M3 CAPITAL PARTNERS LIMITED

Company number 03325060

Date	Type	Description	View / Download
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
10 Dec 2018	TM01	Termination of appointment of Joseph Pillai as a director on 6 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Miss Rebecca Jane Weedon as a director on 6 December 2018	(2 pages)
26 Feb 2018	AA	Group of companies' accounts made up to 31 December 2017	(19 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
09 Oct 2017	TM02	Termination of appointment of Joseph Pillai as a secretary on 19 September 2017	(1 page)
09 Oct 2017	AP03	Appointment of Miss Rebecca Jane Weedon as a secretary on 19 September 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Joseph Pillai as a director on 19 September 2017	(2 pages)
22 Jun 2017	CH01	Director's details changed for Donald Eugene Suter on 22 June 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
14 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(19 pages)
16 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(19 pages)
10 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2,904,000	(4 pages)
08 Apr 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2,904,000	(4 pages)
31 Mar 2015	TM01	Termination of appointment of Donald Eugene Suter as a director on 10 August 2001	(1 page)
12 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(17 pages)
06 Jun 2014	AP01	Appointment of Donald Eugene Suter as a director	(3 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(16 pages)
18 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2,904,000	(4 pages)
18 Mar 2014	AD01	Registered office address changed from 180 Piccadilly 6Th Floor London W1J 9ER United Kingdom on 18 March 2014	(1 page)
09 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(16 pages)
12 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
27 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
09 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(3 pages)
11 Jan 2012	AP01	Appointment of Mr Cyrus Robert Heaton as a director	(2 pages)