MARCURA UK LIMITED

Company number 09869350

Date	Type	Description	View / Download
17 Dec 2020	CH01	Director's details changed for Mr Karsten Nelboe Gregory on 17 December 2020	(2 pages)
17 Dec 2020	CH01	Director's details changed for Mr Felix Jonathan Etis Antero on 17 December 2020	(2 pages)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
27 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
24 Apr 2019	AD01	Registered office address changed from Office 7.09 Tintagel House, 92 Albert Embankment London SE1 7TY England to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 24 April 2019	(1 page)
04 Mar 2019	AD01	Registered office address changed from Room 7.09 Tintagel House 92 Victoria Embankment London SE1 7TY United Kingdom to Office 7.09 Tintagel House, 92 Albert Embankment London SE1 7TY on 4 March 2019	(1 page)
13 Feb 2019	CH01	Director's details changed for Mr Felix Jonathan Etis Antero on 13 February 2019	(2 pages)
13 Feb 2019	CH01	Director's details changed for Mr Karsten Nelboe Gregory on 13 February 2019	(2 pages)
13 Feb 2019	CH01	Director's details changed for Jens Lorens Poulsen on 13 February 2019	(2 pages)
13 Feb 2019	AD01	Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Room 7.09 Tintagel House 92 Victoria Embankment London SE1 7TY on 13 February 2019	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
24 Oct 2018	CH01	Director's details changed for Mr Karsten Nelboe Gregory on 11 June 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Adrian Paul Challinor as a director on 12 October 2018	(1 page)
23 Aug 2018	CH01	Director's details changed for Mr Felix Jonathan Etis Antero on 23 August 2018	(2 pages)
23 Aug 2018	CH01	Director's details changed for Jens Lorens Poulsen on 23 August 2018	(2 pages)
23 Aug 2018	CH01	Director's details changed for Mr Karsten Nelboe Gregory on 23 August 2018	(2 pages)
23 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 23 August 2018	(1 page)
22 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
26 Mar 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 31 January 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
20 Nov 2017	CH01	Director's details changed for Mr Felix Jonathan Etis Antero on 1 March 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Mr Karsten Nelboe Gregory on 1 November 2016	(2 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
21 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
19 May 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)

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