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MODULAIRE GLOBAL FINANCE PLC - 262 High Holborn, London, WC1V 7NA, United Kingdom
Company Information
- Company registration number
- 08207204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 262 High Holborn
- London
- WC1V 7NA
- United Kingdom 262 High Holborn, London, WC1V 7NA, United Kingdom UK
Management
- Managing Directors
- ODOM, James Stewart Christopher
- MERCER, Emma Louise
- Company secretaries
- ODOM, James
Company Details
- Type of Business
- plc
- Incorporated
- 2012-09-10
- Age Of Company 2012-09-10 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Modulaire Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALGECO GLOBAL FINANCE PLC
- Legal Entity Identifier (LEI)
- 5493000PLZTCKZAJDO03
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-09-24
- Last Date: 2024-09-10
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MODULAIRE GLOBAL FINANCE PLC Company Description
- MODULAIRE GLOBAL FINANCE PLC is a plc registered in United Kingdom with the Company reg no 08207204. Its current trading status is "live". It was registered 2012-09-10. It was previously called ALGECO GLOBAL FINANCE PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at 262 High Holborn .
Get MODULAIRE GLOBAL FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modulaire Global Finance Plc - 262 High Holborn, London, WC1V 7NA, United Kingdom
- 2012-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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confirmation-statement-with-no-updates (2024-09-20) - CS01
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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appoint-person-director-company-with-name-date (2024-08-01) - AP01
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accounts-with-accounts-type-full (2024-07-17) - AA
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accounts-with-accounts-type-full (2024-01-05) - AA
keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-09-22) - RP04SH01
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capital-allotment-shares (2023-09-19) - SH01
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confirmation-statement-with-updates (2023-09-21) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-17) - MR04
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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change-to-a-person-with-significant-control (2022-09-22) - PSC05
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appoint-person-secretary-company-with-name-date (2022-10-12) - AP03
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-12) - TM02
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accounts-with-accounts-type-full (2022-10-14) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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accounts-with-accounts-type-full (2021-07-19) - AA
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confirmation-statement-with-updates (2021-09-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
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certificate-change-of-name-company (2020-10-07) - CERTNM
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-21) - MR04
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-15) - MR01
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change-of-name-notice (2018-03-10) - CONNOT
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resolution (2018-03-10) - RESOLUTIONS
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accounts-with-accounts-type-interim (2018-02-19) - AA
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-updates (2018-09-17) - CS01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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accounts-with-accounts-type-interim (2018-03-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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accounts-with-accounts-type-full (2017-06-19) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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accounts-with-accounts-type-full (2016-07-06) - AA
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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second-filing-of-form-with-form-type-made-up-date (2016-01-07) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-22) - MR01
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confirmation-statement-with-updates (2016-09-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-02-04) - AA01
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accounts-with-accounts-type-full (2014-05-29) - AA
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accounts-with-accounts-type-full (2014-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-20) - AD01
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change-person-director-company-with-change-date (2014-08-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-10-14) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-09-10) - NEWINC
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application-trading-certificate (2012-09-10) - SH50
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legacy (2012-10-26) - MG01
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termination-secretary-company-with-name (2012-10-10) - TM02
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appoint-person-secretary-company-with-name (2012-10-10) - AP03
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legacy (2012-09-10) - CERT8A