Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARYLEBONE EXECUTIVE SEARCH LIMITED

Company number 08279188

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4
12 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 4
13 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 4
13 Jun 2013 AD01 Registered office address changed from C/O Dickinson Dees Llp 1St Floor Gate House 1 Farringdon Street London EC4M 7LG United Kingdom on 13 June 2013
29 Apr 2013 AA01 Current accounting period extended from 30 November 2013 to 31 January 2014
10 Apr 2013 SH02 Sub-division of shares on 26 March 2013
10 Apr 2013 SH08 Change of share class name or designation
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 4.00
10 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 26/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2013 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 19 February 2013
19 Feb 2013 AP01 Appointment of Mr Richard Evans as a director
18 Feb 2013 AP01 Appointment of Anthony Robert Rayne as a director
18 Feb 2013 AP03 Appointment of Anthony Robert Rayne as a secretary
18 Feb 2013 TM01 Termination of appointment of Sean Nicolson as a director
19 Nov 2012 CERTNM Company name changed crossco (1299) LIMITED\certificate issued on 19/11/12
  • RES15 ‐ Change company name resolution on 2012-11-16
  • NM01 ‐ Change of name by resolution
02 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)