- Company Overview for MARECHALE CAPITAL PLC (03515836)
- Filing history for MARECHALE CAPITAL PLC (03515836)
- People for MARECHALE CAPITAL PLC (03515836)
- Charges for MARECHALE CAPITAL PLC (03515836)
- More for MARECHALE CAPITAL PLC (03515836)
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) |
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27 Mar 2012 | CH01 | Director's details changed for Mr Patrick Edward Booth-Clibborn on 27 March 2012 | |
01 Dec 2011 | AD01 | Registered office address changed from 5-7 St. Helen's Place London EC3A 6AU United Kingdom on 1 December 2011 | |
23 Sep 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
05 May 2011 | AP01 | Appointment of Mr Robin Black as a director | |
27 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 6 April 2011
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18 Apr 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
15 Apr 2011 | CH01 | Director's details changed for Jon Peter Pither on 31 December 2010 | |
15 Apr 2011 | CH03 | Secretary's details changed for Mr Richard Edward Shand on 1 July 2010 | |
15 Apr 2011 | AD01 | Registered office address changed from 15 St Helens Place London EC3A 6DE on 15 April 2011 | |
21 Mar 2011 | MG01 |
Particulars of a mortgage or charge / charge no: 4
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21 Mar 2011 | MG01 |
Particulars of a mortgage or charge / charge no: 3
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13 Oct 2010 | RESOLUTIONS |
Resolutions
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21 Sep 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
16 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 11 January 2010
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02 Mar 2010 | SH02 | Sub-division of shares on 22 February 2010 | |
02 Mar 2010 | RESOLUTIONS |
Resolutions
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23 Feb 2010 | CERTNM |
Company name changed st helen's capital PLC\certificate issued on 23/02/10
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23 Feb 2010 | CONNOT | Change of name notice | |
06 Feb 2010 | RESOLUTIONS |
Resolutions
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08 Dec 2009 | AP01 | Appointment of Patrick Edward Booth-Clibborn as a director | |
01 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
26 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
24 Oct 2009 | RESOLUTIONS |
Resolutions
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17 Sep 2009 | 288b | Appointment terminated director sebastian wykeham | |
17 Sep 2009 | 288b | Appointment terminated director ruari mcgirr |