MARYLEBONE COMMERCIAL FINANCE (2) filing history - Find and update company information

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MARYLEBONE COMMERCIAL FINANCE (2)

Company number 02411349

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
05 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	SH19	Statement of capital on 3 April 2012 GBP 4	View PDF Statement of capital on 3 April 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Apr 2012	CAP-SS	Solvency statement dated 27/03/12	View PDF Solvency statement dated 27/03/12 - link opens in a new window - 1 page (1 page)
03 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 27/03/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 27/03/2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	CH01	Director's details changed for Richard Alastair Birch on 28 June 2011	View PDF Director's details changed for Richard Alastair Birch on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
30 Nov 2010	CH01	Director's details changed for Richard Alastair Birch on 30 November 2010	View PDF Director's details changed for Richard Alastair Birch on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
19 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	CH01	Director's details changed for Richard Alastair Birch on 31 January 2010	View PDF Director's details changed for Richard Alastair Birch on 31 January 2010 - link opens in a new window - 3 pages (3 pages)
17 Jan 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Paul Richard Burrows on 1 October 2009	View PDF Director's details changed for Paul Richard Burrows on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Richard Alastair Birch on 1 October 2009	View PDF Director's details changed for Richard Alastair Birch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Anthony David Levy on 1 October 2009	View PDF Director's details changed for Anthony David Levy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	View PDF Secretary's details changed for James Cameron Wall on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH01	Director's details changed for Neil Gordon Aiken on 1 October 2009	View PDF Director's details changed for Neil Gordon Aiken on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	288b	Appointment terminated director henrietta fane de salis	View PDF Appointment terminated director henrietta fane de salis - link opens in a new window - 1 page (1 page)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
13 Jul 2009	288b	Appointment terminated director jeremy thomas	View PDF Appointment terminated director jeremy thomas - link opens in a new window - 1 page (1 page)
08 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 5 pages (5 pages)

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