| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 11 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/03/2024 |
| 2023-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-18 |
update statutory_documents ADOPT ARTICLES 29/06/2023 |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY MERRICK CORSELLIS |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANTOINETTE CATHERINE VANDERPUIJE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS ERNEST WARE / 10/03/2023 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HENRY MERRICK CORSELLIS / 06/11/2022 |
| 2022-11-08 |
update statutory_documents CESSATION OF MARK IRVINE JOHN WATTS AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ROBERT DANKS |
| 2020-12-01 |
update statutory_documents SECRETARY APPOINTED MR SCOTT ROBERT DANKS |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIDDON |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN BRIDDON |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES BRIDDON |
| 2019-05-08 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JAMES BRIDDON |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TINER |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK TINER |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK TINER |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA BONNEY |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-22 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-18 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISA PETA BONNEY |
| 2014-01-07 |
delete address 11 BUCKINGHAM STREET LONDON UNITED KINGDOM WC2N 6DF |
| 2014-01-07 |
insert address 11 BUCKINGHAM STREET LONDON WC2N 6DF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-20 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-11-13 |
update statutory_documents 659 ORD SHARES SUBDIVIDED INTO 1,138 ORD SHARES OF £108.4977238 EACH 05/11/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-21 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-11-29 |
update statutory_documents SECRETARY APPOINTED MARK TINER |
| 2012-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WINDMILL |
| 2012-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
C/O BOURNER BULLOCK SOVEREIGN
HOUSE 212-214 SHAFTSBURY AVENUE
LONDON
WC2H 8HQ |
| 2012-01-03 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 2010-12-17 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS EARNEST WARE |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2010-07-12 |
update statutory_documents ADOPT ARTICLES 18/06/2010 |
| 2010-01-09 |
update statutory_documents 11/12/09 FULL LIST |
| 2010-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW RALPH WINDMILL / 04/12/2009 |
| 2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW RALPH WINDMILL / 04/12/2009 |
| 2009-12-20 |
update statutory_documents CONSO |
| 2009-12-08 |
update statutory_documents SECRETARY APPOINTED MR MARK ANDREW RALPH WINDMILL |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTOINETTE VANDERPUIJE |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL LONDON |
| 2008-08-12 |
update statutory_documents SECRETARY APPOINTED ANTOINETTE CATHERINE ELLEN VANDERPUIJE |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 2006-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-08 |
update statutory_documents COMPANY NAME CHANGED
MARWYN INVESTMENT MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 08/09/05 |
| 2005-09-08 |
update statutory_documents COMPANY NAME CHANGED
MARWYN MANAGEMENT UK LIMITED
CERTIFICATE ISSUED ON 08/09/05 |
| 2005-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-24 |
update statutory_documents NC INC ALREADY ADJUSTED
02/02/04 |
| 2004-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-24 |
update statutory_documents £ NC 100000/200000
02/02 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents NC INC ALREADY ADJUSTED
30/07/03 |
| 2003-08-29 |
update statutory_documents £ NC 100/100000
30/07 |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/02 FROM:
MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE SK4 2LP |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-23 |
update statutory_documents S366A DISP HOLDING AGM 11/12/02 |
| 2002-12-23 |
update statutory_documents S386 DISP APP AUDS 11/12/02 |
| 2002-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |