MPG ST KATHARINE GP LIMITED

07637373
4TH FLOOR 3 ST HELEN'S PLACE LONDON ENGLAND EC3A 6AB

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 46 Buy now
17 Sep 2024 officers Change of particulars for director (Mr David Benjamin Ridgwell) 2 Buy now
16 Sep 2024 officers Change of particulars for director (Mr Neil Andrew Mcginty) 2 Buy now
16 Sep 2024 officers Change of particulars for director (Mr Neil Andrew Mcginty) 2 Buy now
16 Sep 2024 officers Change of particulars for director (Mr Eik Sheng Kwek) 2 Buy now
16 Sep 2024 officers Change of particulars for director (Mr Mark Lim Chuan Cheng) 2 Buy now
15 Aug 2024 officers Appointment of corporate secretary (Ogier Global (Uk) Limited) 2 Buy now
15 Aug 2024 officers Termination of appointment of secretary (Ogier Global Company Secretary (Jersey) Limited) 1 Buy now
15 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 accounts Amended Accounts 24 Buy now
26 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Mar 2024 accounts Annual Accounts 11 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
27 Nov 2023 officers Appointment of director (Mr Stuart Watson) 2 Buy now
27 Nov 2023 officers Termination of appointment of director (Christopher Stuart Day) 1 Buy now
07 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2023 officers Appointment of director (Mr David Benjamin Ridgwell) 2 Buy now
24 Mar 2023 officers Appointment of director (Mr Mark Lim Chuan Cheng) 2 Buy now
24 Mar 2023 officers Appointment of director (Mr Christopher Stuart Day) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Eik Sheng Kwek) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Neil Andrew Mcginty) 2 Buy now
23 Mar 2023 officers Appointment of corporate secretary (Ogier Global Company Secretary (Jersey) Limited) 2 Buy now
23 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2023 officers Termination of appointment of director (Duncan Alan Scott) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (Gemma Nandita Kataky) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (Simon David Austin Davies) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (Jose Gabriel Caballero Martinez) 1 Buy now
07 Jan 2023 accounts Amended Accounts 16 Buy now
30 Sep 2022 accounts Annual Accounts 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 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
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
04 Aug 2021 officers Termination of appointment of director (Emma Jane Morton) 1 Buy now
04 Aug 2021 officers Appointment of director (Rebecca Louise Taylor) 2 Buy now
23 Jul 2021 accounts Annual Accounts 16 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 16 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 resolution Resolution 5 Buy now
01 May 2020 incorporation Memorandum Articles 36 Buy now
30 Apr 2020 mortgage Statement of satisfaction of a charge 2 Buy now
30 Apr 2020 mortgage Statement of satisfaction of a charge 2 Buy now
23 Apr 2020 incorporation Memorandum Articles 36 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 director (Coral Suzanne Bidel) 1 Buy now
03 Feb 2020 officers Termination of appointment of secretary (Sanne Group Secretaries (Uk) Limited) 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
25 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 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 (Panayot Kostadinov Vasilev) 1 Buy now
18 Nov 2019 officers Termination of appointment of director (Gemma Nandita Kataky) 1 Buy now
25 Oct 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Jul 2019 accounts Annual Accounts 15 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) 3 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Aug 2018 mortgage Registration of a charge 80 Buy now
08 Aug 2018 mortgage Registration of a charge 64 Buy now
07 Aug 2018 accounts Annual Accounts 15 Buy now
27 Jun 2018 mortgage Statement of release/cease from a charge 2 Buy now
27 Jun 2018 mortgage Statement of release/cease from a charge 2 Buy now
27 Jun 2018 mortgage Statement of release/cease from a charge 2 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 14 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
07 Mar 2017 officers Appointment of director (Mr Simon David Austin Davies) 2 Buy now
07 Mar 2017 officers Appointment of director (Mr Panayot Kostadinov Vasilev) 2 Buy now
07 Mar 2017 officers Appointment of director (Mr Jason Christopher Bingham) 2 Buy now
07 Mar 2017 officers Termination of appointment of director (Farhad Mawji-Karim) 1 Buy now
07 Mar 2017 officers Termination of appointment of director (James Robert Lock) 1 Buy now
07 Feb 2017 accounts Annual Accounts 12 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
23 May 2016 annual-return Annual Return 5 Buy now
23 May 2016 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
29 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2016 accounts Annual Accounts 12 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 4 Buy now