Match.Com Global Services LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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MATCH.COM MARBLES LIMITED
Related countries |  United Kingdom |
Company type | Private Limited Company, Active |
Company Number | 06806594 |
Record last updated | Tuesday, November 26, 2024 4:10:26 PM UTC |
Official Address | Care Of:Skadden40 Bank Street Canary Wharf London Of:Skadden E145ds Millwall There are 639 companies registered at this street |
Locality | Millwalllondon |
Region | Tower HamletsLondon, England |
Postal Code | E145DS |
Sector | Other information technology service activities |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 25, 2024 | 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 | Nov 25, 2024 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Oct 21, 2024 | Resignation of one Director (a woman) |  |
Registry | Oct 21, 2024 | Appointment of a man as Chief Legal Officer and Director |  |
Registry | Mar 11, 2024 | Resignation of one Director (a man) |  |
Registry | Mar 11, 2024 | Appointment of a woman |  |
Registry | Aug 18, 2022 | Resignation of one Director (a man) |  |
Registry | Aug 18, 2022 | Appointment of a woman |  |
Registry | Dec 13, 2018 | Resignation of one Director (a man) |  |
Registry | Dec 13, 2018 | Appointment of a man as Accountant and Director |  |
Registry | Aug 16, 2018 | Two appointments: 2 men |  |
Registry | Aug 16, 2018 | Resignation of one Director (a woman) |  |
Registry | Mar 29, 2018 | Resignation of one Director (a woman) 6806... |  |
Registry | Feb 14, 2018 | Confirmation statement made , with updates |  |
Registry | Feb 14, 2018 | Change of particulars for director |  |
Financials | Sep 25, 2017 | Annual accounts |  |
Registry | Jun 20, 2017 | Resignation of one Director |  |
Registry | Jun 20, 2017 | Appointment of a person as Director |  |
Registry | Jun 16, 2017 | Resignation of a woman |  |
Registry | Jun 16, 2017 | Appointment of a woman |  |
Registry | May 8, 2017 | Change of particulars for director |  |
Registry | Feb 9, 2017 | Confirmation statement made , with updates |  |
Registry | Feb 8, 2017 | Change of particulars for director |  |
Financials | Jan 6, 2017 | Annual accounts |  |
Registry | Dec 24, 2016 | Notice of striking-off action discontinued |  |
Registry | Dec 13, 2016 | First notification of strike-off action in london gazette |  |
Registry | Nov 10, 2016 | Appointment of a person as Director |  |
Registry | Nov 10, 2016 | Resignation of one Director |  |
Registry | Oct 18, 2016 | Appointment of a woman |  |
Registry | Oct 18, 2016 | Resignation of one Managing Director Uk & Ireland and one Director (a man) |  |
Registry | Sep 14, 2016 | Appointment of a person as Director |  |
Registry | Sep 13, 2016 | Resignation of one Director |  |
Registry | Sep 1, 2016 | Appointment of a man as Director and General Counsel |  |
Registry | Aug 5, 2016 | Resignation of one Cfo and one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Feb 17, 2016 | Annual return |  |
Financials | Dec 10, 2015 | Annual accounts |  |
Registry | Sep 4, 2015 | Appointment of a person as Director |  |
Registry | Sep 4, 2015 | Resignation of one Director |  |
Registry | Aug 27, 2015 | Resignation of one Attorney and one Director (a man) |  |
Registry | Aug 27, 2015 | Appointment of a woman |  |
Registry | Feb 4, 2015 | Annual return |  |
Registry | Nov 11, 2014 | Resignation of one Director |  |
Registry | Nov 11, 2014 | Appointment of a person as Director |  |
Registry | Nov 4, 2014 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Nov 4, 2014 | Appointment of a man as Managing Director Uk & Ireland and Director |  |
Financials | Oct 6, 2014 | Annual accounts |  |
Registry | Sep 25, 2014 | Appointment of a person as Director |  |
Registry | Sep 22, 2014 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Feb 4, 2014 | Annual return |  |
Financials | Nov 1, 2013 | Annual accounts |  |
Registry | Jun 11, 2013 | Appointment of a person as Director |  |
Registry | Jun 11, 2013 | Resignation of one Director |  |
Registry | Jun 7, 2013 | Resignation of one Chief Administrative Officer and one Director (a man) |  |
Registry | Jun 7, 2013 | Appointment of a man as Cfo and Director |  |
Registry | Feb 1, 2013 | Annual return |  |
Financials | Oct 15, 2012 | Annual accounts |  |
Registry | Feb 8, 2012 | Annual return |  |
Financials | Jan 8, 2012 | Annual accounts |  |
Registry | Aug 31, 2011 | Appointment of a person as Director |  |
Registry | Aug 31, 2011 | Resignation of one Director |  |
Registry | Aug 25, 2011 | Appointment of a man as Chief Administrative Officer and Director |  |
Registry | Aug 25, 2011 | Resignation of one Director (a woman) |  |
Registry | Feb 2, 2011 | Annual return |  |
Registry | Feb 2, 2011 | Change of particulars for director |  |
Financials | Dec 22, 2010 | Annual accounts |  |
Registry | Nov 12, 2010 | Appointment of a person as Director |  |
Registry | Nov 11, 2010 | Resignation of one Director |  |
Registry | Oct 18, 2010 | Resignation of one Director (a woman) |  |
Registry | Oct 18, 2010 | Appointment of a man as Director and Attorney |  |
Registry | Mar 12, 2010 | Change of registered office address |  |
Registry | Mar 11, 2010 | Change of registered office address 2586778... |  |
Registry | Feb 25, 2010 | Annual return |  |
Registry | Feb 24, 2010 | Annual return 2632015... |  |
Registry | Jan 6, 2010 | Change of registered office address |  |
Registry | Jan 6, 2010 | Change of particulars for director |  |
Registry | Jan 6, 2010 | Change of particulars for director 2648493... |  |
Registry | Dec 10, 2009 | Company name change |  |
Registry | Dec 10, 2009 | Change of name certificate |  |
Registry | Dec 10, 2009 | Notice of change of name nm01 - resolution |  |
Registry | Nov 20, 2009 | Resolution |  |
Registry | Nov 20, 2009 | Notice of change of name nm01 - resolution |  |
Registry | Apr 27, 2009 | Change in situation or address of registered office |  |
Registry | Apr 22, 2009 | Shares agreement |  |
Registry | Apr 22, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 17, 2009 | Accounts |  |
Registry | Apr 7, 2009 | Change in situation or address of registered office |  |
Registry | Feb 3, 2009 | Appointment of a person |  |
Registry | Feb 2, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 30, 2009 | Two appointments: 2 women |  |