MARK STREET DEPOSITORY LIMITED(THE)
Company number 01383494
- Company Overview for MARK STREET DEPOSITORY LIMITED(THE) (01383494)
- Filing history for MARK STREET DEPOSITORY LIMITED(THE) (01383494)
- People for MARK STREET DEPOSITORY LIMITED(THE) (01383494)
- Charges for MARK STREET DEPOSITORY LIMITED(THE) (01383494)
- More for MARK STREET DEPOSITORY LIMITED(THE) (01383494)
| 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) |
|---|---|---|---|
| 08 Apr 2019 | TM01 | Termination of appointment of Jan Stefan Lorett as a director on 29 March 2019 | |
| 08 Apr 2019 | TM01 | Termination of appointment of Adrian John Amos as a director on 29 March 2019 | |
| 08 Apr 2019 | AP01 | Appointment of Mr Adam Joel Shafron as a director on 29 March 2019 | |
| 08 Apr 2019 | AP01 | Appointment of Ms Keara Garrit Smith as a director on 29 March 2019 | |
| 08 Apr 2019 | AP01 | Appointment of Mr Vincent Daniel Goldstein as a director on 29 March 2019 | |
| 08 Apr 2019 | MR04 | Satisfaction of charge 013834940005 in full | |
| 08 Apr 2019 | MR04 | Satisfaction of charge 013834940006 in full | |
| 04 Apr 2019 | MR01 | Registration of charge 013834940007, created on 29 March 2019 | |
| 04 Apr 2019 | MR01 | Registration of charge 013834940008, created on 29 March 2019 | |
| 04 Mar 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 03 Oct 2018 | CS01 | Confirmation statement made on 20 September 2018 with no updates | |
| 14 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 12 Oct 2017 | CS01 | Confirmation statement made on 20 September 2017 with no updates | |
| 15 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
| 09 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 08 Oct 2015 | TM01 | Termination of appointment of Paul Ernest Francis Marshall as a director on 30 September 2015 | |
| 06 Oct 2015 | RESOLUTIONS |
Resolutions
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| 23 Sep 2015 | MR01 | Registration of charge 013834940005, created on 14 September 2015 | |
| 23 Sep 2015 | MR01 | Registration of charge 013834940006, created on 14 September 2015 | |
| 21 Sep 2015 | MA | Memorandum and Articles of Association | |
| 21 Sep 2015 | CC04 | Statement of company's objects | |
| 17 Sep 2015 | AP01 | Appointment of Mr Adrian John Amos as a director on 17 September 2015 | |
| 17 Sep 2015 | MR04 | Satisfaction of charge 4 in full |