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MICHAEL C. FINA WORLDWIDE LIMITED

Company number 07914909

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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)
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
12 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
17 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2021 AA Accounts for a dormant company made up to 31 December 2019
22 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
28 May 2020 CH01 Director's details changed for Mr Marc Steven Simon on 1 May 2020
10 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 18/01/2017
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
20 Dec 2018 CH01 Director's details changed for Mr Marc Steven Simon on 6 February 2017
19 Dec 2018 CH01 Director's details changed for Mr Marc Steven Simon on 1 December 2018
20 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
19 Jan 2018 PSC05 Change of details for Michael C.Fina Holdings Limited as a person with significant control on 28 February 2017
01 Mar 2017 AP01 Appointment of Mr James David Stutz as a director on 6 February 2017
01 Mar 2017 AP01 Appointment of Mr Marc Steven Simon as a director on 6 February 2017
28 Feb 2017 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 February 2017
28 Feb 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 February 2017
28 Feb 2017 TM01 Termination of appointment of Steven Fina as a director on 6 February 2017
28 Feb 2017 TM01 Termination of appointment of Michael Alan Fina as a director on 6 February 2017
28 Feb 2017 TM01 Termination of appointment of Jeffrey Reuel Fina as a director on 6 February 2017