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MARCONI FINANCIAL SERVICES LIMITED

Company number 06306243

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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)
26 Nov 2009	AP01	Appointment of Mr Sam Brian Clarke as a director	View PDF Appointment of Mr Sam Brian Clarke as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AP01	Appointment of Mr Adam Broughton as a director	View PDF Appointment of Mr Adam Broughton as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AD01	Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom on 23 November 2009	View PDF Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom on 23 November 2009 - link opens in a new window - 1 page (1 page)
13 Aug 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	123	Nc inc already adjusted 06/03/09	View PDF Nc inc already adjusted 06/03/09 - link opens in a new window - 1 page (1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from 5 marconi gardens brentwood CM15 9QY	View PDF Registered office changed on 12/02/2009 from 5 marconi gardens brentwood CM15 9QY - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	88(2)	Ad 01/09/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 01/09/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	CERTNM	Company name changed crystal clear commercial LIMITED\certificate issued on 07/04/08	View PDF Company name changed crystal clear commercial LIMITED\certificate issued on 07/04/08 - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Aug 2007	CERTNM	Company name changed looking 4 a loan LIMITED\certificate issued on 06/08/07	View PDF Company name changed looking 4 a loan LIMITED\certificate issued on 06/08/07 - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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