MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED
Company number 03004557
- Company Overview for MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED (03004557)
- Filing history for MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED (03004557)
- People for MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED (03004557)
- More for MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED (03004557)
| 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) |
|---|---|---|---|
| 27 Oct 2024 | RESOLUTIONS |
Resolutions
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| 15 Oct 2024 | PSC05 | Change of details for Marlowe Holdings Investments Limited as a person with significant control on 11 October 2024 | |
| 15 Oct 2024 | PSC02 | Notification of Marlowe Holdings Investments Limited as a person with significant control on 11 October 2024 | |
| 15 Oct 2024 | PSC07 | Cessation of Western Electrical Ltd as a person with significant control on 11 October 2024 | |
| 11 Oct 2024 | TM01 | Termination of appointment of Douglas Brash Christie as a director on 11 October 2024 | |
| 11 Oct 2024 | TM01 | Termination of appointment of Douglas Talbot Mcnair as a director on 11 October 2024 | |
| 11 Oct 2024 | AP01 | Appointment of Mr John James Mckerracher as a director on 11 October 2024 | |
| 11 Oct 2024 | AP01 | Appointment of Mrs Maud Trevallion as a director on 11 October 2024 | |
| 11 Oct 2024 | CERTNM |
Company name changed exeter electrical wholesalers LIMITED\certificate issued on 11/10/24
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| 11 Oct 2024 | NM06 | Change of name with request to seek comments from relevant body | |
| 11 Oct 2024 | CONNOT | Change of name notice | |
| 31 Jul 2024 | AP01 | Appointment of Mr Benjamin James Armstrong as a director on 31 July 2024 | |
| 31 Jul 2024 | AP03 | Appointment of Benjamin James Armstrong as a secretary on 31 July 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Philip Graham Elsegood as a director on 31 July 2024 | |
| 31 Jul 2024 | TM02 | Termination of appointment of Philip Graham Elsegood as a secretary on 31 July 2024 | |
| 08 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 04 Mar 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 29 Feb 2024 | PSC05 | Change of details for Western Electrical Ltd as a person with significant control on 29 February 2024 | |
| 29 Feb 2024 | CH01 | Director's details changed for William Sones Woof on 29 February 2024 | |
| 05 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 04 Oct 2022 | CH01 | Director's details changed for Mr Douglas Talbot Mcnair on 3 October 2022 | |
| 15 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 23 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 |