MDNX GROUP HOLDINGS LIMITED LTD

08708409
31ST FLOOR 25 CANADA SQUARE LONDON ENGLAND E14 5LQ

Documents

Documents
Date Category Description Pages
26 Apr 2019 miscellaneous Miscellaneous 1 Buy now
26 Apr 2019 miscellaneous Miscellaneous 2 Buy now
25 Apr 2019 miscellaneous Miscellaneous 2 Buy now
09 Oct 2018 resolution Resolution 3 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 miscellaneous Miscellaneous 96 Buy now
27 Sep 2018 miscellaneous Miscellaneous 99 Buy now
24 Aug 2018 mortgage Registration of a charge 72 Buy now
24 Aug 2018 mortgage Registration of a charge 16 Buy now
09 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2018 officers Appointment of director (Jessica Anne Kaman) 2 Buy now
08 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2018 officers Termination of appointment of director (Catherine Birkett) 1 Buy now
07 Jun 2018 officers Appointment of director (Christopher Turing Mckee) 2 Buy now
07 Jun 2018 officers Appointment of director (Michael Thomas Sicoli) 2 Buy now
07 Jun 2018 officers Termination of appointment of director (Gareth John Williams) 1 Buy now
07 Jun 2018 officers Termination of appointment of director (Maurice Mark Woolf) 1 Buy now
14 May 2018 miscellaneous Miscellaneous 78 Buy now
18 Jan 2018 resolution Resolution 2 Buy now
23 Oct 2017 mortgage Registration of a charge 18 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 mortgage Registration of a charge 37 Buy now
03 Oct 2017 officers Change of particulars for director (Mrs Catherine Birkett) 2 Buy now
31 Aug 2017 accounts Annual Accounts 30 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
17 Nov 2016 mortgage Registration of a charge 41 Buy now
26 Sep 2016 accounts Annual Accounts 32 Buy now
01 Feb 2016 resolution Resolution 16 Buy now
25 Jan 2016 auditors Auditors Resignation Company 1 Buy now
18 Jan 2016 mortgage Registration of a charge 18 Buy now
18 Jan 2016 mortgage Registration of a charge 19 Buy now
26 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Oct 2015 officers Termination of appointment of director (Mark James Thompson) 1 Buy now
21 Oct 2015 officers Appointment of director (Mr Maurice Mark Woolf) 2 Buy now
21 Oct 2015 officers Termination of appointment of director (Tim Allan Swales) 1 Buy now
21 Oct 2015 officers Termination of appointment of director (Patrick Sellers) 1 Buy now
21 Oct 2015 officers Termination of appointment of director (Mark James Thompson) 1 Buy now
20 Oct 2015 officers Termination of appointment of director (Wayne Winston Churchill) 1 Buy now
20 Oct 2015 officers Appointment of director (Mr Gareth John Williams) 2 Buy now
20 Oct 2015 officers Termination of appointment of director (Robert Keith Ellis) 1 Buy now
20 Oct 2015 officers Termination of appointment of director (Robert William Myers) 1 Buy now
20 Oct 2015 officers Appointment of director (Catherine Birkett) 2 Buy now
20 Oct 2015 officers Termination of appointment of director (Gregory Clarke) 1 Buy now
20 Oct 2015 officers Termination of appointment of director (Michael Timothy Mulford) 1 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2015 annual-return Annual Return 11 Buy now
10 Sep 2015 accounts Annual Accounts 48 Buy now
06 Nov 2014 officers Appointment of director (Mr Patrick Sellers) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Waqqas Ahmad) 1 Buy now
20 Oct 2014 annual-return Annual Return 10 Buy now
01 Sep 2014 officers Termination of appointment of director (Daniel William Sasaki) 1 Buy now
01 Sep 2014 officers Appointment of director (Mr Waqqas Ahmad) 2 Buy now
25 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jan 2014 officers Appointment of director (Gregory Clarke) 3 Buy now
08 Jan 2014 officers Appointment of director (Gregory Clarke) 3 Buy now
08 Jan 2014 officers Appointment of director (Robert Keith Ellis) 3 Buy now
08 Jan 2014 officers Appointment of director (Mr Robert Keith Ellis) 3 Buy now
08 Jan 2014 officers Appointment of director (Daniel William Sasaki) 3 Buy now
08 Jan 2014 officers Appointment of director (Daniel William Sasaki) 3 Buy now
05 Jan 2014 resolution Resolution 61 Buy now
02 Jan 2014 resolution Resolution 2 Buy now
24 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
23 Dec 2013 capital Return of Allotment of shares 46 Buy now
18 Dec 2013 capital Return of Allotment of shares 130 Buy now
18 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 89 Buy now
18 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
18 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2013 officers Appointment of director (Mr Mark James Thompson) 2 Buy now
16 Dec 2013 officers Appointment of director (Mr Wayne Winston Churchill) 2 Buy now
16 Dec 2013 officers Appointment of director (Mr Michael Timothy Mulford) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Joyce Wan Man Church) 1 Buy now
06 Dec 2013 officers Appointment of director (Ms Joyce Wan Man Church) 2 Buy now
04 Dec 2013 officers Appointment of director (Mr Robert William Myers) 2 Buy now
04 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Nov 2013 officers Termination of appointment of director (Travers Smith Limited) 1 Buy now
04 Nov 2013 officers Termination of appointment of director (Travers Smith Secretaries Limited) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 1 Buy now
04 Nov 2013 officers Termination of appointment of director (Ruth Bracken) 1 Buy now
04 Nov 2013 officers Appointment of director (Mr Tim Allan Swales) 2 Buy now
01 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
27 Sep 2013 incorporation Incorporation Company 16 Buy now