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MARKEN (SOUTH AMERICA) LIMITED

Company number 08552055

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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)
10 Oct 2024	TM01	Termination of appointment of Emily Sanford Johnson as a director on 26 September 2024	View PDF Termination of appointment of Emily Sanford Johnson as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Lindsey Paige Simpson as a director on 1 October 2024	View PDF Termination of appointment of Lindsey Paige Simpson as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
03 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AP01	Appointment of Mr James Mark Court as a director on 11 September 2023	View PDF Appointment of Mr James Mark Court as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Ms Lindsey Paige Simpson as a director on 11 September 2023	View PDF Appointment of Ms Lindsey Paige Simpson as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Andrew Scott Gravatt as a director on 1 September 2023	View PDF Termination of appointment of Andrew Scott Gravatt as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AP01	Appointment of Ms Emily Sanford Johnson as a director on 12 August 2022	View PDF Appointment of Ms Emily Sanford Johnson as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Jeffrey David Firestone as a director on 12 August 2022	View PDF Termination of appointment of Jeffrey David Firestone as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AD02	Register inspection address has been changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR	View PDF Register inspection address has been changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR - link opens in a new window - 1 page (1 page)
19 Nov 2021	SH19	Statement of capital on 19 November 2021 GBP 2	View PDF Statement of capital on 19 November 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	CAP-SS	Solvency Statement dated 15/11/21	View PDF Solvency Statement dated 15/11/21 - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 15/11/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 15/11/2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
05 Oct 2021	AP01	Appointment of Mr Jeffrey David Firestone as a director on 1 September 2021	View PDF Appointment of Mr Jeffrey David Firestone as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM01	Termination of appointment of Joseph Mozzali as a director on 1 September 2021	View PDF Termination of appointment of Joseph Mozzali as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
31 May 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AP01	Appointment of Mrs Ariette Van Strien as a director on 20 January 2020	View PDF Appointment of Mrs Ariette Van Strien as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)

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MARKEN (SOUTH AMERICA) LIMITED

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