MARLBOROUGH (UK) LIMITED

Company number 06629181

Date	Type	Description	View / Download
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
30 Jul 2019	CH01	Director's details changed for Mr Kar Man Chung on 18 June 2019	(2 pages)
22 Jul 2019	CH01	Director's details changed for Mr Kar Man Chung on 18 June 2019	(2 pages)
16 Jul 2019	CH04	Secretary's details changed for New Bond Street Registrars Ltd on 19 June 2019	(1 page)
12 Jul 2019	CH01	Director's details changed for Mr Divya Tanna on 18 June 2019	(2 pages)
28 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	(1 page)
11 Mar 2019	PSC05	Change of details for Baystream Management Limited as a person with significant control on 6 April 2016	(2 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
06 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
16 Apr 2018	AP03	Appointment of Mrs Vivienne Patricia Tanna as a secretary on 20 February 2018	(2 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
18 Oct 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
18 Oct 2017	MR04	Satisfaction of charge 4 in full	(1 page)
18 Oct 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
10 Jul 2017	PSC02	Notification of Baystream Management Limited as a person with significant control on 6 April 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(5 pages)
24 Jun 2016	TM02	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016	(1 page)
24 Jun 2016	AP04	Appointment of New Bond Street Registrars Ltd as a secretary on 1 April 2016	(2 pages)
24 Jun 2016	CH01	Director's details changed for Mr Divya Tanna on 24 June 2016	(2 pages)
24 Jun 2016	CH01	Director's details changed for Kar Man Chung on 24 June 2016	(2 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)

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