Founded in 1946, Mgn (86) Ltd has its registered office in London, it has a status of "Active". There are no directors listed for this business.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 12 September 2019 | |
TM01 - Termination of appointment of director | 19 August 2019 | |
AP01 - Appointment of director | 19 August 2019 | |
TM01 - Termination of appointment of director | 01 March 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 30 August 2018 | |
CH02 - Change of particulars for corporate director | 19 July 2018 | |
CH04 - Change of particulars for corporate secretary | 19 July 2018 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 17 August 2015 | |
AP01 - Appointment of director | 03 December 2014 | |
TM01 - Termination of appointment of director | 03 December 2014 | |
AR01 - Annual Return | 17 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 05 October 2010 | |
CH04 - Change of particulars for corporate secretary | 05 October 2010 | |
CH02 - Change of particulars for corporate director | 05 October 2010 | |
MEM/ARTS - N/A | 13 August 2010 | |
RESOLUTIONS - N/A | 21 June 2010 | |
AA - Annual Accounts | 19 April 2010 | |
RESOLUTIONS - N/A | 12 January 2010 | |
AP01 - Appointment of director | 05 November 2009 | |
AP01 - Appointment of director | 16 October 2009 | |
AR01 - Annual Return | 13 October 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363s - Annual Return | 31 October 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363s - Annual Return | 18 October 2006 | |
AA - Annual Accounts | 05 May 2006 | |
363s - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 13 April 2005 | |
363s - Annual Return | 14 October 2004 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 02 June 2003 | |
363s - Annual Return | 14 October 2002 | |
AA - Annual Accounts | 29 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
288a - Notice of appointment of directors or secretaries | 31 January 2002 | |
288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
RESOLUTIONS - N/A | 19 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2001 | |
363s - Annual Return | 09 October 2001 | |
AA - Annual Accounts | 26 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2000 | |
363s - Annual Return | 06 November 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
AA - Annual Accounts | 30 May 2000 | |
363a - Annual Return | 25 October 1999 | |
288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
AA - Annual Accounts | 10 May 1999 | |
288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
363a - Annual Return | 28 October 1998 | |
288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
AA - Annual Accounts | 26 January 1998 | |
363a - Annual Return | 20 October 1997 | |
AA - Annual Accounts | 01 April 1997 | |
363a - Annual Return | 28 November 1996 | |
AA - Annual Accounts | 06 November 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 1996 | |
288 - N/A | 01 July 1996 | |
288 - N/A | 22 January 1996 | |
AA - Annual Accounts | 23 October 1995 | |
363x - Annual Return | 09 October 1995 | |
288 - N/A | 29 August 1995 | |
AA - Annual Accounts | 19 October 1994 | |
363x - Annual Return | 06 October 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1994 | |
288 - N/A | 06 July 1994 | |
287 - Change in situation or address of Registered Office | 25 March 1994 | |
288 - N/A | 19 November 1993 | |
AA - Annual Accounts | 07 November 1993 | |
363x - Annual Return | 12 October 1993 | |
AA - Annual Accounts | 06 July 1993 | |
288 - N/A | 17 February 1993 | |
288 - N/A | 16 February 1993 | |
288 - N/A | 12 February 1993 | |
288 - N/A | 31 January 1993 | |
288 - N/A | 22 January 1993 | |
288 - N/A | 18 January 1993 | |
288 - N/A | 08 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1992 | |
288 - N/A | 30 October 1992 | |
363x - Annual Return | 30 October 1992 | |
288 - N/A | 30 October 1992 | |
288 - N/A | 30 October 1992 | |
288 - N/A | 25 September 1992 | |
288 - N/A | 27 August 1992 | |
288 - N/A | 24 August 1992 | |
288 - N/A | 30 July 1992 | |
288 - N/A | 25 February 1992 | |
288 - N/A | 31 January 1992 | |
288 - N/A | 31 January 1992 | |
288 - N/A | 30 January 1992 | |
363x - Annual Return | 15 January 1992 | |
395 - Particulars of a mortgage or charge | 07 January 1992 | |
395 - Particulars of a mortgage or charge | 07 January 1992 | |
288 - N/A | 20 November 1991 | |
288 - N/A | 13 November 1991 | |
RESOLUTIONS - N/A | 30 October 1991 | |
RESOLUTIONS - N/A | 30 October 1991 | |
288 - N/A | 04 June 1991 | |
AA - Annual Accounts | 02 June 1991 | |
288 - N/A | 29 April 1991 | |
288 - N/A | 25 April 1991 | |
CERTNM - Change of name certificate | 16 April 1991 | |
287 - Change in situation or address of Registered Office | 16 April 1991 | |
CERTNM - Change of name certificate | 09 April 1991 | |
288 - N/A | 11 March 1991 | |
363 - Annual Return | 16 January 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1990 | |
AA - Annual Accounts | 12 November 1990 | |
363 - Annual Return | 05 June 1990 | |
288 - N/A | 14 May 1990 | |
288 - N/A | 08 May 1990 | |
288 - N/A | 24 April 1990 | |
288 - N/A | 06 April 1990 | |
AA - Annual Accounts | 07 March 1990 | |
RESOLUTIONS - N/A | 29 June 1989 | |
MEM/ARTS - N/A | 29 June 1989 | |
395 - Particulars of a mortgage or charge | 28 June 1989 | |
288 - N/A | 14 June 1989 | |
288 - N/A | 11 May 1989 | |
363 - Annual Return | 09 February 1989 | |
AA - Annual Accounts | 27 January 1989 | |
288 - N/A | 20 December 1988 | |
288 - N/A | 17 November 1988 | |
288 - N/A | 20 October 1988 | |
288 - N/A | 06 October 1988 | |
288 - N/A | 20 April 1988 | |
363 - Annual Return | 02 February 1988 | |
AA - Annual Accounts | 01 February 1988 | |
288 - N/A | 05 January 1988 | |
288 - N/A | 07 September 1987 | |
288 - N/A | 03 September 1987 | |
363 - Annual Return | 23 March 1987 | |
288 - N/A | 04 February 1987 | |
288 - N/A | 12 January 1987 | |
AA - Annual Accounts | 30 December 1986 | |
288 - N/A | 04 November 1986 | |
288 - N/A | 20 September 1986 | |
288 - N/A | 10 September 1986 | |
123 - Notice of increase in nominal capital | 30 December 1985 | |
NEWINC - New incorporation documents | 18 October 1946 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite guarantee and debenture | 23 December 1991 | Fully Satisfied |
N/A |
Composite huarantee and debenture | 23 December 1991 | Fully Satisfied |
N/A |
Charge | 19 June 1989 | Fully Satisfied |
N/A |