Mp Intermediary Services Ltd was setup in 2005, it's status is listed as "Liquidation". The organisation has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEMENT, Paul Christopher | 12 November 2008 | 23 March 2009 | 1 |
| MP SECRETARIES LIMITED | 03 May 2016 | 19 January 2018 | 1 |
| SP SECRETARIES LTD | 20 May 2005 | 12 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 June 2020 | |
| AD01 - Change of registered office address | 19 May 2020 | |
| RESOLUTIONS - N/A | 14 May 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 May 2020 | |
| CS01 - N/A | 17 April 2020 | |
| AD01 - Change of registered office address | 17 April 2020 | |
| AD01 - Change of registered office address | 21 August 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 13 April 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| TM02 - Termination of appointment of secretary | 19 January 2018 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| RESOLUTIONS - N/A | 13 June 2016 | |
| RESOLUTIONS - N/A | 09 June 2016 | |
| AP04 - Appointment of corporate secretary | 03 May 2016 | |
| TM02 - Termination of appointment of secretary | 03 May 2016 | |
| AR01 - Annual Return | 17 April 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AD01 - Change of registered office address | 09 November 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AD01 - Change of registered office address | 06 September 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 09 June 2010 | |
| AD01 - Change of registered office address | 08 June 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| 363a - Annual Return | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| RESOLUTIONS - N/A | 19 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| 363a - Annual Return | 15 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 October 2008 | |
| 287 - Change in situation or address of Registered Office | 13 October 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 287 - Change in situation or address of Registered Office | 12 March 2007 | |
| 363a - Annual Return | 02 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
| 287 - Change in situation or address of Registered Office | 01 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
| 287 - Change in situation or address of Registered Office | 17 October 2005 | |
| NEWINC - New incorporation documents | 20 May 2005 |
