MARTRUST CORPORATION LIMITED

Company number 07498933

Date	Type	Description	View / Download
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
27 Mar 2015	CH01	Director's details changed for Jens Lorens Poulsen on 20 March 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Karsten Nelboe Gregory on 20 March 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Domenico Maria Carlucci on 20 March 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Felix Jonathan Etis Antero on 20 March 2015	(2 pages)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from , Thames House Portsmouth Road, Esher, Surrey, KT10 9AD to Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment London SE1 7TY on 20 March 2015	(1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000	(8 pages)
12 Jun 2014	AP01	Appointment of Karsten Nelboe Gregory as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Felix Jonathan Etis Antero as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Domenico Maria Carlucci as a director	(2 pages)
10 Jun 2014	CH01	Director's details changed for Jens Lorens Poulsen on 10 June 2014	(2 pages)
10 Jun 2014	CH01	Director's details changed for Christian Siemers Haunso on 10 June 2014	(2 pages)
06 Jun 2014	AD01	Registered office address changed from , Eagle House 54 Blythe Road, London, W14 0HA on 6 June 2014	(1 page)
06 Jun 2014	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
05 Jun 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders	(4 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 May 2013	TM02	Termination of appointment of Manu Duggal as a secretary	(1 page)
20 May 2013	TM01	Termination of appointment of Manu Duggal as a director	(1 page)
11 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
01 Mar 2011	CH01	Director's details changed for Manu Duggal on 16 February 2011	(2 pages)
01 Mar 2011	AD01	Registered office address changed from , Flat D 17 Russell Road, London, W14 8HU, United Kingdom on 1 March 2011	(1 page)

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