MANSION HOUSE CAPITAL LIMITED — Filings & Documents (110)
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(E)Final statement of accounts
2013-05-31 · Other
(E)Return of final meeting
2013-05-31 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-28 · Address Change
(E)FW1 - Certificate of solvency
2012-08-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-10 · Winding Up
(E)Special Resolution (Winding Up)
2012-08-10 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)FR2 - Notification of Location of Registers
2011-05-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-23 · Address Change
(E)FR2 - Notification of Location of Registers
2008-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-10-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-02-19 · Annual Return
(E)Memorandum of satisfaction
1998-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)Certificate of Registration of Charge
1997-09-24 · Charges
(E)FM1 - Mortgage or charge details
1997-09-24 · Charges
(E)Annual return
1997-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-22 · Other
(E)Certificate of Registration of Charge
1997-01-22 · Charges
Certificate of Incorporation on Change of Name
1996-06-25 · Name Change
(E)Special resolution for change of name
1996-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-29 · Other
(E)Resignation letter from directors or secretaries
1996-04-29 · Other
(E)Annual return
1996-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-01 · Other
(E)Annual return
1995-02-11 · Annual Return
(E)Special resolution
1994-09-15 · Other
Certificate of Incorporation on Change of Name
1994-09-15 · Name Change
(E)Notice of registered office and any change thereof
1994-07-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Amended document
1993-10-19 · Other
(E)Annual return
1993-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-03 · Director/Secretary Change
(E)Annual return
1992-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)Special resolution
1992-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)Annual return
1991-08-07 · Annual Return
(E) Explanatory Letter
1990-10-16 · Other
(E)Amended document
1990-10-16 · Other
(E)Amended document
1990-10-16 · Other
(E)Amended document
1990-10-16 · Other
(E)Annual return
1990-08-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Annual return
1989-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2013-05-31 | |
| (E)Return of final meeting | Other | 2013-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-28 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-24 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-25 | |
| (E)Special resolution for change of name | Other | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-29 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)Special resolution | Other | 1994-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Amended document | Other | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-03 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)Special resolution | Other | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E) Explanatory Letter | Other | 1990-10-16 | |
| (E)Amended document | Other | 1990-10-16 | |
| (E)Amended document | Other | 1990-10-16 | |
| (E)Amended document | Other | 1990-10-16 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-21 |
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