Advanced company searchLink opens in new window

MARINE ASSET MANAGEMENT LIMITED

Company number 06005512

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2024 AA Group of companies' accounts made up to 30 November 2023
08 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
22 Oct 2024 CH01 Director's details changed for Mr Anthony Charles Glover on 21 October 2024
21 Oct 2024 PSC04 Change of details for Mr Anthony Charles Glover as a person with significant control on 21 October 2024
16 May 2024 AD01 Registered office address changed from Iron Yard, Middle Dock New Quay Street Appledore Bideford Devon EX39 1LU to Unit 15 Falmouth Wharves North Parade Falmouth Cornwall TR11 2TF on 16 May 2024
09 May 2024 AUD Auditor's resignation
09 Feb 2024 AA01 Previous accounting period extended from 31 May 2023 to 30 November 2023
23 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
26 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2023 AA Group of companies' accounts made up to 31 May 2022
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2023 PSC04 Change of details for Mr Anthony Charles Glover as a person with significant control on 28 March 2023
28 Mar 2023 CH01 Director's details changed for Mr Anthony Charles Glover on 28 March 2023
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 25 October 2022
28 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/11/2022.
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
05 Jan 2022 CS01 Confirmation statement made on 25 October 2021 with updates
19 Nov 2021 MR01 Registration of charge 060055120013, created on 19 November 2021
19 Nov 2021 MR01 Registration of charge 060055120014, created on 19 November 2021
13 Jul 2021 MR01 Registration of charge 060055120012, created on 30 June 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
02 Mar 2021 MR04 Satisfaction of charge 060055120007 in full
02 Mar 2021 MR04 Satisfaction of charge 060055120008 in full
30 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with updates
04 Jun 2020 MR01 Registration of charge 060055120011, created on 4 June 2020