METALMARK FINANCIAL SERVICES LIMITED

Company number 01949959

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2020	TM01	Termination of appointment of Peter John Tegg as a director on 1 October 2020	(1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
26 May 2020	MR04	Satisfaction of charge 1 in full	(1 page)
19 Mar 2020	CAP-SS	Solvency Statement dated 10/03/20	(1 page)
27 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 27 November 2019	(2 pages)
18 Oct 2019	TM01	Termination of appointment of Clive Henry Heath as a director on 8 October 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mr Peter John Tegg as a director on 8 October 2019	(2 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
11 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
01 Jul 2019	TM01	Termination of appointment of Robert John Bennes as a director on 18 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Richard Kinsey as a director on 18 June 2019	(2 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
02 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
02 Aug 2018	PSC02	Notification of Caterpillar Financial Services (Uk) Limited as a person with significant control on 25 July 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mr Robert John Bennes as a director on 27 July 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Russell John Arnott as a director on 27 July 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Peter John Tegg as a director on 2 February 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mr Clive Henry Heath as a director on 2 February 2018	(2 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
30 Nov 2016	AD01	Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 30 November 2016	(1 page)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)