MAYFAIR CAPITAL INVESTMENTS UK LIMITED

SC433948
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF

Documents

Documents
Date Category Description Pages
12 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2024 accounts Annual Accounts 19 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2023 accounts Annual Accounts 39 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 42 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 39 Buy now
08 Dec 2020 officers Termination of appointment of director (Richard Paul Stanley) 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 officers Appointment of director (Mr Neil Armstrong Mcmyn) 2 Buy now
07 Sep 2020 officers Termination of appointment of director (Jefferson Rich Voss) 1 Buy now
24 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Mar 2020 accounts Annual Accounts 39 Buy now
17 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Nov 2019 gazette Gazette Notice Compulsory 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 40 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Oct 2017 accounts Annual Accounts 39 Buy now
13 Jun 2017 accounts Annual Accounts 39 Buy now
07 Jun 2017 officers Appointment of director (Mr Joshua Marc Levy) 2 Buy now
06 Jun 2017 officers Appointment of director (Mr David Charles Mcnae Craven) 2 Buy now
06 Jun 2017 officers Termination of appointment of director (Ronald Alexander Robson) 1 Buy now
03 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2015 accounts Annual Accounts 29 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 15 Buy now
22 Dec 2014 accounts Annual Accounts 33 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
26 Jun 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
20 Feb 2014 resolution Resolution 11 Buy now
20 Jan 2014 resolution Resolution 11 Buy now
25 Nov 2013 annual-return Annual Return 15 Buy now
25 Oct 2013 address Move Registers To Sail Company 2 Buy now
25 Oct 2013 address Change Sail Address Company 2 Buy now
25 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jun 2013 capital Return of Allotment of shares 4 Buy now
22 Apr 2013 officers Appointment of director (Mr Ronald Alexander Robson) 3 Buy now
22 Apr 2013 officers Termination of appointment of director (Richard Mcguire) 2 Buy now
12 Feb 2013 officers Appointment of director (Richard Paul Stanley) 3 Buy now
17 Jan 2013 capital Return of Allotment of shares 4 Buy now
31 Dec 2012 capital Return of Allotment of shares 4 Buy now
31 Dec 2012 capital Return of Allotment of shares 4 Buy now
31 Dec 2012 capital Return of Allotment of shares 4 Buy now
31 Dec 2012 capital Return of Allotment of shares 4 Buy now
31 Dec 2012 capital Return of Allotment of shares 4 Buy now
31 Dec 2012 capital Return of Allotment of shares 4 Buy now
31 Dec 2012 capital Return of Allotment of shares 4 Buy now
31 Dec 2012 capital Return of Allotment of shares 4 Buy now
31 Dec 2012 capital Return of Allotment of shares 4 Buy now
31 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Dec 2012 officers Appointment of director (Mr Jefferson Rich Voss) 3 Buy now
20 Nov 2012 officers Appointment of director (Mr Richard Anthony Mcguire) 3 Buy now
20 Nov 2012 officers Termination of appointment of director (Ewan Gilchrist) 2 Buy now
24 Oct 2012 officers Termination of appointment of secretary (Dm Company Services Limited) 2 Buy now
24 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Oct 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2012 incorporation Incorporation Company 29 Buy now