MPG FINCO LIMITED

07458411
13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 13 Buy now
12 Jun 2024 officers Termination of appointment of director (Duncan Alan Scott) 1 Buy now
12 Jun 2024 officers Appointment of corporate secretary (Mourant Governance Services (Uk) Limited) 2 Buy now
12 Jun 2024 officers Appointment of director (Jennifer Lambkin) 2 Buy now
04 May 2024 accounts Annual Accounts 18 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
11 Oct 2022 accounts Annual Accounts 16 Buy now
17 Mar 2022 officers Appointment of director (Mr Jose Gabriel Caballero Martinez) 2 Buy now
17 Mar 2022 officers Appointment of director (Mr Duncan Alan Scott) 2 Buy now
17 Mar 2022 officers Termination of appointment of director (Rebecca Louise Taylor) 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2021 officers Termination of appointment of director (Emma Jane Morton) 1 Buy now
03 Aug 2021 officers Appointment of director (Rebecca Taylor) 2 Buy now
23 Jul 2021 accounts Annual Accounts 17 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 17 Buy now
17 Apr 2020 officers Termination of appointment of director (Gemma Nandita Kataky) 1 Buy now
17 Apr 2020 officers Appointment of director (Mrs Gemma Nandita Kataky) 2 Buy now
17 Apr 2020 officers Termination of appointment of director (Raymond Annel Marquis) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
03 Feb 2020 officers Termination of appointment of secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 officers Change of particulars for director (Mr Simon David Austin Davies) 2 Buy now
18 Nov 2019 officers Appointment of director (Mr Raymond Annel Marquis) 2 Buy now
18 Nov 2019 officers Appointment of director (Mrs Emma Jane Morton) 2 Buy now
18 Nov 2019 officers Termination of appointment of director (Gemma Nandita Kataky) 1 Buy now
18 Nov 2019 officers Termination of appointment of director (Panayot Kostadinov Vasilev) 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2019 accounts Annual Accounts 16 Buy now
04 Jul 2019 officers Termination of appointment of director (Jason Christopher Bingham) 1 Buy now
04 Jul 2019 officers Appointment of director (Miss Coral Suzanne Bidel) 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Aug 2018 accounts Annual Accounts 17 Buy now
08 Aug 2018 mortgage Registration of a charge 25 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 15 Buy now
06 Mar 2017 officers Appointment of director (Mr Simon David Austin Davies) 2 Buy now
06 Mar 2017 officers Appointment of director (Mr Panayot Kostadinov Vasilev) 2 Buy now
06 Mar 2017 officers Appointment of director (Mr Jason Christopher Bingham) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (James Robert Lock) 1 Buy now
06 Mar 2017 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (Farhad Mawji-Karim) 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 accounts Annual Accounts 13 Buy now
24 May 2016 officers Appointment of director (Miss Gemma Nandita Kataky) 2 Buy now
24 May 2016 officers Termination of appointment of director (David Robert Mcclure) 1 Buy now
24 May 2016 officers Change of particulars for director (Mr Farhad Mawji Karim) 2 Buy now
29 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jan 2016 accounts Annual Accounts 12 Buy now
24 Dec 2015 annual-return Annual Return 4 Buy now
24 Dec 2015 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
24 Dec 2015 officers Change of particulars for director (Mr David Robert Mcclure) 2 Buy now
24 Dec 2015 officers Change of particulars for director (Mr Farhad Mawji Karim) 2 Buy now
14 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
13 Aug 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
13 Aug 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
13 Aug 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
13 Aug 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
13 Aug 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
13 Aug 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
13 Aug 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
27 Feb 2015 officers Appointment of director (Mr James Robert Lock) 2 Buy now
27 Feb 2015 officers Termination of appointment of director (Michael John Pegler) 1 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2014 annual-return Annual Return 4 Buy now
18 Dec 2014 mortgage Registration of a charge 38 Buy now
17 Dec 2014 mortgage Registration of a charge 26 Buy now
12 Dec 2014 mortgage Registration of a charge 26 Buy now
11 Dec 2014 accounts Annual Accounts 12 Buy now
08 Oct 2014 officers Appointment of director (Mr Michael John Pegler) 3 Buy now
11 Sep 2014 officers Appointment of director (Mr David Robert Mcclure) 3 Buy now
11 Sep 2014 officers Appointment of director (Mr Farhad Mawji Karim) 3 Buy now
11 Sep 2014 officers Termination of appointment of director (Sandra Louise Gumm) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Nicholas Mark Leslau) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Philip Michael Brown) 2 Buy now
11 Sep 2014 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 3 Buy now
11 Sep 2014 officers Termination of appointment of director (Timothy James Evans) 2 Buy now
11 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 12 Buy now
17 Jan 2013 annual-return Annual Return 6 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
04 Sep 2012 accounts Annual Accounts 12 Buy now
10 Jan 2012 annual-return Annual Return 6 Buy now
23 Feb 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Feb 2011 officers Termination of appointment of secretary (Md Secretaries Limited) 2 Buy now