MVISION PRIVATE EQUITY ADVISERS LIMITED: Filings

  • Overview

    Company NameMVISION PRIVATE EQUITY ADVISERS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 04156948
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MVISION PRIVATE EQUITY ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    35 pagesAM10

    Administrator's progress report

    39 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    40 pagesAM10

    Termination of appointment of Salima Fajal as a secretary on Apr 08, 2024

    1 pagesTM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Statement of administrator's proposal

    63 pagesAM03

    Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Sep 28, 2023

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Termination of appointment of Charles John Sherard Beazley as a director on Aug 06, 2023

    1 pagesTM01

    Full accounts made up to Sep 30, 2022

    24 pagesAA

    Appointment of Mrs Salima Fajal as a secretary on Jun 03, 2023

    2 pagesAP03

    Termination of appointment of Victoria Louise Sherliker as a secretary on Jun 03, 2023

    1 pagesTM02

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    23 pagesAA

    Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to 59-60 Grosvenor Street London W1K 3HZ on Mar 14, 2022

    1 pagesAD01

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2020

    24 pagesAA

    Current accounting period extended from Apr 30, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    20 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0