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MARTINGALE ADVISORS LIMITED

Company number 12170566

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with updates	View PDF Confirmation statement made on 21 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	TM01	Termination of appointment of Zoe Olivia Russell Reich as a director on 26 April 2021	View PDF Termination of appointment of Zoe Olivia Russell Reich as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2021	AP01	Appointment of Mrs Zoe Olivia Russell Reich as a director on 20 January 2021	View PDF Appointment of Mrs Zoe Olivia Russell Reich as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	PSC04	Change of details for Mr Maciej Aleksander Reich as a person with significant control on 1 August 2020	View PDF Change of details for Mr Maciej Aleksander Reich as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH01	Director's details changed for Mr Maciej Aleksander Reich on 1 August 2020	View PDF Director's details changed for Mr Maciej Aleksander Reich on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AD01	Registered office address changed from C/O James Copwer Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 30 June 2020	View PDF Registered office address changed from C/O James Copwer Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AD01	Registered office address changed from 77 Victoria Road Cambridge Cambridgeshire CB4 3BW United Kingdom to C/O James Copwer Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 30 June 2020	View PDF Registered office address changed from 77 Victoria Road Cambridge Cambridgeshire CB4 3BW United Kingdom to C/O James Copwer Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	PSC04	Change of details for Mr Maciej Aleksander Reich as a person with significant control on 27 April 2020	View PDF Change of details for Mr Maciej Aleksander Reich as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CH01	Director's details changed for Mr Maciej Aleksander Reich on 27 April 2020	View PDF Director's details changed for Mr Maciej Aleksander Reich on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AD01	Registered office address changed from 77 Victoria Road Victoria Road Cambridge Cambridgeshire CB4 3BW England to 77 Victoria Road Cambridge Cambridgeshire CB4 3BW on 4 October 2019	View PDF Registered office address changed from 77 Victoria Road Victoria Road Cambridge Cambridgeshire CB4 3BW England to 77 Victoria Road Cambridge Cambridgeshire CB4 3BW on 4 October 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 July 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-22 GBP 2 - link opens in a new window - 10 pages (10 pages)

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MARTINGALE ADVISORS LIMITED

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