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MIRAMAR INVESTMENTS LIMITED

Company number 02066785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 5 January 2023 with updates
07 Sep 2022 SH20 Statement by Directors
07 Sep 2022 SH19 Statement of capital on 7 September 2022
  • GBP 4
07 Sep 2022 CAP-SS Solvency Statement dated 17/08/22
07 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 17/08/2022
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
22 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
13 Dec 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 AP01 Appointment of Mr Richard Coventry as a director on 1 August 2019
05 Aug 2019 TM01 Termination of appointment of Clive Bowers as a director on 31 July 2019
21 May 2019 TM01 Termination of appointment of Francois Christophe Eliet as a director on 21 May 2019
10 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
09 Apr 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 181,390
08 Jul 2015 AA Full accounts made up to 30 November 2014