| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2022-08-19 |
delete general_emails in..@marcelluscapitalgroup.com |
| 2022-08-19 |
insert ceo Aaron King |
| 2022-08-19 |
delete email in..@marcelluscapitalgroup.com |
| 2022-08-19 |
delete index_pages_linkeddomain fca.org.uk |
| 2022-08-19 |
delete phone +44 (0) 7447 919 343 |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert alias Marcellus Capital Limited |
| 2022-08-19 |
insert alias Marcellus Legal Limited |
| 2022-08-19 |
insert index_pages_linkeddomain gleneagle.com.au |
| 2022-08-19 |
insert registration_number 13719865 |
| 2022-08-19 |
insert source_ip 199.15.163.138 |
| 2022-08-19 |
update person_title Aaron King: Director => Chief Executive Officer |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents FIRST GAZETTE |
| 2021-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON KING |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR TEJINDER PAL SINGH BAKHSHI |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CESSATION OF DAVID MUNRO ANDERSON AS A PSC |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 2020-10-30 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BQ |
| 2020-10-30 |
insert address 22 REGENT STREET NOTTINGHAM ENGLAND NG1 5BQ |
| 2020-10-30 |
update registered_address |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MUNRO ANDERSON |
| 2020-08-27 |
update statutory_documents CESSATION OF AARON MARCELLUS KING AS A PSC |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BQ
ENGLAND |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MUNRO ANDERSON |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICIA KING |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-06-20 |
delete sic_code 41100 - Development of building projects |
| 2019-06-20 |
delete sic_code 66120 - Security and commodity contracts dealing activities |
| 2019-06-20 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-06-20 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
| 2019-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents CESSATION OF AARON KING AS A PSC |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-09 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
delete address 141 GLENCOE ROAD HAYES ENGLAND UB4 9SN |
| 2019-03-07 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BQ |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
141 GLENCOE ROAD
HAYES
UB4 9SN
ENGLAND |
| 2019-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON KING |
| 2019-02-06 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2019-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALICIA KING / 05/02/2019 |
| 2019-01-31 |
update statutory_documents SECRETARY APPOINTED MRS ALICIA KING |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA KING |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR AARON KING |
| 2018-05-09 |
delete address 48 WHITEHEATH AVENUE RUISLIP ENGLAND HA4 7PW |
| 2018-05-09 |
insert address 141 GLENCOE ROAD HAYES ENGLAND UB4 9SN |
| 2018-05-09 |
update registered_address |
| 2018-04-07 |
delete address 40 RIVINGTON COURT ST MARKS PLACE DAGENHAM ENGLAND RM10 8GJ |
| 2018-04-07 |
insert address 48 WHITEHEATH AVENUE RUISLIP ENGLAND HA4 7PW |
| 2018-04-07 |
insert sic_code 41100 - Development of building projects |
| 2018-04-07 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
48 WHITEHEATH AVENUE
RUISLIP
HA4 7PW
ENGLAND |
| 2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
40 RIVINGTON COURT ST MARKS PLACE
DAGENHAM
RM10 8GJ
ENGLAND |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICIA KING |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-06 |
update statutory_documents FIRST GAZETTE |
| 2017-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-13 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-09 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
30 RIVINGTON COURT ST MARKS PLACE
DAGENHAM
RM10 8GJ
ENGLAND |
| 2015-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |