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MISTRAL ASSET FINANCE LIMITED - Clarence House, 2 Clarence Street, Manchester, M2 4DW, United Kingdom
Company Information
- Company registration number
- 05171967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clarence House
- 2 Clarence Street
- Manchester
- M2 4DW
- England Clarence House, 2 Clarence Street, Manchester, M2 4DW, England UK
Management
- Managing Directors
- LOW, Stephen Charles
- MISTRY, Tarunkumar Vallabhbhai
- SMITH, Joeline Marie
- MISTRAL HOLDINGS GUERNSEY LIMITED
- Company secretaries
- SMITH, Joeline Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-06
- Age Of Company 2004-07-06 19 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Mr Simon Anthony Fawcett
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
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MISTRAL ASSET FINANCE LIMITED Company Description
- MISTRAL ASSET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05171967. Its current trading status is "live". It was registered 2004-07-06. It has declared SIC or NACE codes as "64910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at Clarence House .
Get MISTRAL ASSET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mistral Asset Finance Limited - Clarence House, 2 Clarence Street, Manchester, M2 4DW, United Kingdom
- 2004-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-small (2021-07-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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accounts-with-accounts-type-small (2020-07-20) - AA
keyboard_arrow_right 2019
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resolution (2019-04-02) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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accounts-with-accounts-type-small (2019-06-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
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termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-01) - AP03
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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capital-allotment-shares (2019-03-19) - SH01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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accounts-with-accounts-type-small (2018-06-15) - AA
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change-person-director-company-with-change-date (2018-04-10) - CH01
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notification-of-a-person-with-significant-control (2018-04-09) - PSC01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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accounts-with-accounts-type-small (2017-04-21) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-full (2016-04-25) - AA
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mortgage-satisfy-charge-full (2016-01-13) - MR04
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-17) - MR04
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change-corporate-director-company-with-change-date (2015-12-13) - CH02
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change-person-secretary-company-with-change-date (2015-12-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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appoint-corporate-director-company-with-name (2013-05-28) - AP02
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termination-director-company-with-name (2013-05-28) - TM01
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accounts-with-accounts-type-full (2013-06-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-full (2012-05-25) - AA
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legacy (2012-04-20) - MG04
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legacy (2012-04-07) - MG01
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legacy (2012-04-01) - MG04
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appoint-person-director-company-with-name (2012-03-30) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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appoint-person-director-company-with-name (2011-07-19) - AP01
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accounts-with-accounts-type-full (2011-07-06) - AA
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legacy (2011-07-01) - MG01
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legacy (2011-01-08) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-03) - AP01
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termination-director-company-with-name (2010-02-03) - TM01
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legacy (2010-03-23) - MG02
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appoint-person-director-company-with-name (2010-03-11) - AP01
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change-corporate-director-company-with-change-date (2010-07-07) - CH02
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accounts-with-accounts-type-full (2010-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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legacy (2010-09-22) - MG01
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legacy (2010-10-13) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-05) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-07-14) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
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legacy (2008-12-23) - 288a
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legacy (2008-08-04) - 363a
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legacy (2008-08-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-18) - 395
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-07-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-23) - AA
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legacy (2006-08-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-09-07) - AA
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legacy (2005-03-23) - 287
keyboard_arrow_right 2004
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legacy (2004-07-20) - 225
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incorporation-company (2004-07-06) - NEWINC