MICHAEL C. FINA WORLDWIDE LIMITED

Company number 07914909

Date	Type	Description	View / Download
28 Feb 2017	TM01	Termination of appointment of George Fina as a director on 6 February 2017	(1 page)
28 Feb 2017	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 6 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Ashley Fina as a director on 6 February 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity (rle) with significant control) was registered on 10/02/2020.	(6 pages)
19 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(8 pages)
26 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
20 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	(8 pages)
15 Dec 2014	CH01	Director's details changed for Steven Fina on 14 December 2014	(2 pages)
15 Dec 2014	CH01	Director's details changed for Michael Alan Fina on 14 December 2014	(2 pages)
15 Dec 2014	CH01	Director's details changed for Jeffrey Reuel Fina on 14 December 2014	(2 pages)
15 Dec 2014	CH01	Director's details changed for Ashley Fina on 14 December 2014	(2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
27 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(8 pages)
27 Jan 2014	TM01	Termination of appointment of Daniel Tucker as a director	(1 page)
27 Jan 2014	CH01	Director's details changed for Jeffrey Reuel Fina on 28 January 2013	(2 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
18 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(9 pages)
26 Jul 2012	CH01	Director's details changed for Jeffrey Reuel Fina on 18 January 2012	(2 pages)
17 Apr 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
18 Jan 2012	NEWINC	Incorporation ANNOTATION The director's date of birth on the IN01 was removed from the public register on 07/03/2013 as it was factually inaccurate or was derived from something factually inaccurate	(65 pages)