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MALINA FINANCING 2013-1 PLC

Company number 08432822

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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)
02 Apr 2024 AP01 Appointment of Mr. Muhammad Umar Khan as a director on 13 March 2024
02 Apr 2024 TM01 Termination of appointment of Arun Vivek as a director on 13 March 2024
05 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
04 Oct 2023 AA Full accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
09 Feb 2023 AP01 Appointment of Mr. Arun Vivek as a director on 1 February 2023
09 Feb 2023 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023
29 Sep 2022 AA Full accounts made up to 31 March 2022
01 Jun 2022 AUD Auditor's resignation
24 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
11 Oct 2021 AA Full accounts made up to 31 March 2021
17 Apr 2021 AA Full accounts made up to 31 March 2020
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
06 May 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
06 May 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
06 May 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
06 May 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
06 May 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 6 May 2020
10 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 March 2018
10 Aug 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
10 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates