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Mars Asset Management LTD

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Full Company ReportMARS ASSET MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 03070476
Record last updated Sunday, January 21, 2018 4:42:05 PM UTC
Official Address Mermaid House 2 Puddle Dock London England Ec4v3db Castle Baynard
There are 33 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4V3DB
Sector Activities of investment trusts

Charts

Visits

MARS ASSET MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-102018-12020-12022-122024-12024-62025-1012

Searches

MARS ASSET MANAGEMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-42015-62016-42017-32018-12021-9012

Directors

Document Type Publication date Download link
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Jul 18, 2017 Persons with significant control Persons with significant control
Registry Jul 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 17, 2016 Annual accounts Annual accounts
Registry Jul 15, 2016 Annual return Annual return
Registry May 18, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 25, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 29, 2016 Resignation of one Director Resignation of one Director
Registry Feb 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 29, 2016 Resignation of one Director Resignation of one Director
Registry Jan 29, 2016 Resignation of one Director 2596880... Resignation of one Director 2596880...
Registry Jan 5, 2016 Resignation of 2 people: one Merchant Banker and one Director (a man) Resignation of 2 people: one Merchant Banker and one Director (a man)
Registry Nov 25, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 9, 2015 Annual accounts Annual accounts
Registry Jul 20, 2015 Annual return Annual return
Financials Sep 3, 2014 Annual accounts Annual accounts
Registry Jun 23, 2014 Annual return Annual return
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Registry Jun 27, 2011 Change of particulars for director Change of particulars for director
Financials Jan 14, 2011 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 7, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Annual return Annual return
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Registry Jan 16, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Sep 14, 2006 Resignation of a person Resignation of a person
Registry Aug 31, 2006 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jul 19, 2006 Annual return Annual return
Registry Jul 19, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Annual return Annual return
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Jul 9, 2004 Annual return Annual return
Financials Mar 19, 2004 Annual accounts Annual accounts
Registry Jul 29, 2003 Annual return Annual return
Financials Sep 16, 2002 Annual accounts Annual accounts
Registry Jul 22, 2002 Annual return Annual return
Registry Jul 17, 2002 Resignation of a person Resignation of a person
Registry Jul 11, 2002 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Memorandum of association Memorandum of association
Registry Aug 7, 2001 Resolution Resolution
Registry Jul 18, 2001 Annual return Annual return
Registry Dec 4, 2000 Resolution Resolution
Registry Dec 4, 2000 Resolution 1945441... Resolution 1945441...
Financials Aug 25, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Annual return Annual return
Registry Feb 9, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 23, 1999 Annual accounts Annual accounts
Registry Jul 6, 1999 Annual return Annual return
Registry May 18, 1999 Appointment of a person Appointment of a person
Registry May 12, 1999 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Financials Aug 17, 1998 Annual accounts Annual accounts
Registry Jun 29, 1998 Annual return Annual return
Financials Nov 18, 1997 Annual accounts Annual accounts
Registry Jul 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 1997 Annual return Annual return
Registry May 29, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 5, 1996 Annual accounts Annual accounts
Registry Sep 5, 1996 Resolution Resolution
Registry Jul 1, 1996 Annual return Annual return
Registry May 20, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 20, 1996 Resolution Resolution
Registry Mar 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 16, 1996 Appointment of a man as Director and Merchant Banker Appointment of a man as Director and Merchant Banker
Registry Jan 15, 1996 Memorandum of association Memorandum of association
Registry Jan 15, 1996 Resolution Resolution
Registry Jan 15, 1996 Resolution 1945493... Resolution 1945493...
Registry Jan 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 15, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 15, 1996 Resolution Resolution
Registry Jan 15, 1996 Resolution 1766636... Resolution 1766636...
Registry Jan 12, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Jan 12, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1996 Director resigned, new director appointed 1787797... Director resigned, new director appointed 1787797...
Registry Jan 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1996 Director resigned, new director appointed 1766518... Director resigned, new director appointed 1766518...
Registry Jan 5, 1996 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 21, 1995 Director resigned, new director appointed 1766150... Director resigned, new director appointed 1766150...
Registry Dec 6, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 1995 Change of name certificate Change of name certificate

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