M&R ASSET MANAGEMENT LIMITED

Company number 08485553

Date	Type	Description	View / Download
27 Mar 2018	PSC07	Cessation of Bay Trust International Limited as a person with significant control on 6 April 2016	(1 page)
04 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
04 Oct 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016	(1 page)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
11 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(6 pages)
19 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(6 pages)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 3,000,000	(6 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
05 Jan 2015	SH06	Cancellation of shares. Statement of capital on 10 May 2013 GBP 100	(4 pages)
05 Jan 2015	SH03	Purchase of own shares.	(3 pages)
18 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-18 GBP 3,000,000	(6 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 3,000,000	(3 pages)
07 Feb 2014	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	(1 page)
31 May 2013	SH02	Sub-division of shares on 10 May 2013	(5 pages)
17 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivide ord share 10/05/2013	(1 page)
10 May 2013	AP01	Appointment of Mr Martin Magee as a director	(2 pages)
10 May 2013	AP01	Appointment of Mr Eamon Patrick Higgins as a director	(2 pages)
10 May 2013	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(1 page)
10 May 2013	TM01	Termination of appointment of Andrew Davison as a director	(1 page)
10 May 2013	AP03	Appointment of Mr James Higgins as a secretary	(1 page)
10 May 2013	CERTNM	Company name changed timec 1410 LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2013	AP01	Appointment of Mr Stephen Surphlis as a director	(2 pages)
10 May 2013	AP01	Appointment of Mr James Higgins as a director	(2 pages)
10 May 2013	AP01	Appointment of Mr Seamus Mcaleer as a director	(2 pages)

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