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Marcus Hearn & Co LTD

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Full Company ReportMARCUS HEARN & CO LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 00894664
Record last updated Tuesday, November 5, 2013 1:20:52 AM UTC
Official Address 3 Birchin Court Floor 20 Lane Langbourn
There are 3 companies registered at this street
Locality Langbourn
Region City Of London, England
Postal Code EC3V9DU
Sector Life reinsurance

Charts

Visits

MARCUS HEARN & CO.LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-112025-12025-30123

Directors

Document Type Publication date Download link
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials May 31, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Registry Mar 19, 2012 Resignation of one Director Resignation of one Director
Registry Mar 19, 2012 Resignation of one Director 8946... Resignation of one Director 8946...
Registry Mar 19, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 10, 2012 Change of registered office address Change of registered office address
Registry Feb 6, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 1, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 15, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2011 Appointment of a man as Director 8946... Appointment of a man as Director 8946...
Registry Sep 29, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Sep 29, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 8946... Change of particulars for director 8946...
Registry Mar 29, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 5, 2009 Resignation of one Director Resignation of one Director
Registry Oct 5, 2009 Resignation of one Director 8946... Resignation of one Director 8946...
Registry Oct 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 21, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Registry May 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 14, 2009 Register of members Register of members
Registry Jan 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Annual return Annual return
Registry May 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 16, 2008 Register of members Register of members
Registry Nov 21, 2007 Change of name certificate Change of name certificate
Registry Nov 1, 2007 Memorandum of association Memorandum of association
Registry Oct 30, 2007 Company name change Company name change
Registry Oct 30, 2007 Change of name certificate Change of name certificate
Registry Oct 23, 2007 Appointment of a director Appointment of a director
Registry Oct 23, 2007 Appointment of a director 8946... Appointment of a director 8946...
Registry Oct 23, 2007 Appointment of a director Appointment of a director
Registry Oct 23, 2007 Resignation of a director Resignation of a director
Registry Oct 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 5, 2007 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry May 11, 2007 Annual return Annual return
Financials Apr 14, 2007 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Jun 10, 2005 Annual return Annual return
Financials Feb 22, 2005 Annual accounts Annual accounts
Registry May 13, 2004 Annual return Annual return
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry May 1, 2003 Annual return Annual return
Financials Mar 11, 2003 Annual accounts Annual accounts
Registry May 7, 2002 Annual return Annual return
Financials Jan 18, 2002 Annual accounts Annual accounts
Registry Jun 22, 2001 Annual return Annual return
Financials Feb 23, 2001 Annual accounts Annual accounts
Registry Sep 5, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 12, 2000 Annual return Annual return
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry May 12, 1999 Annual return Annual return
Financials Feb 24, 1999 Annual accounts Annual accounts
Registry May 8, 1998 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 8, 1998 Register of members Register of members
Registry May 8, 1998 Annual return Annual return
Financials Mar 3, 1998 Annual accounts Annual accounts
Registry Jun 5, 1997 Annual return Annual return
Registry May 12, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 7, 1997 Annual accounts Annual accounts
Registry Apr 28, 1996 Annual return Annual return
Financials Feb 16, 1996 Annual accounts Annual accounts
Registry Dec 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1995 Annual return Annual return
Financials Mar 16, 1995 Annual accounts Annual accounts
Registry May 10, 1994 Annual return Annual return
Financials Feb 2, 1994 Annual accounts Annual accounts
Registry May 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 17, 1993 Annual return Annual return
Registry Apr 13, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 13, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 19, 1993 Annual accounts Annual accounts
Registry May 15, 1992 Annual return Annual return

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