Mepc Financial Services Ltd was founded on 26 September 2005, it has a status of "Active". We don't know the number of employees at this company. This organisation has only one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLABY, Richard Armand De | 19 December 2005 | 01 April 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
CH01 - Change of particulars for director | 13 February 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 08 October 2018 | |
MR04 - N/A | 15 June 2018 | |
MR04 - N/A | 15 June 2018 | |
MR04 - N/A | 15 June 2018 | |
MR04 - N/A | 15 June 2018 | |
MR04 - N/A | 15 June 2018 | |
MR04 - N/A | 15 June 2018 | |
MR01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 08 May 2018 | |
CH01 - Change of particulars for director | 09 April 2018 | |
AP01 - Appointment of director | 28 February 2018 | |
TM01 - Termination of appointment of director | 14 February 2018 | |
TM02 - Termination of appointment of secretary | 06 February 2018 | |
AP04 - Appointment of corporate secretary | 06 February 2018 | |
AD01 - Change of registered office address | 31 January 2018 | |
CS01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 26 April 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AP01 - Appointment of director | 11 April 2016 | |
AP01 - Appointment of director | 29 October 2015 | |
TM01 - Termination of appointment of director | 26 October 2015 | |
AR01 - Annual Return | 02 October 2015 | |
TM01 - Termination of appointment of director | 01 May 2015 | |
AA - Annual Accounts | 26 April 2015 | |
CH01 - Change of particulars for director | 31 March 2015 | |
AP01 - Appointment of director | 13 February 2015 | |
CH01 - Change of particulars for director | 08 October 2014 | |
TM01 - Termination of appointment of director | 03 October 2014 | |
AR01 - Annual Return | 29 September 2014 | |
TM01 - Termination of appointment of director | 28 April 2014 | |
AA - Annual Accounts | 10 April 2014 | |
AR01 - Annual Return | 30 September 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 20 April 2012 | |
MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
AD01 - Change of registered office address | 06 December 2011 | |
AR01 - Annual Return | 30 September 2011 | |
MG01 - Particulars of a mortgage or charge | 26 July 2011 | |
MG01 - Particulars of a mortgage or charge | 21 July 2011 | |
MG01 - Particulars of a mortgage or charge | 21 July 2011 | |
AA - Annual Accounts | 26 April 2011 | |
MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
AP01 - Appointment of director | 19 April 2011 | |
TM01 - Termination of appointment of director | 06 April 2011 | |
MG01 - Particulars of a mortgage or charge | 07 February 2011 | |
CH01 - Change of particulars for director | 02 November 2010 | |
AR01 - Annual Return | 11 October 2010 | |
CH04 - Change of particulars for corporate secretary | 11 October 2010 | |
TM01 - Termination of appointment of director | 28 September 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
AP01 - Appointment of director | 09 June 2010 | |
AP01 - Appointment of director | 09 June 2010 | |
AA - Annual Accounts | 21 April 2010 | |
TM01 - Termination of appointment of director | 12 October 2009 | |
363a - Annual Return | 30 September 2009 | |
AAMD - Amended Accounts | 15 May 2009 | |
AA - Annual Accounts | 09 April 2009 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 03 October 2007 | |
363a - Annual Return | 28 September 2006 | |
225 - Change of Accounting Reference Date | 03 August 2006 | |
AUD - Auditor's letter of resignation | 03 August 2006 | |
AA - Annual Accounts | 25 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2006 | |
288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
225 - Change of Accounting Reference Date | 07 October 2005 | |
NEWINC - New incorporation documents | 26 September 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 June 2018 | Outstanding |
N/A |
A supplemental charge over subordinated debt | 20 December 2011 | Fully Satisfied |
N/A |
Supplemental charge over shares | 20 December 2011 | Fully Satisfied |
N/A |
Share charge | 20 July 2011 | Outstanding |
N/A |
Charge over subordinated debt | 20 July 2011 | Fully Satisfied |
N/A |
Charge over shares | 20 July 2011 | Fully Satisfied |
N/A |
Charge over shares | 20 April 2011 | Fully Satisfied |
N/A |
A charge over shares | 24 January 2011 | Fully Satisfied |
N/A |