Company Results (links open in a new window)
|
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)
|
|
20 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Ian Malcolm Livingstone as a director on 12 July 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Apr 2023 |
CERTNM |
Company name changed marshset LIMITED\certificate issued on 24/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-21
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
31 Dec 2022 |
PSC05 |
Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022
|
|
|
19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
|
|
|
19 Dec 2022 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
|
|
|
05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
|
|
|
27 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021
|
|
|
08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
|
|
|
29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
|
|
|
10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
21 May 2019 |
AP01 |
Appointment of Mr Richard John Livingstone as a director on 29 April 2019
|
|
|
26 Mar 2019 |
PSC02 |
Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 27 December 2018
|
|
|
26 Mar 2019 |
PSC07 |
Cessation of London & Regional Group Securitisation No.2 Limited as a person with significant control on 27 December 2018
|
|
|
22 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
|
|
|
27 Feb 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
|
|