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MAREF CIP GP LTD

Company number 09763428

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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)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2017	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 20 April 2017	View PDF Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 20 April 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	TM02	Termination of appointment of Saira Jane Johnston as a secretary on 12 January 2017	View PDF Termination of appointment of Saira Jane Johnston as a secretary on 12 January 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AP03	Appointment of Mr Steven Hall as a secretary on 12 January 2017	View PDF Appointment of Mr Steven Hall as a secretary on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Dec 2015	AP01	Appointment of Mr Malcolm Nicholas Sanderson as a director on 8 December 2015	View PDF Appointment of Mr Malcolm Nicholas Sanderson as a director on 8 December 2015 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 8 December 2015	View PDF Termination of appointment of Marc Edward Charles Gilbard as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	TM01	Termination of appointment of Charles John Ferguson-Davie as a director on 8 December 2015	View PDF Termination of appointment of Charles John Ferguson-Davie as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-04 GBP 1	View PDF Incorporation Statement of capital on 2015-09-04 GBP 1 - link opens in a new window - 35 pages (35 pages)

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