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MAR RISK SERVICES LIMITED

Company number 03944901

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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 Jan 2019 AA Accounts for a small company made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 05/06/2019
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2019.
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 CH01 Director's details changed for Mr Stuart Nicholas Freeman on 22 September 2015
26 Mar 2015 AR01 Annual return made up to 18 February 2015
Statement of capital on 2015-03-26
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2019.
02 Mar 2015 CH01 Director's details changed for Mr Stuart Nicholas Freeman on 29 August 2014
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AP01 Appointment of Mrs Seema Pandey as a director on 1 August 2014
18 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2019.
09 Jan 2014 CH01 Director's details changed for Clive Freeman on 2 September 2013
09 Jan 2014 CH03 Secretary's details changed for Marion Freeman on 2 September 2013
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AD01 Registered office address changed from , 150 Minories, London, EC3N 1LS on 25 November 2013
02 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 February 2013
06 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/10/2013 and 13/05/2019.
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 18 February 2012 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2019.
23 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 CH01 Director's details changed for Mr Stuart Nicholas Freeman on 5 January 2011
22 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2019.