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MARNEY CAPITAL LTD

Company number 05807019

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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)
25 Sep 2024 CH01 Director's details changed for Mr Caspar Robert Claude Marney on 20 September 2024
24 Sep 2024 CH01 Director's details changed for Mr Caspar Robert Claude Marney on 23 September 2024
20 May 2024 AA Micro company accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
13 May 2024 CH01 Director's details changed for Mr Caspar Robert Claude Marney on 13 May 2024
17 Aug 2023 AA Micro company accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
22 May 2023 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 19 May 2023
18 Nov 2022 TM01 Termination of appointment of Jaan Patrick Larner as a director on 17 November 2022
13 Oct 2022 AD01 Registered office address changed from 53 Teal Court Star Place London E1W 1AB United Kingdom to 7 Bell Yard London WC2A 2JR on 13 October 2022
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
14 Mar 2019 TM01 Termination of appointment of Craig Stuart Beevers as a director on 14 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Craig Stuart Beevers on 14 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Craig Stuart Beevers on 14 March 2019
12 Feb 2019 AP01 Appointment of Mr. Jaan Patrick Larner as a director on 12 February 2019
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2018 CS01 Confirmation statement made on 5 May 2018 with no updates