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MARTELLO RISK LIMITED

Company number 07307801

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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)
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 July 2015
20 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/10/2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Sep 2014 AP01 Appointment of Mr Jamie Cameron Murray as a director on 3 September 2014
03 Sep 2014 AA01 Current accounting period extended from 31 July 2014 to 31 October 2014
21 Aug 2014 AP01 Appointment of Mr Caspar Fithen as a director on 21 August 2014
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 100
30 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
30 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Sep 2013 CERTNM Company name changed stanley global services LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
  • NM01 ‐ Change of name by resolution
09 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
07 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mr Alexander Yearsley on 1 July 2012
02 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 30 November 2010
14 Jul 2010 CERTNM Company name changed mekcuf global services LIMITED\certificate issued on 14/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08
14 Jul 2010 CONNOT Change of name notice
08 Jul 2010 NEWINC Incorporation