MARSHALL STREET LIMITED

03801421
4TH FLOOR 8-9 CARLISLE STREET LONDON W1D 3BP

Documents

Documents
Date Category Description Pages
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 12 Buy now
31 Jul 2023 accounts Annual Accounts 12 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 officers Termination of appointment of secretary (Jonathan Antony Goldsmith) 1 Buy now
02 Aug 2022 accounts Annual Accounts 13 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 10 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 accounts Annual Accounts 10 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 accounts Annual Accounts 10 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 officers Termination of appointment of director (Katherine Sawszak-Pierce) 1 Buy now
05 Feb 2018 accounts Annual Accounts 10 Buy now
13 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2017 accounts Annual Accounts 6 Buy now
25 Jul 2016 annual-return Annual Return 9 Buy now
25 Jul 2016 officers Change of particulars for director (Katherine Sawszak) 3 Buy now
05 Feb 2016 accounts Annual Accounts 5 Buy now
22 Jul 2015 annual-return Annual Return 8 Buy now
18 May 2015 accounts Annual Accounts 5 Buy now
21 Aug 2014 annual-return Annual Return 8 Buy now
11 Feb 2014 accounts Annual Accounts 4 Buy now
12 Jul 2013 annual-return Annual Return 8 Buy now
26 Feb 2013 accounts Annual Accounts 5 Buy now
05 Sep 2012 annual-return Annual Return 8 Buy now
17 Feb 2012 accounts Annual Accounts 5 Buy now
09 Nov 2011 resolution Resolution 1 Buy now
23 Aug 2011 annual-return Annual Return 6 Buy now
15 Apr 2011 accounts Annual Accounts 6 Buy now
17 Nov 2010 capital Notice of name or other designation of class of shares 2 Buy now
17 Nov 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Nov 2010 resolution Resolution 26 Buy now
31 Jul 2010 annual-return Annual Return 6 Buy now
31 Jul 2010 officers Change of particulars for director (Mr John Nicholas Mayes) 2 Buy now
31 Jul 2010 officers Change of particulars for director (Timothy James Thornton-Allan) 2 Buy now
31 Jul 2010 officers Change of particulars for director (Katherine Sawszak) 2 Buy now
10 Mar 2010 accounts Annual Accounts 6 Buy now
04 Aug 2009 annual-return Return made up to 06/07/09; full list of members 4 Buy now
09 Feb 2009 accounts Annual Accounts 7 Buy now
15 Jul 2008 annual-return Return made up to 06/07/08; full list of members 4 Buy now
09 Apr 2008 accounts Annual Accounts 5 Buy now
08 Aug 2007 annual-return Return made up to 06/07/07; full list of members 3 Buy now
20 Mar 2007 accounts Annual Accounts 5 Buy now
22 Aug 2006 officers New director appointed 2 Buy now
15 Aug 2006 annual-return Return made up to 06/07/06; full list of members 7 Buy now
06 Jul 2006 address Registered office changed on 06/07/06 from: 1 marshall street london W1V 1LQ 1 Buy now
05 Jun 2006 accounts Annual Accounts 5 Buy now
09 Aug 2005 annual-return Return made up to 06/07/05; full list of members 7 Buy now
26 Jan 2005 accounts Annual Accounts 4 Buy now
02 Aug 2004 annual-return Return made up to 06/07/04; full list of members 8 Buy now
02 Jun 2004 accounts Annual Accounts 5 Buy now
14 Aug 2003 annual-return Return made up to 06/07/03; full list of members 8 Buy now
14 Apr 2003 capital £ ic 100000/60000 05/03/03 £ sr 40000@1=40000 1 Buy now
14 Apr 2003 resolution Resolution 1 Buy now
26 Mar 2003 officers Director resigned 1 Buy now
26 Mar 2003 officers Director resigned 1 Buy now
26 Mar 2003 officers Director resigned 1 Buy now
26 Mar 2003 officers Director resigned 1 Buy now
12 Mar 2003 accounts Annual Accounts 5 Buy now
27 Feb 2003 mortgage Particulars of mortgage/charge 4 Buy now
02 Aug 2002 annual-return Return made up to 06/07/02; full list of members 10 Buy now
06 Jun 2002 accounts Annual Accounts 6 Buy now
21 Aug 2001 annual-return Return made up to 06/07/01; full list of members 9 Buy now
13 Apr 2001 accounts Annual Accounts 4 Buy now
25 Jul 2000 annual-return Return made up to 06/07/00; full list of members 9 Buy now
21 Mar 2000 officers New director appointed 2 Buy now
21 Mar 2000 officers New director appointed 2 Buy now
21 Mar 2000 officers New director appointed 2 Buy now
21 Mar 2000 officers New director appointed 2 Buy now
30 Jul 1999 capital Ad 21/07/99--------- £ si 99998@1=99998 £ ic 2/100000 2 Buy now
30 Jul 1999 resolution Resolution 1 Buy now
30 Jul 1999 capital £ nc 10000/100000 21/07/99 1 Buy now
09 Jul 1999 officers Secretary resigned 1 Buy now
09 Jul 1999 officers New secretary appointed;new director appointed 2 Buy now
09 Jul 1999 address Registered office changed on 09/07/99 from: bridge house 181 queen victoria street, london EC4V 4DZ 1 Buy now
09 Jul 1999 officers Director resigned 1 Buy now
09 Jul 1999 officers New director appointed 2 Buy now
06 Jul 1999 incorporation Incorporation Company 14 Buy now