About

Registered Number: 06331521
Date of Incorporation: 02/08/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: C/O Csc, 25 Canada Square, Level 37 25 Canada Square, Level 37, C/O Csc, London, E14 5LQ,

 

Mio Partners (Eu) Ltd was founded on 02 August 2007 and has its registered office in London. Mio Partners (Eu) Ltd has 4 directors listed as Elwell, Selina Ann, Kelly, Matthew, Lipscomb, Casey, Goveia, Frank.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELWELL, Selina Ann 23 August 2007 - 1
KELLY, Matthew 01 January 2014 - 1
LIPSCOMB, Casey 23 August 2007 - 1
GOVEIA, Frank 23 August 2007 31 December 2013 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AD01 - Change of registered office address 12 September 2019
AD01 - Change of registered office address 04 September 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 15 June 2018
AAMD - Amended Accounts 18 December 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 10 May 2017
TM01 - Termination of appointment of director 13 February 2017
AA - Annual Accounts 19 August 2016
CS01 - N/A 25 July 2016
AUD - Auditor's letter of resignation 22 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 28 August 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 11 July 2014
AP01 - Appointment of director 28 February 2014
TM01 - Termination of appointment of director 28 February 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 15 August 2012
RESOLUTIONS - N/A 25 May 2012
SH01 - Return of Allotment of shares 25 May 2012
RESOLUTIONS - N/A 01 May 2012
SH01 - Return of Allotment of shares 01 May 2012
AR01 - Annual Return 26 August 2011
CH01 - Change of particulars for director 26 August 2011
CH03 - Change of particulars for secretary 25 August 2011
SH01 - Return of Allotment of shares 25 August 2011
AA - Annual Accounts 25 July 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 03 August 2010
AD01 - Change of registered office address 08 June 2010
AR01 - Annual Return 19 December 2009
CH01 - Change of particulars for director 19 December 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 27 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
225 - Change of Accounting Reference Date 25 February 2008
MEM/ARTS - N/A 29 January 2008
287 - Change in situation or address of Registered Office 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
RESOLUTIONS - N/A 30 October 2007
RESOLUTIONS - N/A 30 October 2007
123 - Notice of increase in nominal capital 30 October 2007
CERTNM - Change of name certificate 24 October 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
NEWINC - New incorporation documents 02 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.