- Company Overview for INNER CIRCLE MARYLEBONE LIMITED (01373237)
- Filing history for INNER CIRCLE MARYLEBONE LIMITED (01373237)
- People for INNER CIRCLE MARYLEBONE LIMITED (01373237)
- Charges for INNER CIRCLE MARYLEBONE LIMITED (01373237)
- More for INNER CIRCLE MARYLEBONE LIMITED (01373237)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Apr 2013 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 5 April 2013 | |
| 05 Apr 2013 | TM02 | Termination of appointment of Gail Rago as a secretary | |
| 05 Apr 2013 | AA01 | Current accounting period shortened from 31 December 2013 to 31 July 2013 | |
| 05 Apr 2013 | AP01 | Appointment of Mr Ian Nigel Mehrtens as a director | |
| 05 Apr 2013 | AP01 | Appointment of Professor Aldwyn John Richard Cooper as a director | |
| 05 Apr 2013 | TM01 | Termination of appointment of Colleen O'sullivan as a director | |
| 05 Apr 2013 | TM01 | Termination of appointment of Jeffrey Ayers as a director | |
| 05 Apr 2013 | TM02 | Termination of appointment of Kenneth Zilch as a secretary | |
| 05 Apr 2013 | TM02 | Termination of appointment of Gail Rago as a secretary | |
| 05 Apr 2013 | AP03 | Appointment of Ms Sinead Frances Mary Mcquillan as a secretary | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 Aug 2012 | TM01 | Termination of appointment of Michael Graham as a director | |
| 31 Aug 2012 | AP01 | Appointment of Colleen Maura O'sullivan as a director | |
| 31 Jul 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Jul 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
| 07 Dec 2010 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 | |
| 06 Sep 2010 | AUD | Auditor's resignation | |
| 31 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
| 16 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 16 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 16 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 16 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 16 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |