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Marangoni Holdings LTD

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Reports

Extended Company Report with Annual Accounts MARANGONI HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CLICKBROAD LIMITED

Details

Company type Private Limited Company, Active
Company Number 04551025
Global Intermediary ID ICWL97.99999.SL.826
Record last updated Wednesday, December 6, 2017 10:53:54 AM UTC
Official Address 22 Ely Place Holborn And Covent Garden
There are 1,130 companies registered at this street
Postal Code EC1N6TE
Sector Activities of other holding companies n.e.c.

Charts

Visits

MARANGONI HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 5, 2017 Annual accounts Annual accounts
Financials Oct 7, 2016 Annual accounts 1657533... Annual accounts 1657533...
Registry Oct 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 26, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 7, 2015 Annual return Annual return
Financials Aug 24, 2015 Annual accounts Annual accounts
Registry Aug 6, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 6, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 16, 2014 Annual return Annual return
Financials Dec 11, 2014 Annual accounts Annual accounts
Registry Feb 14, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 12, 2014 Memorandum of association Memorandum of association
Registry Feb 12, 2014 Resolution Resolution
Registry Feb 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 11, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 30, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 27, 2013 Change of accounting reference date 2591447... Change of accounting reference date 2591447...
Registry May 29, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 12, 2013 Annual return Annual return
Registry Feb 5, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 22, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2012 Change of registered office address Change of registered office address
Registry Jun 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry Jun 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 18, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2011 Appointment of a person as Director 8282245... Appointment of a person as Director 8282245...
Registry Nov 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2011 Resignation of one Director Resignation of one Director
Registry Nov 16, 2011 Resignation of one Director 8328051... Resignation of one Director 8328051...
Registry Nov 14, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Registry Sep 28, 2011 Change of particulars for director Change of particulars for director
Registry Sep 28, 2011 Change of particulars for director 2654338... Change of particulars for director 2654338...
Registry Sep 27, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 4, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Sep 30, 2010 Change of particulars for director 2623277... Change of particulars for director 2623277...
Registry Jul 5, 2010 Resolution Resolution
Registry Jul 5, 2010 Statement of companies objects Statement of companies objects
Registry Dec 9, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 9, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 2024402... Change of particulars for director 2024402...
Financials Nov 11, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Annual return Annual return
Registry Feb 13, 2009 Appointment of a person Appointment of a person
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Feb 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2008 Resignation of a person Resignation of a person
Registry Oct 15, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 14, 2008 Annual return Annual return
Registry Jul 11, 2008 Resignation of a person Resignation of a person
Registry Jul 11, 2008 Appointment of a person Appointment of a person
Registry Jul 11, 2008 Appointment of a person 8102183... Appointment of a person 8102183...
Registry Jul 11, 2008 Appointment of a person Appointment of a person
Registry Jun 30, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Oct 18, 2007 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Register of members Register of members
Registry May 14, 2007 Annual return Annual return
Registry Feb 19, 2007 Appointment of a person Appointment of a person
Registry Feb 19, 2007 Resignation of a person Resignation of a person
Registry Feb 19, 2007 Appointment of a person Appointment of a person
Registry Feb 15, 2007 Resignation of a person Resignation of a person
Registry Jan 25, 2007 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Annual return Annual return
Registry Oct 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Jul 19, 2004 Appointment of a person Appointment of a person
Registry Jul 19, 2004 Resignation of a person Resignation of a person
Registry Jun 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2003 Annual return Annual return
Registry Oct 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2002 Accounts Accounts
Registry Oct 16, 2002 Appointment of a person Appointment of a person
Registry Oct 16, 2002 Appointment of a person 1844590... Appointment of a person 1844590...
Registry Oct 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2002 Memorandum of association Memorandum of association
Registry Oct 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2002 Resignation of a person Resignation of a person
Registry Oct 11, 2002 Resignation of a person 1800927... Resignation of a person 1800927...

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