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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)
05 Jun 1994 363s Return made up to 08/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/94; no change of members
21 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
12 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1993 363s Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members
17 Oct 1992 287 Registered office changed on 17/10/92 from: 140A gloucester mansions cambridge circus london WC2H8HD
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Request DocumentRegistered office changed on 17/10/92 from: 140A gloucester mansions cambridge circus london WC2H8HD
01 Jun 1992 AA Accounts made up to 31 December 1991
01 Jun 1992 363s Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members
02 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
02 Jun 1991 363b Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
21 Jun 1990 AA Accounts made up to 31 December 1989
21 Jun 1990 363 Return made up to 08/05/90; full list of members
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Request DocumentReturn made up to 08/05/90; full list of members
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
25 May 1989 363 Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members
10 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1988 AA Accounts made up to 31 December 1987
02 Jun 1988 287 Registered office changed on 02/06/88 from: 37 park street london W1Y 3HG
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Request DocumentRegistered office changed on 02/06/88 from: 37 park street london W1Y 3HG
25 May 1988 363 Return made up to 01/03/88; full list of members
11 Apr 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Mar 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Oct 1987 PUC 2 Wd 08/10/87 ad 18/09/87--------- £ si 19830@1=19830 £ ic 1000/20830
13 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital