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MARBLE ARCH INVESTMENT GROUP LIMITED

Company number 10686806

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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)
25 Nov 2024 MR01 Registration of charge 106868060003, created on 22 November 2024
22 Nov 2024 MR04 Satisfaction of charge 106868060002 in full
21 Nov 2024 PSC07 Cessation of Bindu Brainch as a person with significant control on 21 November 2024
21 Nov 2024 PSC07 Cessation of Balwinder Brainch as a person with significant control on 21 November 2024
21 Nov 2024 PSC02 Notification of Marble Arch Investment Group 2024 Limited as a person with significant control on 21 November 2024
27 Aug 2024 CH01 Director's details changed for Mr Sanjiv Kumar Sheth on 27 August 2024
18 Jun 2024 RP04AP01 Second filing for the appointment of Mr Sanjiv Kumar Sheth as a director
05 Jun 2024 CH01 Director's details changed
30 May 2024 AA Micro company accounts made up to 31 August 2023
27 Apr 2024 CH01 Director's details changed
26 Apr 2024 PSC04 Change of details for Mr Balwinder Brainch as a person with significant control on 26 April 2024
26 Apr 2024 PSC04 Change of details for Mrs Bindu Brainch as a person with significant control on 26 April 2024
26 Apr 2024 PSC04 Change of details for Mr Sanjiv Sheth as a person with significant control on 26 April 2024
26 Apr 2024 CH01 Director's details changed for Mrs Bindu Brainch on 26 April 2024
26 Apr 2024 CH01 Director's details changed for Mr Ashish Kumar Sheth on 26 April 2024
26 Apr 2024 AD01 Registered office address changed from Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 26 April 2024
26 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
11 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
16 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 22 March 2022
16 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 10 May 2021
01 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/03/2023
16 Mar 2022 AAMD Amended micro company accounts made up to 31 August 2021
01 Mar 2022 AA Micro company accounts made up to 31 August 2021
08 Feb 2022 PSC07 Cessation of Ashish Kumar Sheth as a person with significant control on 8 February 2022