MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
Company number 05819309
- Company Overview for MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED (05819309)
- Filing history for MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED (05819309)
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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) |
|---|---|---|---|
| 29 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 19 Apr 2017 | AP01 | Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 | |
| 19 Apr 2017 | TM01 | Termination of appointment of Mark Howard Filer as a director on 27 March 2017 | |
| 19 Oct 2016 | CH01 | Director's details changed for Mrs Mignon Clarke on 6 October 2016 | |
| 01 Sep 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 18 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 20 Aug 2015 | AA | Group of companies' accounts made up to 30 November 2014 | |
| 20 May 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 21 Aug 2014 | AP01 | Appointment of Miss Mignon Clarke as a director on 31 July 2014 | |
| 12 Aug 2014 | TM01 | Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 | |
| 18 Jun 2014 | AA | Group of companies' accounts made up to 30 November 2013 | |
| 21 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 17 Jul 2013 | AA | Group of companies' accounts made up to 30 November 2012 | |
| 24 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 16 Jul 2012 | AA | Group of companies' accounts made up to 30 November 2011 | |
| 31 May 2012 | AP01 | Appointment of Daniel Russell Fisher as a director | |
| 30 May 2012 | TM01 | Termination of appointment of Jean-Christophe Schroeder as a director | |
| 30 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 21 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 | |
| 18 Jul 2011 | AA | Group of companies' accounts made up to 30 November 2010 | |
| 07 Jun 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services(London) Limited on 31 May 2011 | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 |