- Company Overview for MARTRUST CORPORATION LIMITED (07498933)
- Filing history for MARTRUST CORPORATION LIMITED (07498933)
- People for MARTRUST CORPORATION LIMITED (07498933)
- More for MARTRUST CORPORATION LIMITED (07498933)
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) |
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13 Feb 2019 | CH01 | Director's details changed for Mr Felix Jonathan Etis Antero on 13 February 2019 | |
13 Feb 2019 | CH01 | Director's details changed for Mr Karsten Nelboe Gregory on 13 February 2019 | |
13 Feb 2019 | CH01 | Director's details changed for Domenico Maria Carlucci on 13 February 2019 | |
13 Feb 2019 | CH01 | Director's details changed for Jens Lorens Poulsen on 13 February 2019 | |
13 Feb 2019 | AD01 | Registered office address changed from , Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom to Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment London SE1 7TY on 13 February 2019 | |
17 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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24 Oct 2018 | CH01 | Director's details changed for Mr Karsten Nelboe Gregory on 11 June 2018 | |
23 Aug 2018 | CH01 | Director's details changed for Domenico Maria Carlucci on 23 August 2018 | |
23 Aug 2018 | CH01 | Director's details changed for Jens Lorens Poulsen on 23 August 2018 | |
23 Aug 2018 | CH01 | Director's details changed for Felix Jonathan Etis Antero on 23 August 2018 | |
23 Aug 2018 | CH01 | Director's details changed for Mr Karsten Nelboe Gregory on 23 August 2018 | |
23 Aug 2018 | AD01 | Registered office address changed from , 42-50 Hersham Road, Walton-on-Thames, Surrey, KT12 1RZ to Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment London SE1 7TY on 23 August 2018 | |
21 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
20 Apr 2018 | AP01 | Appointment of Errikos Andreakos as a director on 9 April 2018 | |
26 Mar 2018 | TM02 | Termination of appointment of David Venus & Company Llp as a secretary on 31 January 2018 | |
15 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with updates | |
28 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 8 December 2017
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20 Nov 2017 | CH01 | Director's details changed for Mr Karsten Nelboe Gregory on 1 November 2016 | |
20 Nov 2017 | CH01 | Director's details changed for Felix Jonathan Etis Antero on 1 March 2017 | |
15 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
17 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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08 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
14 Jul 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
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