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MARATHON ASSET MANAGEMENT (SERVICES) LIMITED

Company number 02051135

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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)
28 Jul 2010 CH01 Director's details changed for Sir Brian Gammell Ivory on 28 July 2010
28 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Neil Mark Ostrer on 28 January 2010
29 Jan 2010 CH01 Director's details changed for Mr William James Arah on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Jeremy John Hosking on 28 January 2010
28 Jan 2010 CH01 Director's details changed for David Lucas Donne on 28 January 2010
28 Jan 2010 CH03 Secretary's details changed for David Charles Brown on 28 January 2010
13 Nov 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
24 Sep 2009 AA Accounts made up to 31 December 2008
17 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2009 363a Return made up to 08/05/09; full list of members
22 Oct 2008 AAMD Amended full accounts made up to 31 December 2007
30 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
16 May 2008 363a Return made up to 08/05/08; full list of members
06 Feb 2008 AAMD Amended full accounts made up to 31 December 2006
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Aug 2007 288a New director appointed
11 Jun 2007 363s Return made up to 08/05/07; no change of members
02 Oct 2006 AA Accounts made up to 31 December 2005
01 Jun 2006 363s Return made up to 08/05/06; full list of members
07 Sep 2005 AA Accounts made up to 31 December 2004
27 May 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2004 AA Accounts made up to 31 December 2003
14 Jul 2004 CERTNM Company name changed marathon asset management limite d\certificate issued on 14/07/04
14 Jun 2004 363s Return made up to 08/05/04; full list of members