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Mast Fundco 1 Ltd

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Reports

Full Company Report  MAST FUNDCO 1 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DWSCO 2381 LIMITED
LIFTCO SUBCO (MAST) LIMITED

Details

Company type Private Limited Company
Company Number 04729043
Record last updated Thursday, April 24, 2025 9:29:43 PM UTC
Postal Code B16 8QG

Charts

Visits

MAST FUNDCO 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112020-12025-1012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2024 Appointment of a woman Appointment of a woman
Registry May 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2021 Resignation of one Director (a man) 4729... Resignation of one Director (a man) 4729...
Registry Oct 28, 2021 Appointment of a man as Regional Director and Director Appointment of a man as Regional Director and Director
Registry Feb 9, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2018 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry May 4, 2018 Appointment of a woman Appointment of a woman
Registry May 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2018 Resignation of one Director (a man) 4729... Resignation of one Director (a man) 4729...
Registry Mar 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 26, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2018 Resignation of one Director (a man) and one Area Director Resignation of one Director (a man) and one Area Director
Registry Jan 27, 2018 Appointment of a man as Area Director and Director Appointment of a man as Area Director and Director
Registry Aug 1, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 2, 2015 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry May 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Apr 15, 2014 Annual return Annual return
Registry Dec 6, 2013 Change of particulars for director Change of particulars for director
Registry Dec 6, 2013 Change of particulars for director 4729... Change of particulars for director 4729...
Registry Dec 5, 2013 Change of particulars for director Change of particulars for director
Registry Nov 27, 2013 Change of particulars for director 4729... Change of particulars for director 4729...
Registry Nov 27, 2013 Change of particulars for director Change of particulars for director
Registry Oct 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2013 Appointment of a man as Director 4729... Appointment of a man as Director 4729...
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Oct 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Change of particulars for director Change of particulars for director
Registry Aug 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry Aug 5, 2013 Change of particulars for director Change of particulars for director
Registry Aug 2, 2013 Appointment of a man as Director and Associate Director Appointment of a man as Director and Associate Director
Registry Aug 2, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2013 Resignation of one Associate Director and one Director (a man) Resignation of one Associate Director and one Director (a man)
Registry Jul 24, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Resignation of one Director 4729... Resignation of one Director 4729...
Registry Jun 30, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 15, 2013 Annual return Annual return
Registry Apr 15, 2013 Change of particulars for director Change of particulars for director
Registry Aug 14, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 14, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Registry Dec 1, 2011 Change of registered office address Change of registered office address
Registry Dec 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Appointment of a man as Director 4729... Appointment of a man as Director 4729...
Registry Dec 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Nov 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Oct 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of a woman Resignation of a woman
Registry Jun 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2011 Appointment of a man as Director 4729... Appointment of a man as Director 4729...
Registry May 19, 2011 Resignation of one Director Resignation of one Director
Registry May 19, 2011 Resignation of one Director 4729... Resignation of one Director 4729...
Registry Apr 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2011 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Apr 13, 2011 Annual return Annual return
Registry Apr 13, 2011 Change of particulars for director Change of particulars for director
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Resignation of a woman Resignation of a woman
Registry Feb 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2010 Appointment of a man as Director 4729... Appointment of a man as Director 4729...
Registry Nov 29, 2010 Resignation of one Senior Executive Coach and one Director (a man) Resignation of one Senior Executive Coach and one Director (a man)
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Resignation of a woman Resignation of a woman
Registry Jun 24, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 25, 2010 Appointment of a woman Appointment of a woman
Registry Jan 1, 2010 Resignation of a woman Resignation of a woman
Registry Dec 29, 2009 Resignation of one Director Resignation of one Director
Financials Dec 4, 2009 Annual accounts Annual accounts
Registry Nov 30, 2009 Resignation of one Healthcare Management Consulta and one Director (a man) Resignation of one Healthcare Management Consulta and one Director (a man)
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2009 Resignation of a director Resignation of a director
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