- Company Overview for MAST FUNDCO 1 LIMITED (04729043)
- Filing history for MAST FUNDCO 1 LIMITED (04729043)
- People for MAST FUNDCO 1 LIMITED (04729043)
- Charges for MAST FUNDCO 1 LIMITED (04729043)
- More for MAST FUNDCO 1 LIMITED (04729043)
| 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) |
|---|---|---|---|
| 05 Aug 2013 | CH01 | Director's details changed for Mr Peter John Sheldrake on 5 August 2013 | |
| 24 Jul 2013 | TM01 | Termination of appointment of Andrew Rymer as a director | |
| 01 Jul 2013 | TM01 | Termination of appointment of Timothy Barlow as a director | |
| 15 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 15 Apr 2013 | CH01 | Director's details changed for Mr John Edward Haan on 15 April 2013 | |
| 14 Aug 2012 | AP01 | Appointment of Mr John Edward Haan as a director | |
| 03 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 01 Dec 2011 | AD01 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 1 December 2011 | |
| 01 Dec 2011 | AP01 | Appointment of Peter Sheldrake as a director | |
| 01 Dec 2011 | AP01 | Appointment of Andrew Rymer as a director | |
| 01 Dec 2011 | AP01 | Appointment of Mr Rory William Christie as a director | |
| 25 Nov 2011 | AP04 | Appointment of Asset Management Solutions Limited as a secretary | |
| 04 Nov 2011 | TM02 | Termination of appointment of Maria Lewis as a secretary | |
| 04 Nov 2011 | TM01 | Termination of appointment of David Lane as a director | |
| 04 Nov 2011 | TM01 | Termination of appointment of Carl Dix as a director | |
| 13 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
| 08 Jul 2011 | TM01 | Termination of appointment of Carole Reed as a director | |
| 08 Jun 2011 | AP01 | Appointment of David George Lane as a director | |
| 08 Jun 2011 | AP01 | Appointment of Timohty John Barlow as a director | |
| 08 Jun 2011 | AP01 | Appointment of Alan Campbell as a director | |
| 19 May 2011 | TM01 | Termination of appointment of Laura Roberts as a director | |
| 19 May 2011 | TM01 | Termination of appointment of Michael Burrows as a director | |
| 13 Apr 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 13 Apr 2011 | CH01 | Director's details changed for Carl Harvey Dix on 10 April 2011 |