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MACE FINANCE LIMITED - 155 Moorgate, London, EC2M 6XB, United Kingdom
Company Information
- Company registration number
- 08057308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 155 Moorgate
- London
- EC2M 6XB 155 Moorgate, London, EC2M 6XB UK
Management
- Managing Directors
- JEFFERY, Stephen Paul
- MILLETT, Jason David
- PENLINGTON, Lee James
- REYNOLDS, Mark Peter
- WILLIS, Mandy Jane
- ALLEN, David Owen
- Company secretaries
- PATE, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-04
- Age Of Company 2012-05-04 12 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Mr Mark Peter Reynolds
Jurisdiction Particularities
- Company Name (english)
- Mace Finance Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2014-05-04
- Annual Return
- Due Date: 2025-06-02
- Last Date: 2024-05-19
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MACE FINANCE LIMITED Company Description
- MACE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08057308. Its current trading status is "live". It was registered 2012-05-04. It has declared SIC or NACE codes as "64203". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-05-04.It can be contacted at 155 Moorgate .
Get MACE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mace Finance Limited - 155 Moorgate, London, EC2M 6XB, United Kingdom
- 2012-05-04
- 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 2024
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confirmation-statement-with-updates (2024-05-31) - CS01
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termination-director-company-with-name-termination-date (2024-07-31) - TM01
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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accounts-with-accounts-type-group (2024-08-02) - AA
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memorandum-articles (2024-08-06) - MA
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resolution (2024-08-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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confirmation-statement-with-updates (2023-05-31) - CS01
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accounts-with-accounts-type-group (2023-07-24) - AA
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capital-return-purchase-own-shares (2023-07-26) - SH03
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capital-cancellation-shares (2023-07-26) - SH06
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-09-06) - SH03
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capital-cancellation-shares (2022-09-06) - SH06
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capital-return-purchase-own-shares (2022-12-13) - SH03
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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accounts-with-accounts-type-group (2022-09-27) - AA
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memorandum-articles (2022-12-09) - MA
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resolution (2022-12-09) - RESOLUTIONS
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capital-cancellation-shares (2022-12-13) - SH06
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change-person-director-company-with-change-date (2022-07-01) - CH01
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confirmation-statement-with-updates (2022-06-23) - CS01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2022-05-23) - SH05
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capital-cancellation-shares (2022-05-11) - SH06
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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resolution (2022-05-03) - RESOLUTIONS
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capital-allotment-shares (2022-04-29) - SH01
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capital-return-purchase-own-shares (2022-04-29) - SH03
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-02-08) - SH03
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capital-return-purchase-own-shares (2021-02-18) - SH03
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capital-cancellation-shares (2021-02-18) - SH06
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capital-return-purchase-own-shares (2021-03-23) - SH03
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capital-cancellation-shares (2021-04-09) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2021-04-21) - SH03
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capital-cancellation-shares (2021-04-21) - SH06
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capital-return-purchase-own-shares (2021-05-18) - SH03
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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confirmation-statement-with-updates (2021-05-24) - CS01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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change-person-director-company-with-change-date (2021-07-19) - CH01
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accounts-with-accounts-type-group (2021-12-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-30) - AA
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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confirmation-statement-with-updates (2020-09-03) - CS01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-08) - CH01
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confirmation-statement-with-updates (2019-10-07) - CS01
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legacy (2019-07-05) - SH20
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accounts-with-accounts-type-group (2019-10-10) - AA
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legacy (2019-07-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-07-05) - SH19
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confirmation-statement-with-updates (2019-05-08) - CS01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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resolution (2019-07-05) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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confirmation-statement-with-updates (2018-05-08) - CS01
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change-person-director-company-with-change-date (2018-02-12) - CH01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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legacy (2018-01-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-11) - SH19
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legacy (2018-01-11) - CAP-SS
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resolution (2018-01-11) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2018-01-11) - SH02
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accounts-with-accounts-type-group (2018-09-28) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-27) - TM02
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capital-allotment-shares (2017-02-21) - SH01
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-group (2017-09-06) - AA
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second-filing-capital-allotment-shares (2017-08-16) - RP04SH01
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appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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capital-alter-shares-redemption-statement-of-capital (2016-01-13) - SH02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-19) - SH01
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accounts-with-accounts-type-group (2015-08-28) - AA
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second-filing-of-form-with-form-type (2015-06-02) - RP04
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change-person-director-company-with-change-date (2015-09-30) - CH01
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capital-allotment-shares (2015-01-30) - SH01
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legacy (2015-12-23) - CAP-SS
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legacy (2015-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-23) - SH19
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resolution (2015-12-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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resolution (2014-10-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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second-filing-of-form-with-form-type (2014-04-03) - RP04
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resolution (2014-02-19) - RESOLUTIONS
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capital-allotment-shares (2014-02-17) - SH01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-05) - AP01
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appoint-person-secretary-company-with-name (2013-04-04) - AP03
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appoint-person-director-company-with-name (2013-04-04) - AP01
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change-registered-office-address-company-with-date-old-address (2013-03-26) - AD01
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capital-alter-shares-subdivision (2013-04-16) - SH02
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resolution (2013-04-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-person-director-company-with-change-date (2013-07-21) - CH01
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legacy (2013-10-03) - GUARANTEE2
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legacy (2013-10-03) - AGREEMENT2
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legacy (2013-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-11-29) - CH01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-07-03) - AA01
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incorporation-company (2012-05-04) - NEWINC