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MARB BONDCO PLC

Company number 10645768

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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)
03 Jan 2025	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
13 Mar 2024	CH01	Director's details changed for Mr Marcos Antonio Molina Dos Santos on 16 January 2024	View PDF Director's details changed for Mr Marcos Antonio Molina Dos Santos on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Mr Hudson De Almeida Cedro on 6 August 2023	View PDF Director's details changed for Mr Hudson De Almeida Cedro on 6 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Tang David on 26 January 2024	View PDF Director's details changed for Tang David on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Mr Marcos Antonio Molina Dos Santos on 6 March 2024	View PDF Director's details changed for Mr Marcos Antonio Molina Dos Santos on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	PSC05	Change of details for Weston Importers Ltd. as a person with significant control on 28 February 2024	View PDF Change of details for Weston Importers Ltd. as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
02 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
11 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CH01	Director's details changed for Mr Hudson De Almeida Cedro on 16 March 2020	View PDF Director's details changed for Mr Hudson De Almeida Cedro on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CH01	Director's details changed for Mr Marcos Antonio Molina Dos Santos on 16 March 2020	View PDF Director's details changed for Mr Marcos Antonio Molina Dos Santos on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
23 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
06 May 2020	TM01	Termination of appointment of Gerson Prazeres as a director on 9 April 2020	View PDF Termination of appointment of Gerson Prazeres as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AP01	Appointment of Tang David as a director on 13 April 2020	View PDF Appointment of Tang David as a director on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 6 May 2020	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 6 May 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
28 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)

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MARB BONDCO PLC

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