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STANDARD & MARMARA INVESTMENT GROUP LIMITED

Company number 06891753

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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)
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 March 2010
  • GBP 60,000
28 Apr 2010 AP01 Appointment of Mr Noel Carroll as a director
28 Apr 2010 AD01 Registered office address changed from Suite 10 8 Shepherds Market Mayfair London W1J 7JY on 28 April 2010
11 Mar 2010 AD01 Registered office address changed from 95 Wilton Road London SW1V 1BZ on 11 March 2010
01 Mar 2010 AP01 Appointment of David Lewis Davies as a director
18 Feb 2010 AP01 Appointment of Marc Ros Rodriguez as a director
18 Feb 2010 AP01 Appointment of Earl Warren Goss Iii as a director
18 Feb 2010 AP01 Appointment of Paul Adam Wiggins as a director
15 Feb 2010 TM01 Termination of appointment of Julien Fontaine Von Scarpatetti as a director
26 Jun 2009 288b Appointment Terminated Director marc rodriguez
10 Jun 2009 288a Director appointed julien fontaine von scarpatetti
19 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2009 123 Gbp nc 100000/50000000 14/05/09
07 May 2009 88(2) Ad 29/04/09 gbp si 99998@1=99998 gbp ic 2/100000
07 May 2009 288a Director appointed marc rodriguez
07 May 2009 288a Director and secretary appointed angel francisco canales martinez
07 May 2009 287 Registered office changed on 07/05/2009 from 95 wilton road suite 3 london SW1V 1BZ uk
30 Apr 2009 288b Appointment Terminated Director laurence adams
29 Apr 2009 NEWINC Incorporation