MARTIN'S INVESTMENT HOLDINGS LIMITED

11806663
36 WALPOLE STREET LONDON UNITED KINGDOM SW3 4QS

Documents

Documents
Date Category Description Pages
13 Mar 2024 resolution Resolution 1 Buy now
12 Mar 2024 incorporation Memorandum Articles 23 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2024 accounts Annual Accounts 42 Buy now
16 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2023 officers Appointment of director (Keith John Mansfield) 2 Buy now
01 Sep 2023 officers Termination of appointment of director (Jane Moriarty) 1 Buy now
28 Jun 2023 officers Change of particulars for director (Mr Thomas Henry Martin) 2 Buy now
27 Jun 2023 officers Change of particulars for director (Mr David Anthony Brown) 2 Buy now
27 Jun 2023 officers Change of particulars for director (Mr Richard Charles Bourne) 2 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
04 Nov 2022 accounts Annual Accounts 32 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 32 Buy now
25 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
23 Dec 2020 officers Appointment of director (Mr David Anthony Brown) 2 Buy now
17 Nov 2020 capital Return of Allotment of shares 5 Buy now
06 Nov 2020 officers Appointment of director (Miss Jane Moriarty) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Balbinder Singh Tattar) 1 Buy now
15 Sep 2020 accounts Annual Accounts 30 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2020 officers Termination of appointment of director (Paul William Nicholson) 1 Buy now
21 Jan 2020 officers Appointment of director (Mr Michael Richard Hussey) 2 Buy now
21 Jan 2020 officers Appointment of director (Mr Richard Charles Bourne) 2 Buy now
21 Jan 2020 officers Appointment of director (Mr Balbinder Singh Tattar) 2 Buy now
03 Oct 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
03 Oct 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
03 Oct 2019 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
03 Oct 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
21 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
21 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
21 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
21 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
26 Jun 2019 officers Change of particulars for director (Mr Rex Daniel Newman) 2 Buy now
10 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
08 Jun 2019 address Change Sail Address Company With New Address 1 Buy now
06 Jun 2019 officers Appointment of director (Mrs Beth Christian Gilbey) 2 Buy now
06 Jun 2019 officers Appointment of director (Mrs Emma Catherine Carlton-Smith) 2 Buy now
06 Jun 2019 officers Appointment of director (Mr Rex Daniel Newman) 2 Buy now
24 May 2019 incorporation Memorandum Articles 22 Buy now
24 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 May 2019 capital Statement of capital (Section 108) 8 Buy now
24 May 2019 insolvency Solvency Statement dated 13/05/19 1 Buy now
24 May 2019 resolution Resolution 4 Buy now
16 May 2019 resolution Resolution 23 Buy now
16 May 2019 capital Return of Allotment of shares 6 Buy now
15 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 May 2019 capital Return of Allotment of shares 4 Buy now
27 Mar 2019 officers Termination of appointment of director (Peta Martin) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Rex Daniel Newman) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Emma Catherine Carlton-Smith) 1 Buy now
13 Mar 2019 officers Appointment of director (Mrs Emma Catherine Carlton-Smith) 2 Buy now
13 Mar 2019 officers Appointment of director (Mrs Peta Martin) 2 Buy now
07 Mar 2019 officers Change of particulars for director (Mr Rex Daniel Newman) 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Rex Daniel Newman) 2 Buy now
05 Feb 2019 incorporation Incorporation Company 19 Buy now