Companies House does not verify the accuracy of the information filed

MUZINICH & CO. LIMITED

Company number 03852444

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Apr 2024	PSC01	Notification of George Muzinich as a person with significant control on 16 September 2016	View PDF Notification of George Muzinich as a person with significant control on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of Muzinich & Co. Inc as a person with significant control on 16 September 2016	View PDF Cessation of Muzinich & Co. Inc as a person with significant control on 16 September 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM02	Termination of appointment of R.B.S. Nominees Limited as a secretary on 15 February 2024	View PDF Termination of appointment of R.B.S. Nominees Limited as a secretary on 15 February 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
06 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	CH01	Director's details changed for Dr Tatjana Barbara Greil Castro on 1 August 2012	View PDF Director's details changed for Dr Tatjana Barbara Greil Castro on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Michael Ludwig on 13 June 2022	View PDF Director's details changed for Mr Michael Ludwig on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mark Clark on 1 December 2021	View PDF Director's details changed for Mark Clark on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jun 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jun 2022	MR01	Registration of charge 038524440004, created on 8 June 2022	View PDF Registration of charge 038524440004, created on 8 June 2022 - link opens in a new window - 8 pages (8 pages)
13 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 218,554	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 218,554 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	CH04	Secretary's details changed for R.B.S. Nominees Limited on 30 June 2020	View PDF Secretary's details changed for R.B.S. Nominees Limited on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
17 Dec 2019	AP01	Appointment of Mr Alexander David Mckenna as a director on 11 December 2019	View PDF Appointment of Mr Alexander David Mckenna as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
14 Mar 2019	CH04	Secretary's details changed for R.B.S. Nominees Limited on 9 November 2018	View PDF Secretary's details changed for R.B.S. Nominees Limited on 9 November 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MUZINICH & CO. LIMITED

Filter by category