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The Mall Funding PLC

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Reports

Full Company ReportTHE MALL FUNDING PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2007)
  • 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

Financials

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

MALL FUNDING PLC

Details

Company type Public Limited Company
Company Number 05412608
Record last updated Friday, October 21, 2022 1:54:55 AM UTC
Postal Code SE1 9SG

Charts

Visits

THE MALL FUNDING PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122024-72024-92024-102025-22025-301

Searches

THE MALL FUNDING PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2015-82016-102017-32017-52017-72019-72020-122022-9012

Directors

Document Type Publication date Download link
Notices Jul 5, 2016 Final meetings Final meetings
Notices Mar 3, 2015 Appointment of liquidators Appointment of liquidators
Notices Mar 3, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Feb 24, 2015 Change of registered office address Change of registered office address
Notices Feb 20, 2015 Appointment of liquidators Appointment of liquidators
Notices Feb 20, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Feb 20, 2015 Notices to creditors Notices to creditors
Registry Feb 20, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 20, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 20, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 12, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 12, 2015 Statement of satisfaction of a charge / full / charge no 1 5412... Statement of satisfaction of a charge / full / charge no 1 5412...
Registry Jan 8, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 12, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Apr 30, 2014 Annual return Annual return
Financials May 22, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 15, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 18, 2012 Annual return Annual return
Registry Dec 20, 2011 Change of particulars for director Change of particulars for director
Registry Dec 20, 2011 Change of particulars for director 5412... Change of particulars for director 5412...
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Change of registered office address Change of registered office address
Registry Jun 1, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 1, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry May 26, 2011 Resignation of one Director Resignation of one Director
Registry May 4, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 4, 2011 Annual return Annual return
Registry Jul 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2008 Annual return Annual return
Registry Mar 12, 2008 Appointment of a director Appointment of a director
Registry Mar 11, 2008 Resignation of a director Resignation of a director
Registry Feb 28, 2008 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Feb 28, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Annual return Annual return
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Jul 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2006 Annual return Annual return
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2005 Notice of change of directors or secretaries or in their particulars 5412... Notice of change of directors or secretaries or in their particulars 5412...
Registry May 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2005 Prospectus Prospectus
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Apr 14, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 13, 2005 Memorandum of association Memorandum of association
Registry Apr 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 11, 2005 Resignation of a director Resignation of a director
Registry Apr 11, 2005 Resignation of a director 5412... Resignation of a director 5412...
Registry Apr 9, 2005 Appointment of a director Appointment of a director
Registry Apr 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 9, 2005 Appointment of a director Appointment of a director
Registry Apr 9, 2005 Appointment of a director 5412... Appointment of a director 5412...
Registry Apr 8, 2005 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Apr 8, 2005 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Apr 7, 2005 Company name change Company name change
Registry Apr 7, 2005 Change of name certificate Change of name certificate
Registry Apr 4, 2005 Six appointments: a woman, 2 men and 3 companies Six appointments: a woman, 2 men and 3 companies
Registry Apr 4, 2005 Resignation of one Nominee Director Resignation of one Nominee Director

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