MCR GLOBAL HOLDINGS LTD

10190049
5 NEW STREET SQUARE LONDON EC4A 3TW

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 10 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 officers Appointment of secretary (Daniel J. Muse) 2 Buy now
15 Mar 2024 officers Termination of appointment of director (John Quigley) 1 Buy now
15 Mar 2024 officers Termination of appointment of secretary (John Quigley) 1 Buy now
15 Mar 2024 officers Appointment of director (Daniel J. Muse) 2 Buy now
09 Dec 2023 accounts Annual Accounts 11 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Mar 2023 officers Appointment of director (John Quigley) 2 Buy now
07 Feb 2023 officers Termination of appointment of director (Marcia Turner O'brien) 1 Buy now
17 Jan 2023 accounts Annual Accounts 6 Buy now
17 Jan 2023 officers Termination of appointment of secretary (John Christopher Neubauer) 2 Buy now
17 Jan 2023 officers Appointment of secretary (John Quigley) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (John Christopher Neubauer) 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 officers Termination of appointment of director (William Monroe Parker) 1 Buy now
07 Oct 2021 accounts Annual Accounts 15 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 15 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 14 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
23 Aug 2018 officers Change of particulars for director (Mr William Monroe Parker) 2 Buy now
23 Aug 2018 officers Appointment of director (Mr William Monroe Parker) 2 Buy now
23 Aug 2018 officers Termination of appointment of director (Vincent Kiernan) 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Change of particulars for director (Mr John Christopher Neubauer) 2 Buy now
16 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Dec 2017 accounts Annual Accounts 2 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 capital Return of Allotment of shares 3 Buy now
22 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
22 Jun 2016 officers Termination of appointment of director (Peter Charles Cox) 1 Buy now
22 Jun 2016 officers Termination of appointment of director (Dentons Directors Limited) 1 Buy now
22 Jun 2016 officers Change of particulars for director (Christopher Neubauer) 2 Buy now
22 Jun 2016 officers Appointment of director (Vincent Kiernan) 2 Buy now
22 Jun 2016 officers Appointment of director (Marcia Turner O'brien) 2 Buy now
22 Jun 2016 officers Appointment of director (Christopher Neubauer) 2 Buy now
21 Jun 2016 resolution Resolution 3 Buy now
21 Jun 2016 officers Change of particulars for secretary (Christopher Neubauer) 1 Buy now
20 Jun 2016 officers Appointment of secretary (Christopher Neubauer) 2 Buy now
20 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 May 2016 incorporation Incorporation Company 49 Buy now