MARTELLO FINANCIAL SERVICES HOLDINGS LTD

13032102
7 BELL YARD LONDON UNITED KINGDOM WC2A 2JR

Documents

Documents
Date Category Description Pages
21 Oct 2024 resolution Resolution 1 Buy now
10 Sep 2024 accounts Annual Accounts 7 Buy now
29 Aug 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Jul 2024 officers Appointment of director (Mrs Alexandra Boyes) 2 Buy now
11 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2023 capital Notice of cancellation of shares 4 Buy now
16 Nov 2023 capital Return of purchase of own shares 4 Buy now
24 Oct 2023 capital Return of purchase of own shares 4 Buy now
02 Oct 2023 capital Notice of cancellation of shares 4 Buy now
29 Sep 2023 officers Termination of appointment of director (Matthew John Lawrence) 1 Buy now
29 Aug 2023 accounts Annual Accounts 7 Buy now
22 Jun 2023 officers Termination of appointment of director (Michaela Manning) 1 Buy now
06 Mar 2023 officers Change of particulars for director (Ms Michaela Manning) 2 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2022 accounts Annual Accounts 7 Buy now
30 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2022 officers Change of particulars for director (Ms Michaela Manning) 2 Buy now
29 Mar 2022 officers Change of particulars for director (Mr Matthew John Lawrence) 2 Buy now
29 Mar 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
29 Mar 2022 officers Change of particulars for director (Ms Melissa Gleave) 2 Buy now
28 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2022 officers Change of particulars for director (Mr James Richard Garvey) 2 Buy now
28 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2022 officers Change of particulars for director (Mr Richard Warren Moore) 2 Buy now
24 Mar 2022 officers Change of particulars for director (Ms Rachel Henderson) 2 Buy now
08 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Aug 2021 officers Appointment of director (Mr Matthew John Lawrence) 2 Buy now
21 Jul 2021 officers Appointment of director (Ms Michaela Manning) 2 Buy now
21 Jul 2021 officers Appointment of director (Ms Rachel Henderson) 2 Buy now
21 Jul 2021 officers Appointment of director (Ms Melissa Gleave) 3 Buy now
05 May 2021 incorporation Memorandum Articles 21 Buy now
05 May 2021 resolution Resolution 2 Buy now
17 Dec 2020 capital Return of Allotment of shares 3 Buy now
17 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2020 incorporation Incorporation Company 30 Buy now