MPG FINCO LIMITED

Company number 07458411

Date	Type	Description	View / Download
03 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
24 Oct 2023	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023	(1 page)
10 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2023	CS01	Confirmation statement made on 20 October 2022 with no updates	(3 pages)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
17 Mar 2022	AP01	Appointment of Mr Jose Gabriel Caballero Martinez as a director on 14 March 2022	(2 pages)
17 Mar 2022	AP01	Appointment of Mr Duncan Alan Scott as a director on 14 March 2022	(2 pages)
17 Mar 2022	TM01	Termination of appointment of Rebecca Louise Taylor as a director on 14 March 2022	(1 page)
30 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	(3 pages)
25 Nov 2021	PSC07	Cessation of The Blackstone Group L.P as a person with significant control on 23 November 2021	(1 page)
25 Nov 2021	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 23 November 2021	(2 pages)
03 Aug 2021	TM01	Termination of appointment of Emma Jane Morton as a director on 30 July 2021	(1 page)
03 Aug 2021	AP01	Appointment of Rebecca Taylor as a director on 16 July 2021	(2 pages)
23 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
24 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
17 Apr 2020	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 17 April 2020	(1 page)
17 Apr 2020	AP01	Appointment of Mrs Gemma Nandita Kataky as a director on 17 April 2020	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020	(1 page)
03 Feb 2020	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020	(1 page)
03 Dec 2019	AD01	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD to 12 st. James's Square London SW1Y 4LB on 3 December 2019	(1 page)
02 Dec 2019	CH01	Director's details changed for Mr Simon David Austin Davies on 2 December 2019	(2 pages)