MARSTON GROUP LIMITED

02512508
12TH FLOOR ONE AMERICA SQUARE LONDON UNITED KINGDOM EC3N 2LS

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2024 accounts Annual Accounts 32 Buy now
29 Sep 2023 officers Termination of appointment of director (Michael John Corcoran) 1 Buy now
08 Aug 2023 officers Termination of appointment of director (Stephen James Callaghan) 1 Buy now
07 Aug 2023 officers Appointment of director (Martin Johnson) 2 Buy now
04 Aug 2023 auditors Auditors Resignation Company 1 Buy now
03 Aug 2023 accounts Annual Accounts 32 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 officers Appointment of director (Stephen James Callaghan) 2 Buy now
31 May 2022 officers Termination of appointment of director (Richard John Anderson) 1 Buy now
04 May 2022 officers Change of particulars for director (Mr Richard John Anderson) 2 Buy now
08 Apr 2022 officers Appointment of director (Richard Anderson) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Michael Stuart Watson) 1 Buy now
07 Apr 2022 officers Appointment of director (Mr Michael John Corcoran) 2 Buy now
25 Feb 2022 accounts Annual Accounts 31 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 33 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 officers Termination of appointment of director (Richard John Shearer) 1 Buy now
08 Jun 2020 officers Appointment of director (Mr Michael Stuart Watson) 2 Buy now
15 May 2020 mortgage Registration of a charge 21 Buy now
21 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2020 accounts Annual Accounts 27 Buy now
02 Dec 2019 officers Termination of appointment of director (Ann Lippiatt) 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Mar 2019 officers Termination of appointment of director (Gareth Hughes) 1 Buy now
06 Mar 2019 accounts Annual Accounts 26 Buy now
05 Feb 2019 officers Termination of appointment of director (Stephen Bryan Newman) 1 Buy now
20 Dec 2018 officers Change of particulars for director (Stephen Bryan Newman) 2 Buy now
20 Dec 2018 officers Change of particulars for director (Ann Lippiatt) 2 Buy now
20 Dec 2018 officers Change of particulars for director (Mr Gareth Hughes) 2 Buy now
20 Dec 2018 officers Change of particulars for director (Richard John Shearer) 2 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 officers Termination of appointment of director (Barry Derek Duncan) 1 Buy now
16 Feb 2018 accounts Annual Accounts 26 Buy now
17 Aug 2017 officers Termination of appointment of director (John Leslie Crichton) 1 Buy now
26 Jul 2017 officers Appointment of director (Richard John Shearer) 2 Buy now
19 Jul 2017 officers Termination of appointment of director (Richard Andrew Bailey) 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 29 Buy now
22 Aug 2016 resolution Resolution 12 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Aug 2016 mortgage Registration of a charge 64 Buy now
27 Jun 2016 annual-return Annual Return 9 Buy now
09 Mar 2016 officers Change of particulars for corporate secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
03 Mar 2016 accounts Annual Accounts 20 Buy now
12 Nov 2015 mortgage Registration of a charge 47 Buy now
03 Aug 2015 mortgage Registration of a charge 45 Buy now
10 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jun 2015 mortgage Registration of a charge 21 Buy now
15 Jun 2015 mortgage Registration of a charge 21 Buy now
15 Jun 2015 mortgage Registration of a charge 24 Buy now
15 Jun 2015 mortgage Registration of a charge 24 Buy now
11 Jun 2015 annual-return Annual Return 9 Buy now
04 Jun 2015 officers Change of particulars for director (Ann Lippiatt) 2 Buy now
23 Mar 2015 accounts Annual Accounts 20 Buy now
15 Jan 2015 resolution Resolution 2 Buy now
22 Dec 2014 mortgage Registration of a charge 50 Buy now
02 Jul 2014 mortgage Registration of a charge 46 Buy now
12 Jun 2014 annual-return Annual Return 9 Buy now
11 Jun 2014 officers Change of particulars for corporate secretary (Squire Sanders Secretarial Services Limited) 1 Buy now
20 Mar 2014 accounts Annual Accounts 19 Buy now
16 Dec 2013 officers Change of particulars for director (Stephen Bryan Newman) 2 Buy now
13 Dec 2013 officers Change of particulars for director (Ann Lippiatt) 2 Buy now
13 Dec 2013 officers Change of particulars for director (Mr Gareth Hughes) 2 Buy now
12 Dec 2013 officers Change of particulars for director (Barry Derek Duncan) 2 Buy now
12 Dec 2013 officers Change of particulars for director (John Leslie Crichton) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Richard Andrew Bailey) 2 Buy now
28 Nov 2013 officers Appointment of corporate secretary (Squire Sanders Secretarial Services Limited) 2 Buy now
28 Nov 2013 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
15 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
16 Sep 2013 officers Appointment of director (Barry Derek Duncan) 2 Buy now
16 Sep 2013 officers Appointment of director (Ann Lippiatt) 2 Buy now
13 Sep 2013 officers Appointment of director (Richard Andrew Bailey) 2 Buy now
09 Sep 2013 officers Change of particulars for director (Stephen Bryan Newman) 2 Buy now
02 Sep 2013 annual-return Annual Return 7 Buy now
30 Aug 2013 address Move Registers To Registered Office Company 1 Buy now
14 Aug 2013 mortgage Registration of a charge 87 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
23 Apr 2013 mortgage Registration of a charge 23 Buy now
20 Apr 2013 mortgage Registration of a charge 23 Buy now
11 Apr 2013 resolution Resolution 3 Buy now