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MARECHALE CAPITAL PLC

Company number 03515836

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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 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
  • GBP 2,371,870.5
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
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/09/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 2,371,870.50
02 Mar 2010 SH02 Sub-division of shares on 22 February 2010
02 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 22/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2010 CERTNM Company name changed st helen's capital PLC\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-21
23 Feb 2010 CONNOT Change of name notice
06 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consisted of ordinary business of the company 17/12/2009
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
  • RES13 ‐ Disposal agreement
17 Sep 2009 288b Appointment terminated director sebastian wykeham
17 Sep 2009 288b Appointment terminated director ruari mcgirr