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MAKO GLOBAL DERIVATIVES LIMITED

Company number 03811915

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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)
08 Aug 2003 363s Return made up to 19/07/03; full list of members
30 Dec 2002 363s Return made up to 19/07/02; full list of members
13 Dec 2002 287 Registered office changed on 13/12/02 from: farley court allsop place london NW1 5LG
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
20 Aug 2002 395 Particulars of mortgage/charge
01 Jul 2002 288b Secretary resigned;director resigned
01 Jul 2002 288a New director appointed
18 Jun 2002 288a New secretary appointed
01 Jun 2002 395 Particulars of mortgage/charge
30 Aug 2001 395 Particulars of mortgage/charge
28 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
26 Jul 2001 363s Return made up to 19/07/01; full list of members
14 Jun 2001 288a New director appointed
29 Nov 2000 363s Return made up to 19/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Oct 2000 288a New secretary appointed
20 Oct 2000 288b Secretary resigned
20 Jul 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
17 Dec 1999 MEM/ARTS Memorandum and Articles of Association
13 Dec 1999 CERTNM Company name changed sarco derivatives trading limite d\certificate issued on 03/12/99
03 Dec 1999 395 Particulars of mortgage/charge
27 Oct 1999 88(2)R Ad 21/10/99--------- £ si 450000@1=450000 £ ic 50002/500002
27 Oct 1999 88(2)R Ad 04/10/99--------- £ si 50000@1=50000 £ ic 2/50002
20 Aug 1999 288b Secretary resigned
20 Aug 1999 288b Director resigned
20 Aug 1999 288a New secretary appointed