MALVERN GROUP LIMITED

10046991
3RD FLOOR 30 MILLBANK LONDON UNITED KINGDOM SW1P 4DU

Documents

Documents
Date Category Description Pages
27 Oct 2020 gazette Gazette Dissolved Compulsory 1 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
13 Dec 2019 officers Termination of appointment of director (Hugo Charles Kimber) 1 Buy now
13 Dec 2019 officers Termination of appointment of director (John Daniel Mclaughlin) 1 Buy now
19 Jul 2019 officers Appointment of director (Mr John Daniel Mclaughlin) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr Hugo Charles Kimber) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Hugo Charles Kimber) 1 Buy now
12 Jul 2019 officers Termination of appointment of director (John Daniel Mclaughlin) 1 Buy now
12 Jul 2019 officers Termination of appointment of director (Abhishek Goenka) 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 officers Termination of appointment of director (Jonathan David Ross) 1 Buy now
05 Dec 2018 mortgage Registration of a charge 50 Buy now
05 Dec 2018 mortgage Registration of a charge 32 Buy now
29 Nov 2018 accounts Annual Accounts 46 Buy now
01 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2018 officers Termination of appointment of director (Jacqueline Susan Rigby) 1 Buy now
16 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 accounts Annual Accounts 48 Buy now
31 May 2017 officers Termination of appointment of director (Alistair Rodger) 1 Buy now
09 May 2017 resolution Resolution 3 Buy now
08 May 2017 officers Appointment of director (Mr. Jonathan David Ross) 2 Buy now
08 May 2017 officers Appointment of director (Ms. Jacqueline Susan Rigby) 2 Buy now
08 May 2017 officers Appointment of director (Mr. John Daniel Mclaughlin) 2 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Aug 2016 officers Termination of appointment of director (Darren Lee Neylon) 1 Buy now
16 May 2016 capital Return of Allotment of shares 4 Buy now
28 Apr 2016 officers Appointment of director (Abhishek Goenka) 2 Buy now
25 Apr 2016 officers Appointment of director (Alistair Rodger) 2 Buy now
15 Apr 2016 officers Appointment of director (Mr Hugo Charles Kimber) 2 Buy now
13 Apr 2016 resolution Resolution 1 Buy now
07 Apr 2016 officers Appointment of director (Mr Darren Lee Neylon) 2 Buy now
07 Apr 2016 officers Termination of appointment of director (Abhishek Goenka) 1 Buy now
05 Apr 2016 mortgage Registration of a charge 30 Buy now
01 Apr 2016 resolution Resolution 21 Buy now
07 Mar 2016 incorporation Incorporation Company 7 Buy now