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MARK EDWARD PARTNERS (LONDON) LIMITED

Company number 11231001

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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)
09 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2024 DS01 Application to strike the company off the register
16 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
27 Feb 2023 PSC05 Change of details for Mark Edward Partners Llc as a person with significant control on 27 February 2023
27 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
01 Mar 2022 CH01 Director's details changed for Mr Mark Freitas on 27 February 2022
23 Feb 2022 AD01 Registered office address changed from 20 Fenchurch Street, 11th Floor 20 Fenchurch Street, 11th Fl. C/O Cahill Gordon & Reindel (Uk) Llp London EC3M 3BY England to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 23 February 2022
23 Feb 2022 AP04 Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 23 February 2022
10 Feb 2022 AD01 Registered office address changed from C/O Cahill Gordon & Reindel (Uk) Llp 24 Monument Street London EC3R 8AJ England to 20 Fenchurch Street, 11th Floor 20 Fenchurch Street, 11th Fl. C/O Cahill Gordon & Reindel (Uk) Llp London EC3M 3BY on 10 February 2022
17 Nov 2021 TM01 Termination of appointment of Brian Peter Marsh as a director on 17 November 2021
28 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
28 Feb 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
22 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
02 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
04 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
22 Feb 2019 AD01 Registered office address changed from 4 Matthew Parker Street London SW1H 9NP United Kingdom to C/O Cahill Gordon & Reindel (Uk) Llp 24 Monument Street London EC3R 8AJ on 22 February 2019
28 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-28
  • GBP 1