MARSON FINANCIAL SERVICES LIMITED

Company number 02271662

Date	Type	Description	View / Download
13 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 101	(6 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 101	(3 pages)
03 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
31 Mar 2014	TM01	Termination of appointment of Pauline Beck as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Barry Beck as a director	(1 page)
31 Mar 2014	TM02	Termination of appointment of Barry Beck as a secretary	(1 page)
28 Mar 2014	AP01	Appointment of Mr Daniel Charles Berko as a director	(2 pages)
28 Mar 2014	AP01	Appointment of Mr. Gerald Brian Taylor as a director	(2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	(6 pages)
11 Oct 2013	AP01	Appointment of Mr Laurence Jeremy Beck as a director	(2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
20 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
16 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
23 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
09 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/01/2009	(2 pages)
24 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)