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MARYLEBONE ASSET MANAGEMENT LIMITED

Company number 08834718

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
29 Nov 2021 AP03 Appointment of Mrs Nirmala Thanki as a secretary on 29 November 2021
26 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 AP03 Appointment of Mr Vinod Bachulal Vaghela as a secretary on 8 January 2018
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
25 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
22 Nov 2016 CH01 Director's details changed for Mr Justin Trent Wood on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Mr Rohin Raja Shah on 22 November 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
09 Mar 2015 CERTNM Company name changed meghraj asset management LIMITED\certificate issued on 09/03/15
  • RES15 ‐ Change company name resolution on 2015-03-09