apr 2013 annual-return Annual Return 6 Buy now
24 Oct 2012 officers Appointment of director (Mr Alan George Scott) 3 Buy now
23 Oct 2012 officers Termination of appointment of director (Adrian Bushnell) 1 Buy now
24 Sep 2012 accounts Annual Accounts 13 Buy now
21 Mar 2012 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 14 Buy now
26 Jan 2011 officers Appointment of director (Clive Anthony Harrington) 3 Buy now
24 Jan 2011 annual-return Annual Return 5 Buy now
13 Sep 2010 resolution Resolution 21 Buy now
07 Sep 2010 accounts Annual Accounts 13 Buy now
22 Jan 2010 annual-return Annual Return 6 Buy now
22 Jan 2010 address Move Registers To Sail Company 1 Buy now
22 Jan 2010 address Change Sail Address Company 1 Buy now
22 Jan 2010 officers Change of particulars for corporate director (Copthorne Hotels Limited) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Adrian John Bushnell) 2 Buy now
22 Jan 2010 officers Change of particulars for corporate secretary (Copthorne Hotels Limited) 2 Buy now
16 Jan 2010 capital Return of Allotment of shares 4 Buy now
23 Jul 2009 capital Ad 23/01/09\gbp si 59749035@1=59749035\gbp ic 15143832/74892867\ 2 Buy now
23 Jul 2009 capital Ad 26/06/09\gbp si 15143831@1=15143831\gbp ic 1/15143832\ 3 Buy now
12 Jan 2009 accounts Accounting reference date shortened from 31/01/2010 to 31/12/2009 1 Buy now
12 Jan 2009 address Location of register of members 1 Buy now
06 Jan 2009 incorporation Incorporation Company 21 Buy now