MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
Company number 05372200
- Company Overview for MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED (05372200)
- Filing history for MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED (05372200)
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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) |
|---|---|---|---|
| 25 Feb 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 09 Jan 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 21 Aug 2014 | AP01 | Appointment of Miss Mignon Clarke as a director on 31 July 2014 | |
| 12 Aug 2014 | TM01 | Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 10 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 26 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 11 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 30 May 2012 | AP01 | Appointment of Daniel Russell Fisher as a director | |
| 30 May 2012 | TM01 | Termination of appointment of Jean-Christophe Schroeder as a director | |
| 01 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 21 Dec 2011 | CH01 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 02 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 25 Feb 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 03 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 04 Sep 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 02 Mar 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 05 Nov 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 06 May 2008 | 287 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
| 06 May 2008 | 288c | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 |