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MARINA RESORT HOLDING LTD

Company number 09030798

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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 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
31 May 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017
18 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
10 Apr 2017 AP04 Appointment of Jordan Cosec Limited as a secretary on 23 March 2017
10 Apr 2017 TM02 Termination of appointment of C.L. Secretaries (Monaco) Ltd as a secretary on 22 March 2017
17 Nov 2016 AA Total exemption full accounts made up to 31 May 2016
20 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
30 Dec 2015 AA Total exemption full accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
21 May 2015 AP04 Appointment of C.L. Secretaries (Monaco) Ltd as a secretary on 8 May 2014
08 May 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 1,000
08 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-08
  • GBP 72