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FLORENCE MARBLE (UK) LIMITED

Company number 10753455

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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)
12 Sep 2019 PSC01 Notification of Kathleen Evans as a person with significant control on 10 September 2019
24 Jun 2019 CS01 Confirmation statement made on 3 May 2019 with updates
24 Jun 2019 PSC07 Cessation of Crafted Investments Solutions Limited as a person with significant control on 20 June 2019
19 Jun 2019 AP01 Appointment of Mrs Kathleen Raymonde Evans as a director on 18 June 2019
19 Jun 2019 TM01 Termination of appointment of Kevin Patrick Bond as a director on 18 June 2019
09 Aug 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
03 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-02
02 Aug 2018 AP01 Appointment of Mr Kevin Patrick Bond as a director on 2 August 2018
02 Aug 2018 TM01 Termination of appointment of Kathleen Raymonde Evans as a director on 2 August 2018
26 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
04 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-04
  • GBP 100