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MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED

Company number 02665256

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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)
06 Jan 2016 TM02 Termination of appointment of Robert Park as a secretary on 24 April 2015
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
31 Mar 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
05 Feb 2014 AD01 Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 5 February 2014
19 Dec 2013 AA Full accounts made up to 31 March 2013
04 Jan 2013 AA Full accounts made up to 31 March 2012
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Mr Terence Shelby Cole on 1 November 2012
06 Jun 2012 AA Full accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
22 Dec 2010 AD01 Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 22 December 2010
26 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
26 Feb 2009 AA Full accounts made up to 31 March 2008
26 Nov 2008 363a Return made up to 22/11/08; full list of members
11 Jul 2008 363a Return made up to 22/11/07; full list of members
09 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2008 288a Secretary appointed robert park
09 Jul 2008 288b Appointment terminated secretary mark steinberg
09 Jul 2008 88(2) Ad 03/10/07\gbp si 450@1=450\gbp ic 550/1000\
09 Jul 2008 88(2) Ad 03/10/07\gbp si 450@1=450\gbp ic 100/550\
21 May 2008 395 Particulars of a mortgage or charge / charge no: 5