MIRAMAR INVESTMENTS (HOLDINGS) LIMITED

08880870
CUNARD BUILDING WATER STREET PIER HEAD LIVERPOOL L3 1SF

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 3 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 17 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 3 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 3 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 3 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 2 Buy now
05 Aug 2019 officers Appointment of director (Mr Richard Andrew Coventry) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Clive Bowers) 1 Buy now
05 Aug 2019 officers Termination of appointment of director (Francois Christophe Eliet) 1 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 14 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 15 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 13 Buy now
06 Jan 2016 annual-return Annual Return 7 Buy now
08 Jul 2015 accounts Annual Accounts 24 Buy now
13 May 2015 officers Appointment of director (Clive Bowers) 3 Buy now
13 May 2015 officers Appointment of director (Anthony Smurfit) 3 Buy now
01 May 2015 resolution Resolution 15 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 May 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 May 2015 officers Termination of appointment of director (Franklin Reginald Forbes Singer) 2 Buy now
01 May 2015 officers Termination of appointment of director (Patrick Andrew Hurst) 2 Buy now
01 May 2015 officers Termination of appointment of director (Louis James De Viel Castel) 2 Buy now
01 May 2015 officers Appointment of secretary (Nicola Pritchard) 3 Buy now
01 May 2015 officers Appointment of director (Hugh Patrick Mcneill) 3 Buy now
02 Feb 2015 annual-return Annual Return 8 Buy now
15 May 2014 resolution Resolution 21 Buy now
29 Apr 2014 capital Notice of cancellation of shares 5 Buy now
29 Apr 2014 capital Return of purchase of own shares 3 Buy now
08 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Mar 2014 document-replacement Second Filing Of Form With Form Type 8 Buy now
18 Feb 2014 resolution Resolution 15 Buy now
18 Feb 2014 capital Return of Allotment of shares 7 Buy now
13 Feb 2014 capital Return of Allotment of shares 5 Buy now
06 Feb 2014 incorporation Incorporation Company 22 Buy now