Marshalls 106 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
M.W. MARSHALL (U.K.) LIMITED
Company type Private Limited Company , Dissolved Company Number 01496819 Record last updated Wednesday, October 30, 2019 3:15:40 AM UTC Official Address 42 Tower Level 37 25 Old Broad Street Cornhill There are 42 companies registered at this street
Postal Code EC2N1HQ Sector head, hold, limit, office
Document Type Publication date Download link Registry Sep 27, 2019 Resignation of one Director (a man) Registry Nov 30, 2016 Confirmation statement made , with updates Registry Nov 9, 2016 Appointment of a person as Secretary Registry Nov 9, 2016 Resignation of one Secretary Registry Oct 31, 2016 Appointment of a woman as Secretary Financials Sep 16, 2016 Annual accounts Registry Jul 6, 2016 Appointment of a person as Director Registry Jul 5, 2016 Resignation of one Director Registry Jun 30, 2016 Resignation of one Finance Director and one Director (a man) Registry Jun 30, 2016 Appointment of a man as Director and Finance Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 22, 2016 Annual return Registry Jan 22, 2016 Annual return 2596849... Financials Oct 23, 2015 Annual accounts Financials Oct 23, 2015 Annual accounts 7934385... Registry Mar 27, 2015 Change of particulars for corporate secretary Registry Mar 27, 2015 Change of particulars for corporate secretary 2594971... Registry Mar 20, 2015 Change of particulars for corporate secretary Registry Mar 20, 2015 Change of particulars for corporate secretary 2594940... Registry Dec 24, 2014 Annual return Registry Dec 24, 2014 Annual return 2593961... Financials Oct 3, 2014 Annual accounts Financials Oct 3, 2014 Annual accounts 1653232... Registry Jun 30, 2014 Appointment of a person as Secretary Registry Jun 30, 2014 Appointment of a person as Secretary 2593223... Registry Jun 30, 2014 Resignation of one Secretary Registry Jun 26, 2014 Resignation of one Secretary (a woman) Registry Jun 26, 2014 Appointment of a person as Secretary Registry Dec 18, 2013 Annual return Registry Dec 18, 2013 Annual return 2591791... Financials Aug 21, 2013 Annual accounts Financials Aug 21, 2013 Annual accounts 7889109... Registry Mar 28, 2013 Appointment of a person as Secretary Registry Mar 28, 2013 Appointment of a person as Secretary 2590678... Registry Mar 28, 2013 Resignation of one Secretary Registry Dec 13, 2012 Annual return Registry Dec 13, 2012 Annual return 2589627... Registry Nov 27, 2012 Resignation of one Secretary Registry Nov 27, 2012 Resignation of one Secretary 2589557... Financials Sep 18, 2012 Annual accounts Financials Sep 18, 2012 Annual accounts 7868674... Registry Sep 7, 2012 Appointment of a person as Secretary Registry Sep 7, 2012 Appointment of a person as Secretary 2589215... Registry Sep 4, 2012 Resignation of one Director Registry Sep 4, 2012 Resignation of one Director 2589206... Registry Jan 10, 2012 Annual return Registry Jan 10, 2012 Annual return 2588206... Registry Oct 18, 2011 Resignation of one Director Registry Oct 18, 2011 Resignation of one Director 2591530... Financials Jul 19, 2011 Annual accounts Financials Jul 19, 2011 Annual accounts 8483496... Registry Jan 6, 2011 Annual return Registry Jan 6, 2011 Annual return 2617580... Financials Oct 8, 2010 Annual accounts Financials Oct 8, 2010 Annual accounts 1685434... Registry Aug 20, 2010 Resignation of one Director Registry Aug 20, 2010 Appointment of a person as Director Registry Aug 20, 2010 Resignation of one Director Registry Aug 16, 2010 Change of particulars for director Registry Aug 16, 2010 Change of particulars for director 2658838... Registry Aug 5, 2010 Appointment of a man as Tax Accountant and Director Registry Jul 5, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jul 5, 2010 Authorised allotment of shares and debentures Registry Jul 5, 2010 Notice of particulars of variation of rights attached to shares Registry Jul 5, 2010 Resolution Registry Jan 8, 2010 Annual return Registry Jan 8, 2010 Change of particulars for director Registry Jan 8, 2010 Annual return Registry Jan 8, 2010 Change of particulars for director Registry Jan 6, 2010 Change of particulars for director 2663117... Registry Jan 6, 2010 Change of particulars for secretary Registry Jan 6, 2010 Change of particulars for director Financials Sep 10, 2009 Annual accounts Financials Sep 10, 2009 Annual accounts 7901382... Registry Apr 17, 2009 Appointment of a person Registry Apr 17, 2009 Resignation of a person Registry Apr 17, 2009 Appointment of a person Registry Mar 13, 2009 Appointment of a woman as Secretary Registry Jan 7, 2009 Resignation of a person Registry Jan 7, 2009 Resignation of a person 2622141... Registry Dec 15, 2008 Annual return Registry Dec 15, 2008 Annual return 2612541... Registry Sep 1, 2008 Appointment of a person Registry Sep 1, 2008 Appointment of a person 2638681... Registry Sep 1, 2008 Resignation of a person Financials May 27, 2008 Annual accounts Financials May 27, 2008 Annual accounts 2193681... Registry Apr 17, 2008 Appointment of a person Registry Apr 17, 2008 Appointment of a person 2651647... Registry Mar 25, 2008 Change in situation or address of registered office Registry Mar 25, 2008 Change in situation or address of registered office 2640832... Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars 1753694... Registry Jan 2, 2008 Appointment of a person Registry Jan 2, 2008 Appointment of a person 1752970... Registry Dec 28, 2007 Annual return Registry Dec 28, 2007 Annual return 1753164... Registry Dec 28, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 28, 2007 Appointment of a person Registry Aug 28, 2007 Appointment of a person 1831456...
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