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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)
08 Feb 2022 PSC07 Cessation of Alka Sheth as a person with significant control on 8 February 2022
08 Feb 2022 PSC07 Cessation of Sheena Mamtora as a person with significant control on 25 March 2021
28 Jul 2021 CH01 Director's details changed for Mr Ashish Kumar Sheth on 10 July 2021
28 Jul 2021 CH01 Director's details changed for Mrs Bindu Brainch on 10 July 2021
28 Jul 2021 AP01 Appointment of Mr Sanjiv Sheth as a director on 28 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 18/06/24
28 Jul 2021 AD01 Registered office address changed from 28 Wood Lane Close Iver SL0 0LJ England to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 28 July 2021
10 May 2021 CS01 Confirmation statement made on 22 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023.
01 Apr 2021 CH01 Director's details changed for Mr Ashish Kumar Sheth on 14 February 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
19 Nov 2020 MR04 Satisfaction of charge 106868060001 in full
12 Nov 2020 MR01 Registration of charge 106868060002, created on 4 November 2020
13 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 1,100
05 Oct 2020 SH08 Change of share class name or designation
07 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 22 March 2019
30 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
23 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification (sic) code change, Statement of capital change, Shareholder information change) was registered on 07/08/2020.
24 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
22 Aug 2018 AA01 Current accounting period extended from 31 March 2018 to 31 August 2018
05 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
22 Feb 2018 MR01 Registration of charge 106868060001, created on 14 February 2018
24 Mar 2017 TM01 Termination of appointment of Sanjiv Sheth as a director on 24 March 2017