- Company Overview for M3 CAPITAL PARTNERS LIMITED (03325060)
- Filing history for M3 CAPITAL PARTNERS LIMITED (03325060)
- People for M3 CAPITAL PARTNERS LIMITED (03325060)
- More for M3 CAPITAL PARTNERS LIMITED (03325060)
| 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) |
|---|---|---|---|
| 09 Jan 2012 | TM01 | Termination of appointment of Robert Meyer as a director | |
| 25 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 May 2011 | TM01 | Termination of appointment of Gerard De Gunzburg as a director | |
| 16 Mar 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
| 18 Jun 2010 | CH01 | Director's details changed for Gerard De Gunzburg on 18 June 2010 | |
| 16 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 Mar 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
| 12 Mar 2010 | CH01 | Director's details changed for Donald Eugene Suter on 11 March 2010 | |
| 12 Mar 2010 | CH01 | Director's details changed for Robert Ian Simon Meyer on 11 March 2010 | |
| 12 Mar 2010 | CH01 | Director's details changed for Gerard De Gunzburg on 11 March 2010 | |
| 12 Mar 2010 | CH03 | Secretary's details changed for Joseph Pillai on 11 March 2010 | |
| 07 Jan 2010 | AD01 | Registered office address changed from Equitable House 5Th Floor 47 King William Street London EC4R 9AF on 7 January 2010 | |
| 19 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Mar 2009 | 363a | Return made up to 21/02/09; full list of members | |
| 13 Mar 2009 | 353 | Location of register of members | |
| 09 Mar 2009 | 288b | Appointment terminate, secretary hackwood secretaries LIMITED logged form | |
| 09 Mar 2009 | 288a | Secretary appointed joseph pillai | |
| 03 Mar 2009 | 288b | Appointment terminated secretary hackwood secretaries LIMITED | |
| 13 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 19 Mar 2008 | 363a | Return made up to 21/02/08; full list of members | |
| 19 Mar 2008 | 288c | Director's change of particulars / donald suter / 18/03/2008 | |
| 11 May 2007 | 363a | Return made up to 21/02/07; full list of members | |
| 27 Mar 2007 | AA | Full accounts made up to 31 December 2006 | |
| 15 Feb 2007 | 287 | Registered office changed on 15/02/07 from: citypoint, 1 ropemaker street 35TH floor london EC2Y 9HD | |
| 15 Jan 2007 | AA | Full accounts made up to 31 March 2006 |