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Duelguide Mh Finance Ltd

FC021570

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda
Incorporated 03/12/1997

Previously known as

Chelsfield Mh Finance Ltd. · until 09/11/2005

Compliance

Last accounts

31/12/2011

full

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mg Services Ltd

secretary · Since 24/12/2002

BRITISH

Nicholas John Hoskins

director · Since 05/12/2003

ATTORNEY

BERMUDIAN

Mr Patrick Colin O'Driscoll

director · Since 28/03/2007

ACCOUNTANT

IRISH · ENGLAND

Also on 84 other boards

Ms Jennifer Grace Draper

director · Since 07/07/2010

LAWYER

AUSTRALIAN · UNITED KINGDOM

Also on 31 other boards

Mg Services Ltd

corporate secretary · Since 24/12/2002

Nicholas John Hoskins

director · Since 05/12/2003

Bermudian

Patrick Colin O'Driscoll

director · Since 28/03/2007

Irish · England

Jennifer Grace Draper

director · Since 07/07/2010

Australian · United Kingdom

Former

Leanne Susan Alami-Merouni

secretary · Resigned 04/11/1999

Maxwell Lowry Henry Quin

director · Resigned 10/11/2004

David Phillips

director · Resigned 25/07/2005

Roderick Michael Forrest

director · Resigned 29/02/2008

Liam Keane

director · Resigned 29/02/2008

Ross Arnold Mcdiven

director · Resigned 29/02/2008

David John Collins

director · Resigned 07/07/2010

Change History

status → active
2026-09-11

Active

type → oversea-company
2026-09-11

Other company type

address line1 → Victoria Place 31 Victoria Street
2026-09-11

VICTORIA PLACE 31 VICTORIA STREET

post town → Hm 10 Bermuda
2026-09-11

HM 10 BERMUDA

officer appointed → MG SERVICES LTD
2026-09-11
officer appointed → DRAPER, Jennifer Grace
2026-09-11
officer appointed → HOSKINS, Nicholas John
2026-09-11
officer appointed → O'DRISCOLL, Patrick Colin
2026-09-11

Filing History36 filings

OSTN01-PAR

annual return add person authorised to represent to uk establishment

19/12/2012PDF
OSTN01-CHNG

annual return update with change details

19/12/2012PDF
OSTN01

annual return overseas company

19/12/201214 pages · PDF
OSTN01-PAR

annual return add person authorised to accept service to uk establishment

19/12/2012PDF
OSTN01-CHNG

annual return update with change details

19/12/2012PDF
Accounts filed

accounts with accounts type full

19/12/20127 pages · PDF
Accounts filed

accounts with accounts type full

19/12/20127 pages · PDF
OSTM01

termination person director overseas company with name

18/07/20122 pages · PDF
OSAP01

appoint person director overseas company

18/07/20123 pages · PDF
Accounts filed

accounts with accounts type full

30/12/20097 pages · PDF
MISC

miscellaneous

22/06/20092 pages · PDF
MISC

miscellaneous

22/06/20092 pages · PDF
MISC

miscellaneous

22/06/20092 pages · PDF
Accounts filed

accounts with accounts type full

19/09/20087 pages · PDF
692(1)(b)

legacy

22/01/20082 pages · PDF
692(1)(b)

legacy

22/01/20082 pages · PDF
692(1)(b)

legacy

06/01/20082 pages · PDF
692(1)(b)

legacy

06/01/20082 pages · PDF
Accounts filed

accounts with accounts type full

01/10/20076 pages · PDF
Accounts filed

accounts with accounts type full

28/02/20076 pages · PDF
692(1)(b)

legacy

04/12/20062 pages · PDF
Accounts filed

accounts with accounts type full

22/09/20066 pages · PDF
692(1)(b)

legacy

12/09/20062 pages · PDF
692(1)(b)

legacy

12/09/20063 pages · PDF
692(2)

legacy

09/11/20052 pages · PDF
FPA

legacy

26/10/2005PDF
692(1)(c)

legacy

26/10/20051 page · PDF
BUSADDCH

legacy

18/04/20051 page · PDF
Accounts filed

accounts with accounts type full

25/08/20046 pages · PDF
Accounts filed

accounts with accounts type full

06/11/20036 pages · PDF
Accounts filed

accounts with accounts type full

29/10/20026 pages · PDF
Accounts filed

accounts with accounts type full

20/08/20016 pages · PDF
Accounts filed

accounts with accounts type full

11/10/20006 pages · PDF
Accounts filed

accounts with accounts type full

16/09/19996 pages · PDF
BUSADD

legacy

29/01/1999PDF
691

legacy

29/01/199955 pages · PDF