MNL (DELIO) NOMINEES LIMITED
Summary
MNL (DELIO) NOMINEES LIMITED was set up on Friday, September 22, 2023. Their current partial address is 4TH FLOOR, and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
MNL (DELIO) NOMINEES LIMITED
Time in Business:
1 year
Company Number:
15157341
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
4TH FLOOR,
140 ALDERSGATE STREET
LONDON
UNITED KINGDOM
EC1A 4HY
Filing History
| Submission | Date | Type |
|---|---|---|
| Legacy | 2025-02-12 | RPCH01 |
| Change to a person with significant control | 2024-12-20 | PSC05 |
| Change registered office address company with date old address new address | 2024-11-18 | AD01 |
| Confirmation statement with updates | 2024-09-26 | CS01 |
| Change to a person with significant control | 2024-09-26 | PSC05 |
| Accounts with accounts type dormant | 2024-09-17 | AA |
| Change account reference date company current shortened | 2023-10-23 | AA01 |
| Change to a person with significant control | 2023-10-12 | PSC05 |
| Incorporation company | 2023-09-22 | NEWINC |