DUELGUIDE MH FINANCE LTD

Overview

Company Name	DUELGUIDE MH FINANCE LTD
Company Status	Active
Legal Form	Overseas company
Company Number	FC021570
Jurisdiction	United Kingdom
Date of Creation	Dec 03, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is DUELGUIDE MH FINANCE LTD located?

Registered Office Address	Victoria Place 31 Victoria Street Hamilton Hm 10 Bermuda Bermuda
Undeliverable Registered Office Address	No

What were the previous names of DUELGUIDE MH FINANCE LTD?

Previous Company Names
Company Name	From	Until
CHELSFIELD MH FINANCE LTD.	Dec 03, 1997	Dec 03, 1997

What are the latest accounts for DUELGUIDE MH FINANCE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

DUELGUIDE MH FINANCE LTD is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Holding Company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Bermudan
Originating Registry Country	BERMUDA
Place Registered	Bermuda Registrar Of Companies
Company Number	15070

What are the latest filings for DUELGUIDE MH FINANCE LTD?

Filings
Date	Description	Document	Type
Dec 19, 2012	Transitional return by a UK establishment of an overseas company	14 pages	OSTN01

Dec 19, 2012	Transitional return for FC021570 - Changes made to the UK establishment, Change of Address Gerald Edelman, 25 Harley Street, London, W1G 9BR, Bermuda	pages	OSTN01-CHNG
Dec 19, 2012	Transitional return for BR012665 - person authorised to accept service, Jennifer Grace Draper 23 Hanover Square London W1S 1JB	pages	OSTN01-PAR
Dec 19, 2012	Transitional return for BR012665 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Dec 19, 2012	Transitional return for BR012665 - person authorised to represent, Jennifer Grace Draper 23 Hanover Square London W1S 1JB	pages	OSTN01-PAR
Dec 19, 2012	Full accounts made up to Dec 31, 2010	7 pages	AA

Dec 19, 2012	Full accounts made up to Dec 31, 2011	7 pages	AA

Jul 18, 2012	Termination of appointment of David Collins as a director	2 pages	OSTM01

Jul 18, 2012	Appointment of a director	3 pages	OSAP01

Dec 30, 2009	Full accounts made up to Dec 31, 2008	7 pages	AA

Jun 22, 2009	Miscellaneous 692(1)(B) Terminate appointment director liam keane	2 pages	MISC

Jun 22, 2009	Miscellaneous 692(1)(B) Terminate appointment director roderick michael forrest	2 pages	MISC

Jun 22, 2009	Miscellaneous 692(1)(B) Terminate appointment director ross arnold mcdiven	2 pages	MISC

Sep 19, 2008	Full accounts made up to Dec 31, 2007	7 pages	AA

Jan 22, 2008	legacy	2 pages	692(1)(b)
Jan 22, 2008	legacy	2 pages	692(1)(b)
Jan 06, 2008	legacy	2 pages	692(1)(b)
Jan 06, 2008	legacy	2 pages	692(1)(b)
Oct 01, 2007	Full accounts made up to Dec 31, 2006	6 pages	AA
Feb 28, 2007	Full accounts made up to Dec 31, 2005	6 pages	AA
Dec 04, 2006	legacy	2 pages	692(1)(b)
Sep 22, 2006	Full accounts made up to Dec 31, 2004	6 pages	AA
Sep 12, 2006	legacy	2 pages	692(1)(b)
Sep 12, 2006	legacy	3 pages	692(1)(b)
Nov 09, 2005	legacy	2 pages	692(2)

View All Filings

Who are the officers of DUELGUIDE MH FINANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MG SERVICES LTD Chancery Hall 52 Reid Street Hamilton Hm12 Bermuda	Dec 24, 2002		Secretary	Chancery Hall 52 Reid Street Hamilton Hm12 Bermuda					126848900001
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23 England	Jul 07, 2010		Director	Hanover Square W1S 1JB London 23 England	United Kingdom	Australian	1974-10	Lawyer	152638020001
HOSKINS, Nicholas John South Breeze Upper \ 1 62 White Sands Road FOREIGN Bermuda P606 Bermuda	Dec 05, 2003		Director	South Breeze Upper \ 1 62 White Sands Road FOREIGN Bermuda P606 Bermuda		Bermudian	1966-10	Attorney	73637750002
O'DRISCOLL, Patrick Colin Pams Way KT19 0HX Epsom 50 Surrey	Mar 28, 2007		Director	Pams Way KT19 0HX Epsom 50 Surrey	England	Irish	1975-5	Accountant	75571770001
ALAMI-MEROUNI, Leanne Susan Half Crown 11 St David's Road St George's Ddo1 Bermuda	Jan 29, 1999	Nov 04, 1999	Secretary	Half Crown 11 St David's Road St George's Ddo1 Bermuda		British			62317700001
COLLINS, David John Flat 3 10 Thurloe Square SW7 2TA London	Mar 28, 2007	Jul 07, 2010	Director	Flat 3 10 Thurloe Square SW7 2TA London	United Kingdom	Australian	1970-6	Accountant	119898430001
FORREST, Roderick Michael 15 Smithfield Manor Riddles Bay Road Warwick Wk04 Bermuda	Jan 29, 1999	Feb 29, 2008	Director	15 Smithfield Manor Riddles Bay Road Warwick Wk04 Bermuda		British	1966-4	Lawyer	62317380001
KEANE, Liam 20 Avenue De L'Amandolier FOREIGN 1208 Geneva Switzerland	Mar 22, 2006	Feb 29, 2008	Director	20 Avenue De L'Amandolier FOREIGN 1208 Geneva Switzerland		Canadian	1944-5	None :Director	115410310001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Mar 22, 2006	Feb 29, 2008	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	None	108719480001
PHILLIPS, David 5 Glebe Place SW3 5LB London	Jan 29, 1999	Jul 25, 2005	Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	Director	65062400001
QUIN, Maxwell Lowry Henry 7 Downing Lane Warwick Wk09 Bermuda	Jan 29, 1999	Nov 10, 2004	Director	7 Downing Lane Warwick Wk09 Bermuda		British	1944-4	Lawyer	62317370001

View Detailed Information on Officers and People with Significant Control

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.
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