MARYLEBONE EXECUTIVE SEARCH LIMITED

08279188
3RD FLOOR 20 KING STREET LONDON ENGLAND EC4N 7AE

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2024 accounts Annual Accounts 9 Buy now
31 Jan 2024 capital Return of Allotment of shares 4 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 10 Buy now
05 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jan 2023 accounts Annual Accounts 10 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2022 officers Termination of appointment of director (Anthony Robert Rayne) 1 Buy now
23 Jun 2022 officers Termination of appointment of secretary (Anthony Robert Rayne) 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 accounts Annual Accounts 10 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
22 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2020 accounts Annual Accounts 9 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 8 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 7 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 accounts Annual Accounts 6 Buy now
04 Nov 2015 accounts Annual Accounts 6 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
12 Nov 2014 annual-return Annual Return 5 Buy now
13 Aug 2014 accounts Annual Accounts 5 Buy now
14 Nov 2013 annual-return Annual Return 6 Buy now
13 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
10 Apr 2013 capital Return of Allotment of shares 5 Buy now
10 Apr 2013 resolution Resolution 18 Buy now
19 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2013 officers Appointment of director (Mr Richard Evans) 2 Buy now
18 Feb 2013 officers Appointment of director (Anthony Robert Rayne) 2 Buy now
18 Feb 2013 officers Appointment of secretary (Anthony Robert Rayne) 1 Buy now
18 Feb 2013 officers Termination of appointment of director (Sean Nicolson) 1 Buy now
19 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
02 Nov 2012 incorporation Incorporation Company 14 Buy now