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MAES FINANCE LIMITED - Building 2 Marlins Meadow, Watford, WD18 8YA, United Kingdom
Company Information
- Company registration number
- 02164002
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 2 Marlins Meadow
- Watford
- WD18 8YA
- United Kingdom Building 2 Marlins Meadow, Watford, WD18 8YA, United Kingdom UK
Management
- Managing Directors
- BIRCHALL, Daniel Mark
- GIRLING, Paul Stewart
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-14
- Dissolved on
- 2022-08-18
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ge Money Home Finance Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CIBC MORTGAGES (NO. 3) LIMITED
- Filing of Accounts
- Due Date: 2016-08-31
- Last Date: 2014-11-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-17
- Last Date: 2021-04-03
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MAES FINANCE LIMITED Company Description
- MAES FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02164002. Its current trading status is "closed". It was registered 1987-09-14. It was previously called CIBC MORTGAGES (NO. 3) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Building 2 Marlins Meadow .
Get MAES FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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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liquidation-voluntary-appointment-of-liquidator (2021-07-09) - 600
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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resolution (2021-07-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-07-09) - LIQ01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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accounts-with-accounts-type-dormant (2020-02-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-17) - CS01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
-
change-person-director-company-with-change-date (2019-09-04) - CH01
-
accounts-with-accounts-type-dormant (2019-09-16) - AA
-
change-person-director-company-with-change-date (2019-10-15) - CH01
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
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notification-of-a-person-with-significant-control (2018-02-05) - PSC02
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
-
appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
-
change-sail-address-company-with-new-address (2018-03-01) - AD02
-
confirmation-statement-with-updates (2018-04-03) - CS01
-
accounts-with-accounts-type-dormant (2018-09-05) - AA
-
appoint-corporate-secretary-company-with-name-date (2018-07-31) - AP04
-
change-sail-address-company-with-old-address-new-address (2018-07-31) - AD02
-
appoint-person-director-company-with-name-date (2018-07-31) - AP01
-
move-registers-to-sail-company-with-new-address (2018-07-31) - AD03
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change-account-reference-date-company-current-extended (2018-10-24) - AA01
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-dormant (2017-04-25) - AA
-
termination-director-company-with-name-termination-date (2017-10-03) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01
-
termination-director-company-with-name-termination-date (2016-06-22) - TM01
-
appoint-person-director-company-with-name-date (2016-06-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
-
accounts-with-accounts-type-dormant (2016-03-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
-
accounts-with-accounts-type-dormant (2015-02-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
-
appoint-person-director-company-with-name-date (2015-02-27) - AP01
-
appoint-person-secretary-company-with-name-date (2015-07-15) - AP03
-
termination-director-company-with-name-termination-date (2015-09-18) - TM01
-
change-person-director-company-with-change-date (2015-12-18) - CH01
-
termination-secretary-company-with-name-termination-date (2015-07-15) - TM02
keyboard_arrow_right 2014
-
miscellaneous (2014-10-07) - MISC
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miscellaneous (2014-09-23) - MISC
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appoint-person-director-company-with-name (2014-05-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
-
accounts-with-accounts-type-dormant (2014-01-28) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-03-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
-
change-person-director-company-with-change-date (2013-07-08) - CH01
-
change-person-director-company-with-change-date (2013-07-23) - CH01
-
change-person-director-company-with-change-date (2013-07-09) - CH01
-
change-person-director-company-with-change-date (2013-09-11) - CH01
-
change-account-reference-date-company-current-shortened (2013-11-22) - AA01
-
appoint-person-director-company-with-name (2013-11-20) - AP01
-
termination-director-company-with-name (2013-07-25) - TM01
-
termination-director-company-with-name (2013-09-20) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-05) - TM01
-
termination-director-company-with-name (2012-03-09) - TM01
-
appoint-person-director-company-with-name (2012-03-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
-
appoint-person-director-company-with-name (2012-06-26) - AP01
-
accounts-with-accounts-type-full (2012-04-02) - AA
-
memorandum-articles (2012-10-23) - MEM/ARTS
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termination-director-company-with-name (2012-10-29) - TM01
-
resolution (2012-10-23) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
-
change-person-director-company-with-change-date (2011-01-06) - CH01
-
appoint-person-director-company-with-name (2011-01-25) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-02-01) - AD01
-
accounts-with-accounts-type-dormant (2011-04-11) - AA
-
termination-director-company-with-name (2011-01-04) - TM01
-
appoint-person-director-company-with-name (2011-08-15) - AP01
-
change-person-director-company-with-change-date (2011-09-13) - CH01
-
termination-director-company-with-name (2011-10-14) - TM01
-
change-person-director-company-with-change-date (2011-10-18) - CH01
-
termination-director-company-with-name (2011-10-28) - TM01
-
termination-director-company-with-name (2011-08-12) - TM01
keyboard_arrow_right 2010
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notice-removal-restriction-on-company-articles (2010-01-31) - CC02
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statement-of-companys-objects (2010-02-01) - CC04
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resolution (2010-02-01) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2010-02-06) - AA
-
change-corporate-director-company-with-change-date (2010-02-08) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
appoint-person-director-company-with-name (2010-09-08) - AP01
-
change-corporate-secretary-company-with-change-date (2010-02-08) - CH04
-
change-person-director-company-with-change-date (2010-12-30) - CH01
-
appoint-person-director-company-with-name (2010-09-09) - AP01
-
termination-director-company-with-name (2010-09-08) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-08) - AA
-
legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-18) - 363a
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accounts-with-accounts-type-dormant (2008-02-06) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-25) - 363a
-
accounts-with-accounts-type-dormant (2007-02-01) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-11) - AA
-
legacy (2006-04-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 288c
-
accounts-with-accounts-type-full (2005-10-20) - AA
-
legacy (2005-04-14) - 363a
-
legacy (2005-10-14) - 287
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-06-01) - AA
-
legacy (2004-04-08) - 363a
-
legacy (2004-01-15) - 403a
keyboard_arrow_right 2003
-
legacy (2003-04-17) - 363a
-
legacy (2003-04-25) - 288a
-
legacy (2003-04-28) - 288a
-
legacy (2003-04-28) - 288b
-
legacy (2003-01-25) - 288c
-
accounts-with-accounts-type-dormant (2003-08-04) - AA
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auditors-resignation-company (2003-10-31) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-31) - AA
-
legacy (2002-08-06) - 288c
-
legacy (2002-04-22) - 363a
-
resolution (2002-02-08) - RESOLUTIONS
-
legacy (2002-02-08) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-09-10) - AA
-
legacy (2001-04-27) - 363a
-
legacy (2001-04-27) - 353
-
legacy (2001-02-02) - 288c
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 288b
-
legacy (2000-02-17) - 288b
-
legacy (2000-03-06) - 288a
-
legacy (2000-02-25) - 288a
-
legacy (2000-04-14) - 363a
-
legacy (2000-07-26) - 288b
-
accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-04-13) - 287
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-07-19) - AUD
-
accounts-with-accounts-type-full (1999-06-04) - AA
-
legacy (1999-04-29) - 363a
keyboard_arrow_right 1998
-
legacy (1998-03-25) - 288a
-
legacy (1998-03-25) - 288b
-
legacy (1998-04-29) - 363a
-
accounts-with-accounts-type-full (1998-07-06) - AA
-
legacy (1998-12-07) - 288c
-
legacy (1998-03-31) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-17) - 288c
-
legacy (1997-01-06) - 288b
-
legacy (1997-04-29) - 363a
-
legacy (1997-08-13) - 288c
-
legacy (1997-07-15) - 288c
-
legacy (1997-09-19) - 288a
-
accounts-with-accounts-type-full (1997-05-15) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-02) - 363a
-
legacy (1996-05-02) - 288
-
resolution (1996-04-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-03-24) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-03-31) - AA
-
legacy (1995-04-28) - 363x
-
resolution (1995-05-24) - RESOLUTIONS
-
legacy (1995-09-29) - 225(2)
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-11) - AA
-
legacy (1994-02-28) - 288
-
legacy (1994-03-03) - 287
-
legacy (1994-09-22) - 403a
-
legacy (1994-07-14) - 363x
-
legacy (1994-10-05) - 288
-
legacy (1994-10-03) - 288
-
legacy (1994-12-20) - 288
-
legacy (1994-10-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-14) - 363s
-
accounts-with-accounts-type-full (1993-01-21) - AA
-
legacy (1993-08-27) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-18) - 288
-
legacy (1992-08-18) - 363s
-
accounts-with-accounts-type-full (1992-01-24) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-22) - 288
-
accounts-with-accounts-type-full (1991-01-08) - AA
-
legacy (1991-07-26) - 395
-
legacy (1991-09-17) - 288
-
legacy (1991-07-30) - 363b
keyboard_arrow_right 1990
-
legacy (1990-08-14) - 363
-
accounts-with-accounts-type-full (1990-08-03) - AA
-
legacy (1990-04-09) - 224
keyboard_arrow_right 1989
-
legacy (1989-11-16) - 288
-
legacy (1989-11-10) - 395
-
legacy (1989-07-18) - 395
-
accounts-with-accounts-type-full (1989-06-21) - AA
-
legacy (1989-05-12) - 363
keyboard_arrow_right 1988
-
memorandum-articles (1988-06-24) - MEM/ARTS
-
resolution (1988-06-28) - RESOLUTIONS
-
certificate-change-of-name-company (1988-06-30) - CERTNM
-
legacy (1988-08-09) - 395
-
legacy (1988-07-25) - PUC 2
-
legacy (1988-11-25) - 288
-
legacy (1988-07-21) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-19) - PUC 5
-
legacy (1987-11-09) - 287
-
legacy (1987-11-09) - 288
-
certificate-change-of-name-company (1987-10-16) - CERTNM
-
incorporation-company (1987-09-14) - NEWINC