MITHRAS CAPITAL HOLDINGS LIMITED

Company number 06086508

Date	Type	Description	View / Download
29 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
12 Dec 2023	AD01	Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 12 December 2023	(1 page)
19 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
21 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	(3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
01 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
11 May 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
04 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
24 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
13 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)
08 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(21 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
13 Sep 2018	TM02	Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 12 September 2018	(1 page)
12 Sep 2018	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA England to 1 Northumberland Avenue London WC2N 5BW on 12 September 2018	(1 page)
27 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(7 pages)
14 Jul 2016	CH04	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016	(1 page)
14 Jul 2016	CH01	Director's details changed for Bernard Michael Boylan on 1 July 2016	(2 pages)
08 Jul 2016	AD01	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 8 July 2016	(1 page)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 30,000	(3 pages)
23 Dec 2015	AUD	Auditor's resignation	(1 page)
04 Dec 2015	AUD	Auditor's resignation	(1 page)