MCA CAPITAL LIMITED

Company number 08005264

Date	Type	Description	View / Download
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
05 Nov 2014	CERTNM	Company name changed visone financial services LTD\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04	(3 pages)
24 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 10,000,000	(3 pages)
27 Jan 2014	AP01	Appointment of Mr Ciro Visone as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Ciro Caputo as a director	(1 page)
17 Jan 2014	AD01	Registered office address changed from , C/O G Teoli & Co Accountants, Northway House 1379 High Road, Whetstone, London, N20 9LP on 17 January 2014	(1 page)
20 Nov 2013	CERTNM	Company name changed top insure LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-18	(2 pages)
20 Nov 2013	CONNOT	Change of name notice	(1 page)
16 Oct 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(14 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 10,000,000	(4 pages)
16 Oct 2012	TM02	Termination of appointment of Miller & Co Secretaries Limited as a secretary	(2 pages)
16 Oct 2012	AD01	Registered office address changed from , 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom on 16 October 2012	(2 pages)
26 May 2012	AP01	Appointment of Mr Ciro Caputo as a director	(2 pages)
26 May 2012	TM01	Termination of appointment of Luminita Dumitrescu as a director	(1 page)
26 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)