MIF HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9HD

Company number 10140440
Status Active
Incorporation Date 22 April 2016
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Ambant Underwriting Services Limited as a secretary on 5 February 2017; Appointment of Helen Louise Everitt as a secretary on 5 February 2017; Appointment of Anna Louise Mcgee as a secretary on 5 February 2017. The most likely internet sites of MIF HOLDINGS LIMITED are www.mifholdings.co.uk, and www.mif-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mif Holdings Limited is a Private Limited Company. The company registration number is 10140440. Mif Holdings Limited has been working since 22 April 2016. The present status of the company is Active. The registered address of Mif Holdings Limited is Ropemaker Place 28 Ropemaker Street London United Kingdom Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. MCGEE, Anna Louise is a Secretary of the company. ABEL, Richard is a Director of the company. BUTCHER, Christopher Stewart is a Director of the company. HARRISON, Leigh Peter is a Director of the company. VORBACH, Mark Adrian is a Director of the company. Secretary AMBANT UNDERWRITING SERVICES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 05 February 2017
Secretary
MCGEE, Anna Louise
Appointed Date: 05 February 2017
Director
ABEL, Richard
Appointed Date: 22 April 2016
55 years old
Director
BUTCHER, Christopher Stewart
Appointed Date: 12 August 2016
63 years old
Director
HARRISON, Leigh Peter
Appointed Date: 04 August 2016
49 years old
Director
VORBACH, Mark Adrian
Appointed Date: 22 April 2016
63 years old

Resigned Directors

Secretary
AMBANT UNDERWRITING SERVICES LIMITED
Resigned: 05 February 2017
Appointed Date: 22 April 2016

MIF HOLDINGS LIMITED Events

06 Feb 2017
Termination of appointment of Ambant Underwriting Services Limited as a secretary on 5 February 2017
06 Feb 2017
Appointment of Helen Louise Everitt as a secretary on 5 February 2017
06 Feb 2017
Appointment of Anna Louise Mcgee as a secretary on 5 February 2017
06 Feb 2017
Registered office address changed from C/O Ambant Underwriting Services Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 6 February 2017
23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
22 Aug 2016
Appointment of Mr Christopher Stewart Butcher as a director on 12 August 2016
16 Aug 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
04 Aug 2016
Appointment of Mr Leigh Peter Harrison as a director on 4 August 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
22 Apr 2016
Incorporation
Statement of capital on 2016-04-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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