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MIO PARTNERS (UK) LIMITED

Company number 06331521

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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)
07 Dec 2023 TM01 Termination of appointment of John Robert Ivor Spencer Churchill as a director on 20 October 2023
06 Dec 2023 AP01 Appointment of Mr Martino Winckler as a director on 20 October 2023
03 Aug 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
10 Jan 2023 AP01 Appointment of Mr John Robert Ivor Spencer Churchill as a director on 1 September 2022
10 Jan 2023 TM01 Termination of appointment of Selina Ann Elwell as a director on 1 September 2022
09 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
29 Apr 2022 AA Full accounts made up to 31 December 2021
11 Nov 2021 AD01 Registered office address changed from C/O Csc, 25 Canada Square, Level 37 25 Canada Square, Level 37 C/O Csc London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 11 November 2021
04 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
04 Aug 2021 CH01 Director's details changed for Matthew Kelly on 19 November 2019
04 Aug 2021 CH01 Director's details changed for Mrs Selina Ann Elwell on 15 October 2019
24 Jul 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-25
19 Apr 2021 CONNOT Change of name notice
30 Oct 2020 AA Full accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
12 Sep 2019 AD01 Registered office address changed from 70 Pall Mall Pall Mall London SW1Y 5ES England to C/O Csc, 25 Canada Square, Level 37 25 Canada Square, Level 37 C/O Csc London E14 5LQ on 12 September 2019
04 Sep 2019 AD01 Registered office address changed from C/O Mckinsey & Company Inc 1 Jermyn Street London SW1Y 4UH to 70 Pall Mall Pall Mall London SW1Y 5ES on 4 September 2019
01 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
20 Jun 2019 AA Full accounts made up to 31 December 2018
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
15 Jun 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 AAMD Amended full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates