Mforma Europe Ltd was established in 1997, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Merks, Joost Adrianus Maria, Wright, James Philip, Arnold, David, Brimacombe, Michael William, Harris, Paul William, Kranzler, Daniel, Lloyd, David Brian, White, David for Mforma Europe Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERKS, Joost Adrianus Maria | 08 February 2019 | - | 1 |
| ARNOLD, David | 31 October 2002 | 27 June 2005 | 1 |
| BRIMACOMBE, Michael William | 17 June 1997 | 01 June 2004 | 1 |
| HARRIS, Paul William | 01 March 2000 | 03 September 2002 | 1 |
| KRANZLER, Daniel | 31 October 2002 | 20 October 2005 | 1 |
| LLOYD, David Brian | 01 March 2000 | 31 October 2002 | 1 |
| WHITE, David | 01 January 2007 | 12 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, James Philip | 14 March 2011 | 21 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| CH01 - Change of particulars for director | 04 June 2020 | |
| CH01 - Change of particulars for director | 06 May 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| AD01 - Change of registered office address | 19 August 2019 | |
| CS01 - N/A | 20 June 2019 | |
| CH01 - Change of particulars for director | 11 June 2019 | |
| AP01 - Appointment of director | 19 February 2019 | |
| PSC08 - N/A | 23 January 2019 | |
| PSC07 - N/A | 23 January 2019 | |
| SH01 - Return of Allotment of shares | 01 August 2018 | |
| AA - Annual Accounts | 20 July 2018 | |
| CS01 - N/A | 20 June 2018 | |
| CH01 - Change of particulars for director | 26 May 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AD01 - Change of registered office address | 15 November 2016 | |
| AD01 - Change of registered office address | 27 July 2016 | |
| AR01 - Annual Return | 08 July 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| RESOLUTIONS - N/A | 15 May 2015 | |
| MR04 - N/A | 22 April 2015 | |
| MR01 - N/A | 22 April 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| MISC - Miscellaneous document | 11 July 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| AUD - Auditor's letter of resignation | 16 May 2014 | |
| AUD - Auditor's letter of resignation | 14 May 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| TM02 - Termination of appointment of secretary | 21 January 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| MR01 - N/A | 09 May 2013 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AD01 - Change of registered office address | 10 July 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AD01 - Change of registered office address | 20 December 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| AP03 - Appointment of secretary | 15 March 2011 | |
| TM02 - Termination of appointment of secretary | 14 March 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| DISS40 - Notice of striking-off action discontinued | 24 January 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
| AP01 - Appointment of director | 02 November 2010 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| AP01 - Appointment of director | 02 November 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 287 - Change in situation or address of Registered Office | 19 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363s - Annual Return | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 12 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 287 - Change in situation or address of Registered Office | 08 August 2005 | |
| AUD - Auditor's letter of resignation | 28 September 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| 395 - Particulars of a mortgage or charge | 07 February 2004 | |
| 395 - Particulars of a mortgage or charge | 30 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2003 | |
| 225 - Change of Accounting Reference Date | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
| CERTNM - Change of name certificate | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 287 - Change in situation or address of Registered Office | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| 363a - Annual Return | 23 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2002 | |
| AA - Annual Accounts | 04 August 2002 | |
| 363a - Annual Return | 10 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 363a - Annual Return | 06 July 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 2000 | |
| 123 - Notice of increase in nominal capital | 16 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2000 | |
| 287 - Change in situation or address of Registered Office | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 20 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1998 | |
| 363s - Annual Return | 29 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1997 | |
| 287 - Change in situation or address of Registered Office | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| NEWINC - New incorporation documents | 17 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 April 2015 | Outstanding |
N/A |
| A registered charge | 02 May 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 February 2004 | Outstanding |
N/A |
| Debenture | 11 December 2003 | Fully Satisfied |
N/A |
