| Name: |
MANSION HOUSE CAPITAL LIMITED
MANSION HOUSE CAPITAL LTD |
| Address: | A AND L, SUITE 1-3 HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, ENGLAND, SE1 1TY |
| Incorporation Date: | 2000-02-02 |
| date | name | form type |
| 2023-02-03 | CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | CS01 |
| 2022-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2022-03-10 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | CS01 |
| 2021-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-04-15 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | CS01 |
| 2020-02-21 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | CS01 |
| 2020-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROMC/O ACCOUNTS AND LEGAL20 KENTISH TOWN ROADGRAND UNION HOUSELONDONNW1 9NXENGLAND | AD01 |
| 2019-03-14 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | CS01 |
| 2019-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-02-15 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | CS01 |
| 2018-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-03-22 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | CS01 |
| 2017-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROMC/O GOLDWINS LIMITED75 MAYGROVE ROADWEST HAMPSTEADLONDONNW6 2EG | AD01 |
| 2016-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-04-05 | 02/02/16 FULL LIST | AR01 |
| 2015-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-03-27 | 02/02/15 FULL LIST | AR01 |
| 2014-02-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-02-11 | 02/02/14 FULL LIST | AR01 |
| 2013-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM75 MAYGROVE ROADWEST HAMPSTEADLONDONNW6 2EG | AD01 |
| 2013-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-02-13 | 02/02/13 FULL LIST | AR01 |
| 2012-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-03-21 | 02/02/12 FULL LIST | AR01 |
| 2011-02-17 | 02/02/11 FULL LIST | AR01 |
| 2011-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL STONE / 01/10/2009 | CH01 |
| 2010-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-02-17 | 02/02/10 FULL LIST | AR01 |
| 2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE JANE STONE / 01/10/2009 | CH01 |
| 2009-10-02 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM5TH FLOOR90 FENCHURCH STREETLONDONEC3M 4JX | 287 |
| 2009-07-16 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | 363a |
| 2009-10-05 | 02/02/09 FULL LIST | AR01 |
| 2008-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STONE / 23/04/2008 | 288c |
| 2008-04-29 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATHALIE STONE / 23/04/2008 | 288c |
| 2008-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-01-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2007-01-18 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | 363s |
| 2007-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2005-02-05 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-05-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-05-10 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-05-10 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM:4TH FLOOR 30 CANNON STREETLONDONEC4M 6YL | 287 |
| 2003-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-02-03 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-14 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-02-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-04-17 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2000-03-03 | NEW DIRECTOR APPOINTED | 288a |
| 2000-03-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-03-10 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | 225 |
Last update: 2024-12-06 04:01:03