Marylebone Investments LTD
MARYLEBONE INVESTMENTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 13254382 |
Universal Entity Code | 2858-4741-5937-9321 |
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 |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 9, 2021 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Dec 4, 2013 | Annual accounts | |
Registry | Nov 6, 2013 | Annual return | |
Registry | Oct 23, 2013 | Appointment of a man as Director | |
Registry | Oct 23, 2013 | Appointment of a man as Director 3660... | |
Registry | Oct 23, 2013 | Appointment of a man as Director | |
Registry | Oct 23, 2013 | Appointment of a woman as Director | |
Registry | Oct 23, 2013 | Resignation of one Director | |
Registry | Sep 6, 2013 | Four appointments: a woman and 3 men,: a woman and 3 men | |
Registry | Sep 6, 2013 | Resignation of a woman | |
Financials | Nov 28, 2012 | Annual accounts | |
Registry | Nov 8, 2012 | Annual return | |
Registry | Feb 1, 2012 | Change of registered office address | |
Financials | Dec 12, 2011 | Annual accounts | |
Registry | Nov 8, 2011 | Annual return | |
Registry | Nov 7, 2011 | Resignation of a woman | |
Registry | Nov 7, 2011 | Resignation of one Director | |
Financials | Dec 10, 2010 | Annual accounts | |
Registry | Nov 17, 2010 | Annual return | |
Registry | Nov 5, 2010 | Annual return 3660... | |
Registry | Jul 22, 2010 | Appointment of a woman as Director | |
Registry | Jul 22, 2010 | Resignation of one Director | |
Registry | Jul 22, 2010 | Resignation of one Secretary | |
Registry | Jul 22, 2010 | 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) | |
Registry | Jan 11, 2010 | Annual return | |
Financials | Sep 2, 2009 | Annual accounts | |
Registry | Jan 5, 2009 | Annual return | |
Registry | Jan 5, 2009 | Change in situation or address of registered office | |
Financials | Jun 10, 2008 | Annual accounts | |
Registry | Dec 11, 2007 | Annual return | |
Financials | Jul 13, 2007 | Annual accounts | |
Registry | Dec 19, 2006 | Annual return | |
Financials | Sep 20, 2006 | Annual accounts | |
Registry | Dec 2, 2005 | Annual return | |
Financials | May 31, 2005 | Annual accounts | |
Registry | Oct 26, 2004 | Annual return | |
Financials | Aug 13, 2004 | Annual accounts | |
Registry | Nov 12, 2003 | Annual return | |
Financials | May 7, 2003 | Annual accounts | |
Registry | May 7, 2003 | Exemption from appointing auditors | |
Registry | Nov 4, 2002 | Annual return | |
Financials | May 31, 2002 | Annual accounts | |
Registry | May 31, 2002 | Exemption from appointing auditors | |
Registry | Nov 8, 2001 | Annual return | |
Registry | Oct 8, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 9, 2001 | Exemption from appointing auditors | |
Financials | May 9, 2001 | Annual accounts | |
Registry | Jan 18, 2001 | Annual return | |
Financials | Apr 20, 2000 | Annual accounts | |
Registry | Apr 20, 2000 | Exemption from appointing auditors | |
Registry | Feb 16, 2000 | Annual return | |
Registry | Nov 22, 1999 | Change in situation or address of registered office | |
Registry | May 19, 1999 | Change of accounting reference date | |
Registry | Nov 5, 1998 | Resignation of a secretary | |
Registry | Nov 3, 1998 | Three appointments: a man, a person and a woman | |
Registry | Nov 3, 1998 | Resignation of one Nominee Secretary | |