About

Registered Number: 03898474
Date of Incorporation: 22/12/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: MARTYN CHILVERS & CO, 176 Blackfriars Road, London, SE1 8ER,

 

Established in 1999, Mutual Reference Ltd has its registered office in London, it has a status of "Active". This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 03 March 2020
PSC01 - N/A 03 March 2020
PSC07 - N/A 03 March 2020
AA - Annual Accounts 20 March 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 10 February 2017
AD01 - Change of registered office address 20 January 2017
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 18 February 2016
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 23 January 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 28 February 2014
AD01 - Change of registered office address 28 February 2014
AA - Annual Accounts 30 March 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 25 March 2012
AR01 - Annual Return 24 January 2012
DISS40 - Notice of striking-off action discontinued 21 September 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 13 January 2011
AR01 - Annual Return 07 July 2010
AD01 - Change of registered office address 13 May 2010
AA - Annual Accounts 12 May 2010
GAZ1 - First notification of strike-off action in London Gazette 20 April 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 06 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 02 May 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
363s - Annual Return 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 19 May 2005
363s - Annual Return 25 January 2005
288c - Notice of change of directors or secretaries or in their particulars 06 January 2005
AA - Annual Accounts 08 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 March 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 04 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 April 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
363s - Annual Return 07 January 2003
363s - Annual Return 25 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2001
225 - Change of Accounting Reference Date 17 August 2001
AA - Annual Accounts 17 August 2001
RESOLUTIONS - N/A 25 July 2001
RESOLUTIONS - N/A 25 July 2001
RESOLUTIONS - N/A 25 July 2001
123 - Notice of increase in nominal capital 25 July 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 July 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
RESOLUTIONS - N/A 13 July 2001
RESOLUTIONS - N/A 13 July 2001
RESOLUTIONS - N/A 13 July 2001
RESOLUTIONS - N/A 13 July 2001
123 - Notice of increase in nominal capital 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
CERTNM - Change of name certificate 11 July 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
363a - Annual Return 02 March 2001
287 - Change in situation or address of Registered Office 18 September 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
NEWINC - New incorporation documents 22 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.