MCE PORTFOLIO LIMITED filing history - Find and update company information

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MCE PORTFOLIO LIMITED

Company number 05892466

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
07 Jul 2022	PSC05	Change of details for Marlin Portfolio Holdings Limited as a person with significant control on 5 July 2022	View PDF Change of details for Marlin Portfolio Holdings Limited as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AP01	Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021	View PDF Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021	View PDF Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
15 Jan 2021	AP01	Appointment of Mr Paul Jenkins as a director on 31 December 2020	View PDF Appointment of Mr Paul Jenkins as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Derek George Usher as a director on 31 December 2020	View PDF Termination of appointment of Derek George Usher as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CH01	Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020	View PDF Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
05 Oct 2020	MR04	Satisfaction of charge 058924660012 in full	View PDF Satisfaction of charge 058924660012 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 058924660011 in full	View PDF Satisfaction of charge 058924660011 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 058924660009 in full	View PDF Satisfaction of charge 058924660009 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 058924660014 in full	View PDF Satisfaction of charge 058924660014 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 058924660010 in full	View PDF Satisfaction of charge 058924660010 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 058924660008 in full	View PDF Satisfaction of charge 058924660008 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 058924660013 in full	View PDF Satisfaction of charge 058924660013 in full - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	MR04	Satisfaction of charge 058924660007 in full	View PDF Satisfaction of charge 058924660007 in full - link opens in a new window - 1 page (1 page)

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