MGA HOLDINGS (UK) LIMITED

Company number 03383651

Date	Type	Description	View / Download
04 Jul 2018	AA	Full accounts made up to 30 December 2017	(18 pages)
21 Jun 2018	CC04	Statement of company's objects	(2 pages)
21 Jun 2018	MAR	Re-registration of Memorandum and Articles	(21 pages)
21 Jun 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Jun 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
04 Apr 2018	CH04	Secretary's details changed for Finchley Secretaries Limited on 15 March 2018	(1 page)
15 Mar 2018	AD01	Registered office address changed from 2 Woodberry Grove Winnington House London N12 0DR England to Palladium House 1-4 Argyll Street London W1F 7LD on 15 March 2018	(1 page)
12 Jul 2017	AA	Full accounts made up to 30 December 2016	(17 pages)
05 Jul 2017	AP01	Appointment of Mrs Adrianne Rochelle Troostwyk as a director on 3 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Nicholas Henry Thom as a director on 3 July 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
27 Apr 2017	AUD	Auditor's resignation	(1 page)
26 Sep 2016	AD01	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 2 Woodberry Grove Winnington House London N12 0DR on 26 September 2016	(1 page)
15 Aug 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 600,000	(6 pages)
05 Jul 2016	AA	Full accounts made up to 30 December 2015	(16 pages)
09 Jul 2015	AA	Full accounts made up to 30 December 2014	(16 pages)
12 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 600,000	(4 pages)
03 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 600,000	(4 pages)
30 Jun 2014	AA	Full accounts made up to 30 December 2013	(16 pages)
28 Jun 2013	AA	Group of companies' accounts made up to 30 December 2012	(19 pages)
18 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(14 pages)
22 Nov 2012	AA	Group of companies' accounts made up to 30 December 2011	(24 pages)
19 Oct 2012	AP01	Appointment of Nicholas Henry Thom as a director	(3 pages)