- Company Overview for MAKO GLOBAL DERIVATIVES LIMITED (03811915)
- Filing history for MAKO GLOBAL DERIVATIVES LIMITED (03811915)
- People for MAKO GLOBAL DERIVATIVES LIMITED (03811915)
- Charges for MAKO GLOBAL DERIVATIVES LIMITED (03811915)
- More for MAKO GLOBAL DERIVATIVES LIMITED (03811915)
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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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
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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 |