MARREV MANAGEMENT LIMITED

00863625
UNIT 1 CURLEW HOUSE TRINITY WAY LONDON E4 8TD

Documents

Documents
Date Category Description Pages
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 accounts Annual Accounts 3 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2023 accounts Annual Accounts 3 Buy now
13 Apr 2022 officers Termination of appointment of director (Stephen Raymond Ranger) 1 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 3 Buy now
19 May 2021 accounts Annual Accounts 3 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2020 accounts Annual Accounts 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Ibrahim Unek) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Bradley Marc Isaacs) 1 Buy now
31 Oct 2019 officers Termination of appointment of director (Christina Smith) 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 accounts Annual Accounts 2 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 2 Buy now
08 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2017 officers Appointment of corporate secretary (Montalt Management Ltd.,) 2 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Mar 2017 accounts Annual Accounts 3 Buy now
21 Apr 2016 annual-return Annual Return 14 Buy now
31 Dec 2015 officers Termination of appointment of secretary (Christina Smith) 1 Buy now
23 Nov 2015 officers Appointment of director (Mr Jeffrey Cornelius Cunningham) 2 Buy now
23 Nov 2015 officers Termination of appointment of director (John Cunningham) 1 Buy now
19 Oct 2015 accounts Annual Accounts 7 Buy now
22 Sep 2015 officers Appointment of director (Mrs Yeshim Gokay) 2 Buy now
04 Apr 2015 annual-return Annual Return 13 Buy now
04 Apr 2015 officers Change of particulars for director (Mr Michael Howard Lynch) 2 Buy now
04 Apr 2015 officers Termination of appointment of director (Jean Mary Egerton Dormer) 1 Buy now
22 Oct 2014 accounts Annual Accounts 7 Buy now
13 Jun 2014 officers Appointment of director (Ms Saika Alam) 2 Buy now
09 Apr 2014 annual-return Annual Return 13 Buy now
15 Oct 2013 accounts Annual Accounts 7 Buy now
24 May 2013 officers Termination of appointment of director (Susan Page) 1 Buy now
29 Mar 2013 annual-return Annual Return 14 Buy now
15 Nov 2012 accounts Annual Accounts 7 Buy now
22 Oct 2012 officers Appointment of director (Mr Michael Lynch) 2 Buy now
18 Oct 2012 officers Termination of appointment of director (Susan Pieromaldi) 1 Buy now
27 Mar 2012 annual-return Annual Return 14 Buy now
27 Mar 2012 officers Change of particulars for director (Fadime Dogan) 2 Buy now
15 Mar 2012 accounts Annual Accounts 7 Buy now
15 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2011 officers Appointment of secretary (Mrs Christina Smith) 1 Buy now
14 Dec 2011 officers Termination of appointment of secretary (David Williams) 1 Buy now
17 Jun 2011 annual-return Annual Return 15 Buy now
17 Jun 2011 officers Termination of appointment of director (Douglas Dunbar) 1 Buy now
17 Jun 2011 officers Termination of appointment of director (Douglas Dunbar) 1 Buy now
15 Jun 2011 officers Appointment of director (Mr Stephen Raymond Ranger) 2 Buy now
24 Mar 2011 annual-return Annual Return 15 Buy now
23 Mar 2011 officers Change of particulars for director (Mrs Christina Smith) 2 Buy now
23 Mar 2011 officers Change of particulars for director (Susan Pieromaldi) 2 Buy now
23 Mar 2011 officers Change of particulars for director (David Richard Stollar) 2 Buy now
23 Mar 2011 officers Change of particulars for director (David Anthony Williams) 2 Buy now
23 Mar 2011 officers Change of particulars for director (Douglas Dunbar) 2 Buy now
23 Mar 2011 officers Change of particulars for director (Fadime Dogan) 2 Buy now
23 Mar 2011 officers Change of particulars for director (Bradley Marc Isaacs) 2 Buy now
23 Mar 2011 officers Change of particulars for director (John Cunningham) 2 Buy now
23 Mar 2011 officers Change of particulars for director (Susan Page) 2 Buy now
23 Mar 2011 officers Change of particulars for director (Miss Jean Mary Egerton Dormer) 2 Buy now
23 Mar 2011 officers Change of particulars for director (James Hugill) 2 Buy now
23 Mar 2011 officers Appointment of director (Mr Douglas Dunbar) 2 Buy now
15 Mar 2011 accounts Annual Accounts 7 Buy now
26 May 2010 officers Appointment of director (Douglas Dunbar) 2 Buy now
10 May 2010 officers Termination of appointment of director (Judith Vincent) 2 Buy now
02 May 2010 officers Termination of appointment of director (Judith Vincent) 1 Buy now
24 Mar 2010 accounts Annual Accounts 7 Buy now
17 Jun 2009 officers Appointment terminate, secretary christina smith logged form 1 Buy now
15 Apr 2009 annual-return Return made up to 27/03/09; full list of members 9 Buy now
30 Mar 2009 accounts Annual Accounts 8 Buy now
08 May 2008 accounts Annual Accounts 8 Buy now
25 Apr 2008 annual-return Return made up to 27/03/08; full list of members 10 Buy now
21 May 2007 annual-return Return made up to 27/03/07; full list of members 11 Buy now
11 May 2007 officers New director appointed 2 Buy now
01 May 2007 officers New director appointed 2 Buy now
01 May 2007 officers Director resigned 1 Buy now
01 May 2007 officers Director resigned 1 Buy now
26 Apr 2007 accounts Annual Accounts 7 Buy now
28 Jun 2006 annual-return Return made up to 27/03/06; change of members 12 Buy now
17 Mar 2006 accounts Annual Accounts 7 Buy now
13 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
03 Mar 2006 officers Secretary resigned 1 Buy now
03 Mar 2006 address Registered office changed on 03/03/06 from: flat 1 trinity court 22 heathcote grove chingford london E4 6RT 1 Buy now
24 May 2005 officers New director appointed 2 Buy now
24 May 2005 officers New director appointed 2 Buy now
25 Apr 2005 annual-return Return made up to 27/03/05; full list of members 14 Buy now
21 Jan 2005 accounts Annual Accounts 7 Buy now
28 Jul 2004 annual-return Return made up to 27/03/04; full list of members 14 Buy now
14 Jun 2004 officers New secretary appointed 2 Buy now
01 Jun 2004 officers New director appointed 2 Buy now
01 Jun 2004 address Registered office changed on 01/06/04 from: flat 1, 24 heathcote grove chingford london E4 6RT 1 Buy now
01 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
11 Sep 2003 accounts Annual Accounts 7 Buy now
31 Mar 2003 annual-return Return made up to 27/03/03; full list of members 14 Buy now
16 Sep 2002 accounts Annual Accounts 7 Buy now
29 Apr 2002 annual-return Return made up to 27/03/02; full list of members 13 Buy now