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MARKET PLACE (SETTLE) MANAGEMENT COMPANY LTD

Company number 05589818

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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)
04 Oct 2016 TM01 Termination of appointment of Jennifer Marie Macdonald as a director on 22 July 2016
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AP01 Appointment of Ursula Elke Margarit Deith Woods as a director on 14 December 2015
10 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 6
27 Oct 2015 CH01 Director's details changed for Richard Pike on 13 October 2014
27 Oct 2015 TM01 Termination of appointment of John Deith as a director on 4 July 2014
27 Oct 2015 TM01 Termination of appointment of Jason Preston as a director on 1 May 2015
27 Oct 2015 CH01 Director's details changed for Jennifer Marie Helm on 13 October 2014
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 6
24 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Jan 2014 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 6
16 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Jan 2012 AP03 Appointment of Nigel Redman as a secretary
11 Jan 2012 TM02 Termination of appointment of Jennifer Helm as a secretary
28 Dec 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Feb 2011 AP01 Appointment of John Deith as a director
17 Feb 2011 TM01 Termination of appointment of Andrew Cardus as a director
18 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders