MODULAIRE GLOBAL FINANCE PLC

08207204
262 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7NA

Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 officers Appointment of director (Mrs Emma Louise Mercer) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Mark Vincent Higson) 1 Buy now
17 Jul 2024 accounts Annual Accounts 21 Buy now
05 Jan 2024 accounts Annual Accounts 21 Buy now
22 Sep 2023 capital Second Filing Capital Allotment Shares 4 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2023 capital Return of Allotment of shares 4 Buy now
14 Oct 2022 accounts Annual Accounts 22 Buy now
12 Oct 2022 officers Appointment of secretary (Mr James Odom) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr James Odom) 2 Buy now
12 Oct 2022 officers Termination of appointment of director (James Howard O'malley) 1 Buy now
12 Oct 2022 officers Termination of appointment of secretary (James Howard O'malley) 1 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2021 officers Termination of appointment of director (Gary May) 1 Buy now
16 Dec 2021 officers Termination of appointment of director (Sundip Thakrar) 1 Buy now
14 Dec 2021 officers Appointment of director (Mr Mark Vincent Higson) 2 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2021 accounts Annual Accounts 26 Buy now
07 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 24 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 24 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 officers Termination of appointment of director (Diarmuid Cummins) 1 Buy now
30 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 accounts Annual Accounts 26 Buy now
04 Jun 2018 officers Appointment of secretary (Mr James Howard O'malley) 2 Buy now
04 Jun 2018 officers Appointment of director (Mr James Howard O'malley) 2 Buy now
04 Jun 2018 officers Termination of appointment of director (Azuwuike Henry Ndukwu) 1 Buy now
04 Jun 2018 officers Termination of appointment of secretary (Azuwuike Ndukwu) 1 Buy now
22 Mar 2018 accounts Annual Accounts 6 Buy now
10 Mar 2018 resolution Resolution 2 Buy now
10 Mar 2018 change-of-name Change Of Name Notice 2 Buy now
21 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2018 accounts Annual Accounts 6 Buy now
15 Feb 2018 mortgage Registration of a charge 55 Buy now
09 Feb 2018 officers Appointment of director (Sunny Thakrar) 3 Buy now
09 Feb 2018 officers Appointment of director (Mr. Gary May) 3 Buy now
06 Dec 2017 officers Termination of appointment of director (Gerard E. Holthaus) 1 Buy now
01 Dec 2017 mortgage Registration of a charge 16 Buy now
01 Dec 2017 mortgage Registration of a charge 22 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 accounts Annual Accounts 22 Buy now
26 May 2017 mortgage Registration of a charge 107 Buy now
22 Nov 2016 mortgage Registration of a charge 107 Buy now
10 Oct 2016 officers Appointment of director (Mr Azuwuike Henry Ndukwu) 2 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 officers Appointment of director (Mr Diarmuid Cummins) 2 Buy now
30 Aug 2016 officers Termination of appointment of director (Blair John Thompson) 1 Buy now
30 Aug 2016 officers Termination of appointment of director (Manjit Dale) 1 Buy now
06 Jul 2016 accounts Annual Accounts 20 Buy now
28 Jun 2016 officers Termination of appointment of director (Jean-Marc Germain) 1 Buy now
07 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
05 Oct 2015 annual-return Annual Return 6 Buy now
06 Jul 2015 accounts Annual Accounts 21 Buy now
14 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
14 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
01 Oct 2014 annual-return Annual Return 6 Buy now
17 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2014 officers Change of particulars for director (Mr Blair John Thompson) 2 Buy now
20 Aug 2014 officers Change of particulars for director (Mr Manjit Dale) 2 Buy now
20 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2014 accounts Annual Accounts 21 Buy now
29 May 2014 accounts Annual Accounts 21 Buy now
04 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2013 annual-return Annual Return 6 Buy now
26 Oct 2012 mortgage Particulars of a mortgage or charge 80 Buy now
26 Oct 2012 mortgage Particulars of a mortgage or charge 9 Buy now
10 Oct 2012 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
10 Oct 2012 officers Appointment of secretary (Azuwuike Ndukwu) 1 Buy now
10 Sep 2012 incorporation Commence business and borrow 1 Buy now
10 Sep 2012 incorporation Incorporation Company 52 Buy now
10 Sep 2012 reregistration Application Trading Certificate 3 Buy now