| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAILEY / 31/05/2024 |
| 2024-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BAILEY / 31/05/2024 |
| 2024-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BETHENEY JANE BAILEY / 31/05/2024 |
| 2024-05-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete sic_code 99999 - Dormant Company |
| 2024-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2024-09-30 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES |
| 2024-01-24 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 31/12/2023 |
| 2024-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAILEY / 02/01/2024 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-04-14 |
update statutory_documents 14/03/23 STATEMENT OF CAPITAL GBP 114 |
| 2023-04-14 |
update statutory_documents 14/03/23 STATEMENT OF CAPITAL GBP 117 |
| 2023-04-14 |
update statutory_documents 14/03/23 STATEMENT OF CAPITAL GBP 120 |
| 2023-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETHENEY JANE BAILEY |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BAILEY / 14/03/2023 |
| 2023-04-13 |
update statutory_documents 14/03/23 STATEMENT OF CAPITAL GBP 36 |
| 2023-04-07 |
insert company_previous_name MBB CAPITAL PARTNERS LIMITED |
| 2023-04-07 |
update name MBB CAPITAL PARTNERS LIMITED => FOURTEEN CAPITAL PARTNERS LTD |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-03-06 |
update statutory_documents COMPANY NAME CHANGED MBB CAPITAL PARTNERS LIMITED
CERTIFICATE ISSUED ON 06/03/23 |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAILEY / 01/10/2022 |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BAILEY / 01/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-03-07 |
insert company_previous_name MBB FINANCE LIMITED |
| 2022-03-07 |
update name MBB FINANCE LIMITED => MBB CAPITAL PARTNERS LIMITED |
| 2022-02-16 |
update statutory_documents COMPANY NAME CHANGED MBB FINANCE LIMITED
CERTIFICATE ISSUED ON 16/02/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-06-07 |
delete address ST MARY'S COURT AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 0UT |
| 2020-06-07 |
insert address 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 7QE |
| 2020-06-07 |
update registered_address |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2020 FROM
ST MARY'S COURT AMERSHAM
BUCKINGHAMSHIRE
HP7 0UT
ENGLAND |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAILEY / 07/05/2020 |
| 2020-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BAILEY / 07/05/2020 |
| 2020-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-07 |
insert company_previous_name HENDERSON SCOTT FINANCE LIMITED |
| 2018-10-07 |
update name HENDERSON SCOTT FINANCE LIMITED => MBB FINANCE LIMITED |
| 2018-08-14 |
update statutory_documents COMPANY NAME CHANGED HENDERSON SCOTT FINANCE LIMITED
CERTIFICATE ISSUED ON 14/08/18 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETHENEY BAILEY |
| 2016-05-13 |
delete address P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 2016-05-13 |
insert address ST MARY'S COURT AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 0UT |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
P O BOX 1295 20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL |
| 2016-03-23 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-07 |
delete address P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8EL |
| 2015-06-07 |
insert address P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-06-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-05-07 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-03-07 |
delete address BEDFORD HEIGHTS MANTON LANE BEDFORD MK41 7PH |
| 2015-03-07 |
insert address P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8EL |
| 2015-03-07 |
update registered_address |
| 2015-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
BEDFORD HEIGHTS MANTON LANE
BEDFORD
MK41 7PH |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address BEDFORD HEIGHTS MANTON LANE BEDFORD UNITED KINGDOM MK41 7PH |
| 2014-04-07 |
insert address BEDFORD HEIGHTS MANTON LANE BEDFORD MK41 7PH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-20 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
delete address BEDFORD HEIGHTS MANTON LANE BEDFORD BEDS MK41 7PH |
| 2013-06-25 |
insert address BEDFORD HEIGHTS MANTON LANE BEDFORD UNITED KINGDOM MK41 7PH |
| 2013-06-25 |
update reg_address_care_of WMW.CONSULTANTS => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
C/O WMW.CONSULTANTS
BEDFORD HEIGHTS MANTON LANE
BEDFORD
BEDS
MK41 7PH |
| 2013-03-25 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-13 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BETHNENEY BAILEY / 10/03/2011 |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-09 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2010 FROM
27 ST. CUTHBERTS STREET
BEDFORD
BEDFORDSHIRE
MK40 3JG |
| 2010-04-12 |
update statutory_documents 09/03/10 FULL LIST |
| 2009-05-27 |
update statutory_documents COMPANY NAME CHANGED HENDERSON SCOTT FINANCIAL MARKETS LIMITED
CERTIFICATE ISSUED ON 01/06/09 |
| 2009-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |