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MARIKU SECURITIES LTD

Company number 01948600

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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 Feb 2017 CH01 Director's details changed for Mrs Sybil Leboff on 16 December 2016
08 Feb 2017 CH01 Director's details changed for Mr. Alan Jeffrey Leboff on 4 January 2017
08 Feb 2017 CH03 Secretary's details changed for Mr. Alan Jeffrey Leboff on 8 February 2017
08 Feb 2017 CH03 Secretary's details changed for Mr. Alan Jeffrey Leboff on 16 December 2016
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50,000
04 Mar 2014 AD01 Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
11 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-11
  • GBP 50,000
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
07 Jun 2011 SH10 Particulars of variation of rights attached to shares
07 Jun 2011 SH08 Change of share class name or designation
07 Jun 2011 CC04 Statement of company's objects
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2010 AA Full accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mrs Sybil Leboff on 31 July 2010
02 Aug 2010 CH01 Director's details changed for Alan Jeffrey Leboff on 31 July 2010