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MARINE CAPITAL LIMITED

Company number 04944262

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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)
05 Dec 2019 PSC04 Change of details for Mr Anthony Foster as a person with significant control on 17 July 2019
15 Nov 2019 CH01 Director's details changed for Mr Anthony Foster on 1 November 2019
14 Oct 2019 CH01 Director's details changed for Ms Gihan Ismail on 1 October 2019
08 Oct 2019 AP01 Appointment of Mr Prakash Panikker as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Alison Rosemary Fleming as a director on 30 September 2019
22 Aug 2019 AA Full accounts made up to 30 April 2019
16 Jul 2019 AD01 Registered office address changed from 70 Pall Mall 70 Pall Mall St.James's London SW1Y 5ES United Kingdom to 70 Pall Mall St.James's London SW1Y 5ES on 16 July 2019
15 Jul 2019 AD01 Registered office address changed from Sackville House 3-F 40 Piccadilly London W1J 0DR to 70 Pall Mall 70 Pall Mall St.James's London SW1Y 5ES on 15 July 2019
14 May 2019 CH01 Director's details changed for Mr Anthony Foster on 1 April 2019
14 May 2019 CH01 Director's details changed for Mr Alvaro Pernas Garcia on 24 April 2019
25 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
22 Jan 2019 SH20 Statement by Directors
22 Jan 2019 SH19 Statement of capital on 22 January 2019
  • GBP 662,200
22 Jan 2019 CAP-SS Solvency Statement dated 14/01/19
22 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2018 AA Full accounts made up to 30 April 2018
11 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
11 Mar 2018 AP01 Appointment of Ms Gihan Ismail as a director on 14 February 2018
11 Mar 2018 TM01 Termination of appointment of Gihan Ismail as a director on 2 February 2018
03 Jan 2018 SH20 Statement by Directors
03 Jan 2018 SH19 Statement of capital on 3 January 2018
  • GBP 710,200
03 Jan 2018 CAP-SS Solvency Statement dated 18/12/17
03 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2017 AP01 Appointment of Mr Alastair Macaulay as a director on 24 November 2017
09 Aug 2017 AA Full accounts made up to 30 April 2017