| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-26 |
update statutory_documents LLP MEMBER APPOINTED MR ERIC LAM |
| 2023-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC LAM |
| 2023-01-26 |
update statutory_documents CESSATION OF SIMON JOHN SPEEKS AS A PSC |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON SPEEKS |
| 2023-01-24 |
update statutory_documents LLP MEMBER APPOINTED MR DANIEL POH |
| 2023-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL POH |
| 2023-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JOHN GEORGE OXLEY |
| 2023-01-24 |
update statutory_documents CESSATION OF DANIEL FREDERICK TALBOT-PONSONBY AS A PSC |
| 2023-01-24 |
update statutory_documents CESSATION OF JAMES PATRICK GREENE-KELLY AS A PSC |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES GREENE-KELLY |
| 2023-01-23 |
update statutory_documents LLP MEMBER APPOINTED MR ROBIN JOHN GEORGE OXLEY |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DANIEL TALBOT-PONSONBY |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN SPEEKS / 23/01/2020 |
| 2019-11-28 |
update statutory_documents LLP MEMBER APPOINTED MR DANIEL FREDERICK TALBOT-PONSONBY |
| 2019-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FREDERICK TALBOT-PONSONBY |
| 2019-11-28 |
update statutory_documents CESSATION OF MAUREEN CATHERINE KINSLER AS A PSC |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MAUREEN KINSLER |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-05-07 |
delete address THIRD FLOOR 90 LONG ACRE LONDON WC2E 9RA |
| 2019-05-07 |
insert address 15 FETTER LANE LONDON ENGLAND EC4A 1BW |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PATRICK GREENE-KELLY / 01/04/2019 |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LLOYD KENRICK / 01/04/2019 |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN SPEEKS / 01/04/2019 |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAUREEN CATHERINE KINSLER / 01/04/2019 |
| 2019-04-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES PATRICK GREENE-KELLY / 01/04/2019 |
| 2019-04-05 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON JOHN SPEEKS / 01/04/2019 |
| 2019-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
THIRD FLOOR 90 LONG ACRE
LONDON
WC2E 9RA |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PATRICK GREENE-KELLY |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LLOYD KENRICK |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN CATHERINE KINSLER |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN SPEEKS |
| 2018-07-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2018 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/16 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-01-14 |
update statutory_documents LLP MEMBER APPOINTED MRS MAUREEN CATHERINE KINSLER |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KEITH HODKINSON |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-07-08 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-06-29 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK LLOYD KENRICK / 27/06/2015 |
| 2015-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/15 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON MOUNTENEY |
| 2015-01-22 |
update statutory_documents LLP MEMBER APPOINTED MR MARK LLOYD KENRICK |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEWART HOSFORD |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/14 |
| 2014-07-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIMON JOHN SPEEKS / 24/06/2014 |
| 2014-06-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON JAMES MOUNTENEY / 13/06/2014 |
| 2014-06-09 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2012-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/12 |
| 2012-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2012-03-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 02/03/2012 |
| 2011-10-21 |
update statutory_documents LLP MEMBER APPOINTED JAMES PATRICK GREENE-KELLY |
| 2011-10-21 |
update statutory_documents LLP MEMBER APPOINTED SIMON JOHN SPEEKS |
| 2011-10-17 |
update statutory_documents LLP MEMBER APPOINTED MR SIMON JAMES MOUNTENEY |
| 2011-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/11 |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SEAN HACKETT |
| 2011-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2010-09-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STEWART PENROSE HOSFORD / 01/09/2010 |
| 2010-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/10 |
| 2010-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/09 |
| 2009-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
90 LONG ACRE
LONDON
WC2E 9RA |
| 2009-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/08 |
| 2009-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-10-10 |
update statutory_documents LLP MEMBER APPOINTED KEITH LEONARD HODKINSON |
| 2008-10-10 |
update statutory_documents LLP MEMBER APPOINTED STEWART PENROSE HOSFORD |
| 2008-10-10 |
update statutory_documents MEMBER RESIGNED CHRISTIAN GIBSON |
| 2008-10-10 |
update statutory_documents MEMBER RESIGNED KEVIN WHALLEY |
| 2008-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-09-13 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/07 |
| 2007-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/06 |
| 2006-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2006-02-02 |
update statutory_documents COMPANY NAME CHANGED
MARKS & CLERK (OVERSEAS) LLP
CERTIFICATE ISSUED ON 02/02/06 |
| 2005-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/05 FROM:
57-60 LINCOLNS INN FIELDS
LONDON
WC2A 3LS |
| 2005-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/05 |
| 2005-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2005-06-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/04 |
| 2004-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/04 |
| 2004-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/03 |
| 2002-07-01 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |