MOULTON CAPITAL FINANCE LIMITED
ActiveCompany no. 05372384 · Private limited company · Incorporated 22 Feb 2005
Company no. 05372384 · Private limited company · Incorporated 22 Feb 2005
Original documents filed with Companies House · 80 filings
19 Apr 2017
Officers
Appointment of Mr Daniel Jonathan Wynne as a director on 27 Mar 2017
Filed on paper · 3 pages
7 Mar 2017
Confirmation
Confirmation statement made on 6 Mar 2017 with updates
PDF · 5 pages
8 Dec 2016
Accounts
Total exemption full accounts made up to 31 Mar 2016
Filed on paper · 9 pages
19 Oct 2016
Officers
Director's details changed for Mrs Mignon Clarke on 6 Oct 2016
Filed on paper · 3 pages
23 Feb 2016
Annual return
Annual return made up to 22 Feb 2016 with full list of shareholders
PDF · 6 pages
30 Dec 2015
Accounts
Total exemption full accounts made up to 31 Mar 2015
Filed on paper · 9 pages
25 Feb 2015
Annual return
Annual return made up to 22 Feb 2015 with full list of shareholders
PDF · 6 pages
9 Jan 2015
Accounts
Total exemption full accounts made up to 31 Mar 2014
Filed on paper · 9 pages
21 Aug 2014
Officers
Appointment of Miss Mignon Clarke as a director on 31 Jul 2014
Filed on paper · 3 pages
12 Aug 2014
Officers
Termination of appointment of Daniel Russell Fisher as a director on 31 Jul 2014
Filed on paper · 2 pages
27 Feb 2014
Annual return
Annual return made up to 22 Feb 2014 with full list of shareholders
PDF · 6 pages
10 Dec 2013
Accounts
Total exemption full accounts made up to 31 Mar 2013
Filed on paper · 9 pages
26 Feb 2013
Annual return
Annual return made up to 22 Feb 2013 with full list of shareholders
PDF · 6 pages
11 Dec 2012
Accounts
Total exemption full accounts made up to 31 Mar 2012
Filed on paper · 9 pages
30 May 2012
Officers
Termination of appointment of Jean Shroeder as a director
Filed on paper · 2 pages
30 May 2012
Officers
Appointment of Daniel Russell Fisher as a director
Filed on paper · 3 pages
21 Dec 2011
Officers
Director's details changed for Jean Christophe Shroeder on 14 Dec 2011
Filed on paper · 3 pages
20 Dec 2011
Officers
Director's details changed for Mr Mark Howard Filer on 14 Dec 2011
Filed on paper · 3 pages
2 Dec 2011
Accounts
Total exemption full accounts made up to 31 Mar 2011
Filed on paper · 9 pages
23 Dec 2010
Accounts
Total exemption full accounts made up to 31 Mar 2010
Filed on paper · 9 pages
Showing 26–50 of 80 filings. Documents open on Companies House in a new tab.
1 Mar 2012
Annual return
Annual return made up to 22 Feb 2012 with full list of shareholders
PDF · 6 pages
1 Jun 2011
Address
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 Jun 2011
Filed on paper · 2 pages
1 Jun 2011
Officers
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
Filed on paper · 3 pages
1 Jun 2011
Officers
Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
Filed on paper · 3 pages
25 Feb 2011
Annual return
Annual return made up to 22 Feb 2011 with full list of shareholders
PDF · 6 pages