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MARTELLO FINANCIAL SERVICES LTD

Company number 11877681

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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)
29 Jul 2024 AA Accounts for a small company made up to 31 October 2023
03 Jul 2024 AP01 Appointment of Mrs Alexandra Boyes as a director on 20 June 2024
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
29 Sep 2023 TM01 Termination of appointment of Matthew John Lawrence as a director on 29 September 2023
22 Jun 2023 TM01 Termination of appointment of Michaela Manning as a director on 26 May 2023
21 Mar 2023 AA Accounts for a small company made up to 31 October 2022
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
06 Mar 2023 CH01 Director's details changed for Ms Michaela Manning on 25 November 2022
28 Jul 2022 AA Full accounts made up to 31 October 2021
29 Mar 2022 CH01 Director's details changed for Mr Matthew John Lawrence on 24 March 2022
29 Mar 2022 CH01 Director's details changed for Ms Michaela Manning on 24 March 2022
28 Mar 2022 CH01 Director's details changed for Mr Richard Warren Moore on 24 March 2022
28 Mar 2022 CH01 Director's details changed for Ms Melissa Gleave on 24 March 2022
23 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
23 Mar 2022 CH01 Director's details changed for Mr James Richard Garvey on 1 March 2022
23 Mar 2022 CH01 Director's details changed for Ms Rachel Henderson on 19 April 2021
25 Aug 2021 AP01 Appointment of Mr Matthew John Lawrence as a director on 5 August 2021
21 Jul 2021 AP01 Appointment of Ms Michaela Manning as a director on 19 April 2021
21 Jul 2021 AP01 Appointment of Ms Rachel Henderson as a director on 19 April 2021
21 Jul 2021 AP01 Appointment of Ms Melissa Gleave as a director on 19 April 2021
02 Jun 2021 AA Full accounts made up to 31 October 2020
20 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
16 Dec 2020 PSC02 Notification of Martello Financial Services Holdings Ltd as a person with significant control on 3 December 2020
09 Dec 2020 CH01 Director's details changed for Mr Richard Warren Moore on 1 December 2020
09 Dec 2020 AD01 Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom to 7 Bell Yard London WC2A 2JR on 9 December 2020