MARTINEZ & PARTNERS LIMITED

Company number 03068242

Date	Type	Description	View / Download
10 Oct 2019	TM01	Termination of appointment of Graham Anthony Duerden as a director on 4 October 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr Vincent Gardner as a director on 4 October 2019	(2 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(18 pages)
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(5 pages)
16 Oct 2018	AD01	Registered office address changed from Insurance House Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT to Devonshire House Aviary Court Wade Road Basingstoke Hampshire RG24 8PE on 16 October 2018	(1 page)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(17 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(5 pages)
16 Oct 2017	SH08	Change of share class name or designation	(2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(18 pages)
05 Jul 2017	PSC01	Notification of Jonathan David Evans as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
03 Mar 2017	AP01	Appointment of Mr Henry Stuart Travis as a director on 17 February 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Christopher David Mould as a director on 31 December 2016	(1 page)
16 Jan 2017	AP01	Appointment of Mr Graham Anthony Duerden as a director on 21 December 2016	(2 pages)
09 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
05 Sep 2016	CH01	Director's details changed for Mr Jonathan David Evans on 24 August 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 40,001	(5 pages)
27 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
24 Aug 2015	CH01	Director's details changed for Mr Jonathan David Evans on 1 August 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Albert Sherwin Johnson as a director on 1 August 2015	(1 page)
03 Aug 2015	TM02	Termination of appointment of Albert Sherwin Johnson as a secretary on 1 August 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 40,001	(7 pages)
29 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(17 pages)
15 Dec 2014	TM01	Termination of appointment of Martin Kennedy as a director on 1 November 2014	(1 page)
11 Aug 2014	CH01	Director's details changed for Mr Martin Kennedy on 5 August 2014	(2 pages)

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