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MARTRUST CORPORATION LIMITED

Company number 07498933

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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)
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
  • GBP 4,841,000
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
  • GBP 3,351,000
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
  • GBP 1,000
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
  • GBP 1,000