| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
UNITED KINGDOM |
| 2023-07-07 |
delete address 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON ENGLAND E2 8DD |
| 2023-07-07 |
insert address GROUND FLOOR, 123 PALL MALL ST JAMES'S LONDON ENGLAND SW1Y 5EA |
| 2023-07-07 |
update registered_address |
| 2023-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM
9 PERSEVERANCE WORKS KINGSLAND ROAD
LONDON
E2 8DD
ENGLAND |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2020-10-30 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-04-07 |
delete address 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON ENGLAND E2 8DD |
| 2020-04-07 |
insert address 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON ENGLAND E2 8DD |
| 2020-04-07 |
update registered_address |
| 2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
9 PERSEVERENCE WORKS KINGSLAND ROAD
LONDON
E2 8DD
ENGLAND |
| 2020-03-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN ADMINISTRATION LIMITED / 31/01/2020 |
| 2020-02-07 |
delete address 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON ENGLAND EC1M 5UA |
| 2020-02-07 |
insert address 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON ENGLAND E2 8DD |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
4TH FLOOR CLERKS WELL HOUSE
20 BRITTON STREET
LONDON
EC1M 5UA
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-03-11 |
update statutory_documents PREVEXT FROM 30/12/2018 TO 31/12/2018 |
| 2018-10-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2018-10-07 |
insert address 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON ENGLAND EC1M 5UA |
| 2018-10-07 |
update registered_address |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2018 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD
ENGLAND |
| 2018-08-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARY HOLLYMAN |
| 2018-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED LINCOLN ADMINISTRATION LIMITED |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANNE TROOSTWYK |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED |
| 2018-07-07 |
update company_category Public Limited Company => Private Limited Company |
| 2018-07-07 |
update name MGA HOLDINGS (UK) PLC => MGA HOLDINGS (UK) LIMITED |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-06-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-06-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2018-06-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2018-06-21 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2018-06-04 |
| 2018-06-21 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-04-07 |
delete address 2 WOODBERRY GROVE WINNINGTON HOUSE LONDON ENGLAND N12 0DR |
| 2018-04-07 |
insert address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2018-04-07 |
update registered_address |
| 2018-04-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 15/03/2018 |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
2 WOODBERRY GROVE
WINNINGTON HOUSE
LONDON
N12 0DR
ENGLAND |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/16 |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS ADRIANNE ROCHELLE TROOSTWYK |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-07 |
delete address ROYALTY HOUSE 32 SACKVILLE STREET LONDON W1S 3EA |
| 2016-10-07 |
insert address 2 WOODBERRY GROVE WINNINGTON HOUSE LONDON ENGLAND N12 0DR |
| 2016-10-07 |
update registered_address |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
ROYALTY HOUSE 32 SACKVILLE STREET
LONDON
W1S 3EA |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-09-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-08-15 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/15 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-12 |
update statutory_documents 09/06/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-07 |
update account_category GROUP => FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-30 => 2011-12-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-18 |
update statutory_documents 09/06/13 FULL LIST |
| 2012-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/11 |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS HENRY THOM |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 2012-06-28 |
update statutory_documents 09/06/12 FULL LIST |
| 2011-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10 |
| 2011-07-08 |
update statutory_documents 09/06/11 NO CHANGES |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORAY STUART / 01/06/2011 |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER TROOSTWYK / 01/06/2011 |
| 2011-07-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/09 |
| 2010-07-05 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 30/12/2009 |
| 2010-06-14 |
update statutory_documents 09/06/10 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW MORAY STUART |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES |
| 2009-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-03-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2009-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2009 FROM
10 SAVILLE COURT SAVILLE PLACE
CLIFTON
BRISTOL
BS8 4EJ |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER TROOSTWYK |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CHARLES STOKES |
| 2009-02-12 |
update statutory_documents SECRETARY APPOINTED FINCHLEY SECRETARIES LIMITED |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW LAMB |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PRIVATE FUNDING & SECURITIES LTD |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED |
| 2008-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
10 SAVILLE COURT SAVILLE PLACE
CLIFTON
BRISTOL
BS8 4EJ |
| 2008-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
11 SAVILLE COURT SAVILLE PLACE
CLIFTON
BRISTOL
BS8 4EJ |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRIVATE FUNDING & SECURITIES LTD / 01/10/2007 |
| 2008-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 |
| 2008-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/07 FROM:
SUITE 10A SAVILLE COURT
SAVILLE PLACE
CLIFTON
BRISTOL BS8 4EJ |
| 2007-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/05 FROM:
TRYM LODGE
1 HENBURY ROAD
WESTBURY ON TRYM BRISTOL
AVON BS9 3HQ |
| 2005-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/04 FROM:
4TH FLOOR
28 KINGSWAY
LONDON
WC2B 6JR |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-02-29 |
update statutory_documents £ NC 600000/900000
07/02/00 |
| 2000-02-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-29 |
update statutory_documents NC INC ALREADY ADJUSTED 07/02/00 |
| 2000-02-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/00 |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-20 |
update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED
19/03/99 |
| 1999-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-03-30 |
update statutory_documents £ NC 180000/600000
19/03 |
| 1999-03-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/99 |
| 1999-03-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 1997-06-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1997-06-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1997-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/97 FROM:
QUEENS HOUSE 55-56 LINCOLNS INN
FIELDS,
LONDON
WC2A 3LJ |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |