Core Mg Uk Holdings Ltd

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CKX UK HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05389449
Record last updated Sunday, February 18, 2018 1:26:32 AM UTC
Official Address 100 New Bridge Street London Ec4v6ja Farringdon Within
There are 1,448 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4V6JA
Sector core, head, holding, limit, office

Charts

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CORE MG UK HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12018-22023-12024-72024-122025-22025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 10, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2017 Resignation of one Director Resignation of one Director
Registry Dec 13, 2017 Appointment of a man as Director and Executive Chairman Appointment of a man as Director and Executive Chairman
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Jan 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 6, 2016 Resolution Resolution
Registry Nov 4, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 4, 2016 Statement of satisfaction of a charge / full / charge no 1 7956782... Statement of satisfaction of a charge / full / charge no 1 7956782...
Registry Nov 4, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 4, 2016 Statement of satisfaction of a charge / full / charge no 1 7956782... Statement of satisfaction of a charge / full / charge no 1 7956782...
Registry Nov 4, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 4, 2016 Statement of satisfaction of a charge / full / charge no 1 7956782... Statement of satisfaction of a charge / full / charge no 1 7956782...
Registry Nov 4, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 4, 2016 Statement of satisfaction of a charge / full / charge no 1 7956782... Statement of satisfaction of a charge / full / charge no 1 7956782...
Registry Nov 4, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 4, 2016 Statement of satisfaction of a charge / full / charge no 1 7956782... Statement of satisfaction of a charge / full / charge no 1 7956782...
Registry Nov 4, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 4, 2016 Statement of satisfaction of a charge / full / charge no 1 7956782... Statement of satisfaction of a charge / full / charge no 1 7956782...
Registry Nov 4, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 4, 2016 Statement of satisfaction of a charge / full / charge no 1 7956782... Statement of satisfaction of a charge / full / charge no 1 7956782...
Registry Oct 31, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 26, 2016 Resolution Resolution
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Jan 26, 2016 Annual return Annual return
Registry Nov 16, 2015 Change of particulars for director Change of particulars for director
Registry Nov 16, 2015 Change of particulars for director 7935380... Change of particulars for director 7935380...
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Mar 23, 2015 Annual return Annual return
Registry Dec 8, 2014 Resignation of one Director Resignation of one Director
Registry Dec 8, 2014 Resignation of one Director 2593895... Resignation of one Director 2593895...
Registry Dec 8, 2014 Change of particulars for director Change of particulars for director
Financials Dec 4, 2014 Annual accounts Annual accounts
Registry Nov 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 15, 2014 Resignation of a woman Resignation of a woman
Registry Sep 9, 2014 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Mar 17, 2014 Annual return Annual return
Registry Mar 17, 2014 Change of particulars for director Change of particulars for director
Registry Nov 28, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Financials Nov 19, 2013 Annual accounts Annual accounts
Registry Nov 19, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Nov 19, 2013 Statement of release / cease from charge / whole both / charge no 29 1651299... Statement of release / cease from charge / whole both / charge no 29 1651299...
Registry Jun 13, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jun 13, 2013 Statement of release / cease from charge / whole both / charge no 29 2591003... Statement of release / cease from charge / whole both / charge no 29 2591003...
Registry Jun 13, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Apr 11, 2013 Annual return Annual return
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Feb 21, 2013 Change of particulars for director 2590530... Change of particulars for director 2590530...
Registry Oct 24, 2012 Miscellaneous document Miscellaneous document
Registry Oct 4, 2012 Mortgage Mortgage
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2012 Resignation of one Director (a man) and one Executive Vice President Resignation of one Director (a man) and one Executive Vice President
Registry Aug 20, 2012 Resolution Resolution
Registry Aug 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2012 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Jul 27, 2012 Memorandum of association Memorandum of association
Registry Jul 27, 2012 Memorandum of association 7866608... Memorandum of association 7866608...
Registry Jun 22, 2012 Change of name certificate Change of name certificate
Registry Jun 22, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 22, 2012 Company name change Company name change
Registry May 4, 2012 Resignation of one Evp & Coo and one Director (a man) Resignation of one Evp & Coo and one Director (a man)
Registry Apr 2, 2012 Annual return Annual return
Registry Mar 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Feb 28, 2012 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Feb 14, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jan 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 1647115... Statement of satisfaction in full or in part of mortgage or charge 1647115...
Registry Dec 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 1647115... Statement of satisfaction in full or in part of mortgage or charge 1647115...
Registry Dec 22, 2011 Mortgage Mortgage
Registry Dec 22, 2011 Mortgage 1945735... Mortgage 1945735...
Registry Dec 17, 2011 Mortgage Mortgage
Registry Dec 17, 2011 Mortgage 7851147... Mortgage 7851147...
Registry Dec 17, 2011 Mortgage Mortgage
Registry Dec 17, 2011 Mortgage 7851147... Mortgage 7851147...
Registry Dec 17, 2011 Mortgage Mortgage
Registry Dec 17, 2011 Mortgage 7851147... Mortgage 7851147...
Registry Dec 17, 2011 Mortgage Mortgage
Registry Dec 17, 2011 Mortgage 7851147... Mortgage 7851147...
Registry Dec 17, 2011 Mortgage Mortgage
Registry Oct 31, 2011 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jul 4, 2011 Mortgage Mortgage
Registry Jun 30, 2011 Mortgage 8599354... Mortgage 8599354...
Registry Jun 30, 2011 Mortgage Mortgage
Registry Jun 30, 2011 Mortgage 8599369... Mortgage 8599369...
Registry Jun 30, 2011 Mortgage Mortgage
Registry Jun 30, 2011 Mortgage 8599399... Mortgage 8599399...
Registry Jun 30, 2011 Mortgage Mortgage
Registry Jun 30, 2011 Mortgage 8599410... Mortgage 8599410...
Registry Jun 30, 2011 Mortgage Mortgage
Registry Jun 29, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
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