MASORANGE FINCO PLC

12686841
1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
30 Oct 2024 officers Change of particulars for director (Mr Robert Sudo) 2 Buy now
05 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
20 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Mar 2024 accounts Annual Accounts 27 Buy now
03 Jan 2024 officers Change of particulars for director (Mr Stefano Bosio) 2 Buy now
27 Jul 2023 officers Change of particulars for director (Ms Alicia Guindulain Lebrero) 2 Buy now
24 Jul 2023 officers Appointment of director (Ms Alicia Guindulain Lebrero) 2 Buy now
24 Jul 2023 officers Termination of appointment of director (Tomas Kubica) 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 Apr 2023 accounts Annual Accounts 27 Buy now
07 Mar 2023 officers Change of particulars for director (Mr Jorge Lluch Pauner) 2 Buy now
07 Mar 2023 officers Change of particulars for director (Mr Miguel Juan Segura Martin) 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
29 Apr 2022 accounts Annual Accounts 27 Buy now
21 Mar 2022 officers Change of particulars for director (Mr. Robert Sudo) 2 Buy now
21 Mar 2022 officers Change of particulars for director (Mr Stefano Bosio) 2 Buy now
14 Oct 2021 mortgage Registration of a charge 39 Buy now
09 Sep 2021 accounts Annual Accounts 27 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Jul 2021 officers Change of particulars for director (Mr. Robert Sudo) 2 Buy now
01 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2021 officers Change of particulars for director (Mr Stefano Bosio) 2 Buy now
01 Jul 2021 officers Change of particulars for director (Mr Tomas Kubica) 2 Buy now
11 Mar 2021 officers Termination of appointment of secretary (Maples Fiduciary Services (Uk) Limited) 1 Buy now
09 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jan 2021 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
22 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2020 mortgage Registration of a charge 121 Buy now
06 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2020 resolution Resolution 3 Buy now
02 Oct 2020 incorporation Memorandum Articles 37 Buy now
22 Sep 2020 officers Appointment of director (Mr Stefano Bosio) 2 Buy now
22 Sep 2020 officers Appointment of director (Mr Robert Sudo) 2 Buy now
22 Sep 2020 officers Appointment of director (Mr David Nicolas Giroflier) 2 Buy now
22 Sep 2020 officers Termination of appointment of director (Thomas Railhac) 1 Buy now
14 Jul 2020 capital Return of Allotment of shares 4 Buy now
10 Jul 2020 mortgage Registration of a charge 40 Buy now
09 Jul 2020 officers Change of particulars for director (Mr Miguel Juan Segura Martin) 2 Buy now
09 Jul 2020 officers Change of particulars for director (Mr Thomas Railhac) 2 Buy now
09 Jul 2020 officers Change of particulars for director (Mr Jorge Lluch Pauner) 2 Buy now
09 Jul 2020 officers Change of particulars for director (Mr Tomas Kubica) 2 Buy now
09 Jul 2020 officers Change of particulars for corporate secretary (Maples Fiduciary Services (Uk) Limited) 1 Buy now
24 Jun 2020 incorporation Commence business and borrow 1 Buy now
24 Jun 2020 reregistration Application Trading Certificate 3 Buy now
20 Jun 2020 incorporation Incorporation Company 49 Buy now