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Mb Employee Nominees LTD

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Reports

Extended Company Report with Annual Accounts MB EMPLOYEE NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 06410116
Record last updated Sunday, June 7, 2020 3:00:37 AM UTC
Official Address 25 Canada Square Millwall
There are 1,113 companies registered at this street
Postal Code E145LQ
Sector Non-trading companynon trading

Charts

Visits

MB EMPLOYEE NOMINEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2020 Appointment of a man as Director and Vp Group Treasury Appointment of a man as Director and Vp Group Treasury
Registry May 1, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 7, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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 25-50% 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 25-50% Of Voting Rights
Registry Nov 17, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Aug 10, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 22, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Change of registered office address Change of registered office address
Registry Jan 11, 2013 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Resignation of one Director 6410... Resignation of one Director 6410...
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2011 Resignation of 3 people: one Self Employed, one Banking and one Director (a man) Resignation of 3 people: one Self Employed, one Banking and one Director (a man)
Registry Jan 27, 2011 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 6410... Change of particulars for director 6410...
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 6410... Change of particulars for director 6410...
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Registry Jul 10, 2009 Resignation of one Non Executive Chairman and one Director (a man) Resignation of one Non Executive Chairman and one Director (a man)
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2008 Annual return Annual return
Registry Oct 31, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 31, 2008 Register of members Register of members
Registry Oct 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Dec 29, 2007 Appointment of a director 6410... Appointment of a director 6410...
Registry Dec 29, 2007 Appointment of a director Appointment of a director
Registry Dec 19, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Oct 26, 2007 Three appointments: 3 men 6410... Three appointments: 3 men 6410...

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