MAYBROOK DEVELOPMENT FUND HOLDINGS LIMITED - History of Changes


DateDescription
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-09-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2021-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2023-03-31
2021-08-07 update company_status Active - Proposal to Strike off => Active
2021-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-07-20 update statutory_documents DIRECTOR APPOINTED MR CHAO-YU LAI
2021-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-07-03 update statutory_documents DISS40 (DISS40(SOAD))
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2021-06-07 update company_status Active => Active - Proposal to Strike off
2021-05-11 update statutory_documents FIRST GAZETTE
2021-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2021-02-07 update accounts_next_due_date 2020-03-31 => 2021-06-30
2021-02-07 update company_status Active - Proposal to Strike off => Active
2020-12-18 update statutory_documents DISS40 (DISS40(SOAD))
2020-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-12-07 update company_status Active => Active - Proposal to Strike off
2020-10-27 update statutory_documents FIRST GAZETTE
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2019-03-25 update statutory_documents DIRECTOR APPOINTED MR ARTHUR OSBORN
2019-03-13 delete otherexecutives VICTOR MANEL MARTIN GARRIDO
2019-03-13 delete person VICTOR MANEL MARTIN GARRIDO
2019-03-13 insert otherexecutives ANTONIO GARCIA
2019-03-13 insert person ANTONIO GARCIA
2019-02-07 delete sic_code 74990 - Non-trading company
2019-02-07 insert sic_code 64301 - Activities of investment trusts
2019-02-07 insert sic_code 64303 - Activities of venture and development capital companies
2019-02-07 insert sic_code 64304 - Activities of open-ended investment companies
2019-02-07 insert sic_code 66300 - Fund management activities
2019-02-07 update accounts_last_madeup_date 2016-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2018-03-31 => 2020-03-31
2019-02-07 update company_status Active - Proposal to Strike off => Active
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2019-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-01-17 update statutory_documents DIRECTOR APPOINTED ANTONIO GARCIA
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2019-01-17 update statutory_documents COMPANY RESTORED ON 17/01/2019
2019-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR MARTIN GARRIDO
2018-07-03 update statutory_documents STRUCK OFF AND DISSOLVED
2018-05-09 update company_status Active => Active - Proposal to Strike off
2018-04-17 update statutory_documents FIRST GAZETTE
2018-03-30 update person_nationality MARIANO AUGUSTO PARADEDA: ARGENTINIAN => ARGENTINE
2017-11-06 delete coo SIMON JEAN CARDI
2017-11-06 delete otherexecutives ANTONIO GARCIA
2017-11-06 delete otherexecutives SIMON JEAN CARDI
2017-11-06 delete person ANTONIO GARCIA
2017-11-06 delete person SIMON JEAN CARDI
2017-11-06 update name MAYBROOK FINANCIAL GROUP LIMITED => MAYBROOK DEVELOPMENT FUND HOLDINGS LIMITED
2017-11-06 update number_of_registered_officers 4 => 2
2017-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO GARCIA
2017-04-26 insert company_previous_name MAYBROOK FINANCIAL GROUP LIMITED
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-26 update name MAYBROOK FINANCIAL GROUP LIMITED => MAYBROOK DEVELOPMENT FUND HOLDINGS LIMITED
2017-03-21 update statutory_documents COMPANY NAME CHANGED MAYBROOK FINANCIAL GROUP LIMITED CERTIFICATE ISSUED ON 21/03/17
2017-03-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-21 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2017-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARDI
2017-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-21 insert coo SIMON JEAN CARDI
2017-01-21 insert otherexecutives SIMON JEAN CARDI
2017-01-21 insert person SIMON JEAN CARDI
2017-01-21 update name GOSB LTD => MAYBROOK FINANCIAL GROUP LIMITED
2017-01-21 update number_of_registered_officers 3 => 4
2016-08-02 update statutory_documents DIRECTOR APPOINTED MR SIMON JEAN CARDI
2016-05-13 insert company_previous_name GOSB LTD
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update name GOSB LTD => MAYBROOK FINANCIAL GROUP LIMITED
2016-05-13 update returns_last_madeup_date 2015-06-07 => 2016-04-01
2016-05-13 update returns_next_due_date 2016-07-05 => 2017-04-29
2016-04-22 update statutory_documents 01/04/16 FULL LIST
2016-03-31 update statutory_documents COMPANY NAME CHANGED GOSB LTD CERTIFICATE ISSUED ON 31/03/16
2016-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-07 update company_status Active - Proposal to Strike off => Active
2016-01-07 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2016-01-07 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-12-09 update statutory_documents DISS40 (DISS40(SOAD))
2015-12-08 update statutory_documents 07/06/15 FULL LIST
2015-10-07 update company_status Active => Active - Proposal to Strike off
2015-10-06 update statutory_documents FIRST GAZETTE
2014-09-07 delete address 11 CHURCH ROAD GREAT BOOKHAM SURREY ENGLAND KT23 3PB
2014-09-07 insert address 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2014-09-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-09-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-28 update statutory_documents 07/06/14 FULL LIST
2014-06-07 delete otherexecutives ARTURO MOISES GONZALEZ OSBORNE
2014-06-07 delete person ARTURO MOISES GONZALEZ OSBORNE
2014-06-07 insert otherexecutives ANTONIO GARCIA
2014-06-07 insert otherexecutives MARIANO AUGUSTO PARADEDA
2014-06-07 insert otherexecutives VICTOR MANEL MARTIN GARRIDO
2014-06-07 insert person ANTONIO GARCIA
2014-06-07 insert person MARIANO AUGUSTO PARADEDA
2014-06-07 insert person VICTOR MANEL MARTIN GARRIDO
2014-06-07 update number_of_registered_officers 1 => 3
2014-05-08 update statutory_documents DIRECTOR APPOINTED MR ANTONIO GARCIA
2014-05-08 update statutory_documents DIRECTOR APPOINTED MR MARIANO AUGUSTO PARADEDA
2014-05-07 update statutory_documents DIRECTOR APPOINTED MR VICTOR MANEL MARTIN GARRIDO
2014-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTURO OSBORNE
2014-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-04-07 update accounts_last_madeup_date null => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-07 => 2015-03-31
2014-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-06 insert sic_code 74990 - Non-trading company
2013-09-06 update returns_last_madeup_date null => 2013-06-07
2013-09-06 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-08-23 update statutory_documents 07/06/13 FULL LIST
2012-06-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION