MARK STREET DEPOSITORY LIMITED(THE)

01383494
2ND FLOOR BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 7AF

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2024 accounts Annual Accounts 8 Buy now
31 Jul 2023 accounts Annual Accounts 9 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2023 officers Change of particulars for director (Mr Adam Joel Shafron) 2 Buy now
03 Mar 2023 officers Change of particulars for director (Ms Chelsea Reynolds) 2 Buy now
03 Mar 2023 officers Change of particulars for director (Mr Vincent Daniel Goldstein) 2 Buy now
03 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2022 accounts Annual Accounts 8 Buy now
26 Dec 2021 officers Change of particulars for director (Mr Vincent Daniel Goldstein) 2 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2021 accounts Annual Accounts 8 Buy now
24 Aug 2020 accounts Annual Accounts 8 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2019 officers Appointment of director (Ms Chelsea Reynolds) 2 Buy now
07 Nov 2019 officers Termination of appointment of director (Keara Garrit Smith) 1 Buy now
27 Apr 2019 resolution Resolution 3 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Jan Stefan Lorett) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Adrian John Amos) 1 Buy now
08 Apr 2019 officers Appointment of director (Mr Adam Joel Shafron) 2 Buy now
08 Apr 2019 officers Appointment of director (Ms Keara Garrit Smith) 2 Buy now
08 Apr 2019 officers Appointment of director (Mr Vincent Daniel Goldstein) 2 Buy now
08 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2019 mortgage Registration of a charge 41 Buy now
04 Apr 2019 mortgage Registration of a charge 47 Buy now
04 Mar 2019 accounts Annual Accounts 7 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 5 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 3 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2015 accounts Annual Accounts 3 Buy now
04 Nov 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 officers Termination of appointment of director (Paul Ernest Francis Marshall) 1 Buy now
06 Oct 2015 resolution Resolution 1 Buy now
23 Sep 2015 mortgage Registration of a charge 40 Buy now
23 Sep 2015 mortgage Registration of a charge 28 Buy now
21 Sep 2015 incorporation Memorandum Articles 10 Buy now
21 Sep 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Sep 2015 officers Appointment of director (Mr Adrian John Amos) 2 Buy now
17 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2015 accounts Annual Accounts 3 Buy now
06 Nov 2014 annual-return Annual Return 4 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2014 accounts Annual Accounts 12 Buy now
08 Apr 2014 officers Appointment of director (Mr Jan Stefan Lorett) 3 Buy now
08 Apr 2014 officers Termination of appointment of director (Adrian Amos) 2 Buy now
22 Sep 2013 annual-return Annual Return 3 Buy now
22 Sep 2013 officers Change of particulars for director (Adrian John Amos) 2 Buy now
08 Jul 2013 officers Appointment of director (Adrian John Amos) 3 Buy now
08 Jul 2013 officers Termination of appointment of director (John Martin) 2 Buy now
04 Jul 2013 accounts Annual Accounts 11 Buy now
28 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 officers Termination of appointment of secretary (Margaret Westland) 2 Buy now
14 Nov 2012 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 11 Buy now
12 Dec 2011 annual-return Annual Return 3 Buy now
11 Mar 2011 accounts Annual Accounts 10 Buy now
26 Nov 2010 annual-return Annual Return 3 Buy now
29 Jun 2010 accounts Annual Accounts 14 Buy now
24 Dec 2009 annual-return Annual Return 4 Buy now
24 Dec 2009 officers Change of particulars for secretary (Margaret Westland) 1 Buy now
24 Dec 2009 officers Change of particulars for director (John Martin) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Mr Paul Ernest Francis Marshall) 2 Buy now
15 Jul 2009 accounts Annual Accounts 11 Buy now
11 Dec 2008 annual-return Return made up to 09/10/08; full list of members 4 Buy now
25 Sep 2008 accounts Annual Accounts 11 Buy now
01 Nov 2007 annual-return Return made up to 09/10/07; full list of members 3 Buy now
15 May 2007 accounts Annual Accounts 11 Buy now
10 Apr 2007 annual-return Return made up to 09/10/05; full list of members 7 Buy now
24 Mar 2007 annual-return Return made up to 09/10/06; full list of members 7 Buy now
14 Feb 2007 capital £ ic 100/80 26/01/07 £ sr 20@1=20 1 Buy now
02 Jan 2007 capital Declaration of shares redemption:auditor's report 3 Buy now
02 Jan 2007 resolution Resolution 1 Buy now
21 Mar 2006 accounts Annual Accounts 11 Buy now
14 Sep 2005 accounts Annual Accounts 12 Buy now
08 Aug 2005 officers New director appointed 1 Buy now
06 Jul 2005 officers New secretary appointed 1 Buy now
06 Jul 2005 officers Secretary resigned 1 Buy now
16 May 2005 officers Director resigned 1 Buy now
04 Feb 2005 accounts Annual Accounts 11 Buy now
08 Dec 2004 annual-return Return made up to 09/10/04; full list of members 7 Buy now
24 Oct 2003 annual-return Return made up to 09/10/03; full list of members 7 Buy now
05 Aug 2003 accounts Annual Accounts 12 Buy now
13 Jan 2003 annual-return Return made up to 25/10/02; full list of members 7 Buy now
15 Aug 2002 accounts Annual Accounts 9 Buy now
23 Oct 2001 annual-return Return made up to 25/10/01; full list of members 6 Buy now
02 Aug 2001 accounts Annual Accounts 9 Buy now