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Marylebone Investments LTD

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MARYLEBONE INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 13254382
Universal Entity Code2858-4741-5937-9321
Record last updated Wednesday, March 10, 2021 10:11:19 AM UTC
Official Address 3 Floor Office 207 Regent Street West End
There are 4,797 companies registered at this street
Postal Code W1B3HH
Sector Activities of financial services holding companies

Charts

Visits

MARYLEBONE INVESTMENTS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 9, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Nov 6, 2013 Annual return Annual return
Registry Oct 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2013 Appointment of a man as Director 3660... Appointment of a man as Director 3660...
Registry Oct 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 23, 2013 Resignation of one Director Resignation of one Director
Registry Sep 6, 2013 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Sep 6, 2013 Resignation of a woman Resignation of a woman
Financials Nov 28, 2012 Annual accounts Annual accounts
Registry Nov 8, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of registered office address Change of registered office address
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Nov 8, 2011 Annual return Annual return
Registry Nov 7, 2011 Resignation of a woman Resignation of a woman
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Nov 17, 2010 Annual return Annual return
Registry Nov 5, 2010 Annual return 3660... Annual return 3660...
Registry Jul 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2010 Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man)
Registry Jan 11, 2010 Annual return Annual return
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Registry Jan 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Annual return Annual return
Financials Sep 20, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Annual return Annual return
Financials May 31, 2005 Annual accounts Annual accounts
Registry Oct 26, 2004 Annual return Annual return
Financials Aug 13, 2004 Annual accounts Annual accounts
Registry Nov 12, 2003 Annual return Annual return
Financials May 7, 2003 Annual accounts Annual accounts
Registry May 7, 2003 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 4, 2002 Annual return Annual return
Financials May 31, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 8, 2001 Annual return Annual return
Registry Oct 8, 2001 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 9, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials May 9, 2001 Annual accounts Annual accounts
Registry Jan 18, 2001 Annual return Annual return
Financials Apr 20, 2000 Annual accounts Annual accounts
Registry Apr 20, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 16, 2000 Annual return Annual return
Registry Nov 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 5, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 1998 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Nov 3, 1998 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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