MARQUIS WEALTH LIMITED

Company number 09289451

Date	Type	Description	View / Download
19 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
12 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
05 Dec 2017	TM01	Termination of appointment of Katharine Worthington as a director on 1 December 2017	(1 page)
05 Dec 2017	AP03	Appointment of Mrs Katharine Worthington as a secretary on 1 December 2017	(2 pages)
02 Nov 2017	CH01	Director's details changed for Mr Robert Paul Worthington on 1 November 2017	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
24 Oct 2017	AP01	Appointment of Mrs Katharine Worthington as a director on 12 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Ian Bruce Pollock as a director on 12 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Thomas Edward Barrass as a director on 12 October 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from 2nd Floor Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB to 96 Strines Road Marple Stockport SK6 7DU on 23 October 2017	(1 page)
28 Jun 2017	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 103	(5 pages)
25 Nov 2015	AD01	Registered office address changed from 2nd Floor Adelphi Mill Bollington Cheshire SK10 5JB United Kingdom to 2nd Floor Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB on 25 November 2015	(1 page)
02 Sep 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
23 Apr 2015	MA	Memorandum and Articles of Association	(10 pages)
22 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 103	(4 pages)
22 Apr 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 March 2015	(3 pages)
11 Dec 2014	AP01	Appointment of Mr Ian Bruce Pollock as a director on 31 October 2014	(3 pages)
11 Dec 2014	AP01	Appointment of Mr Thomas Edward Barrass as a director on 31 October 2014	(3 pages)
11 Dec 2014	AP01	Appointment of Robert Paul Worthington as a director on 31 October 2014	(3 pages)

Previous

• 1
• 2
• 3

Next