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MARPOOL INVESTMENTS LIMITED

Company number FC019580

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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)
24 Nov 2016 OSDS01 Closure of UK establishment(s) BR012094 and overseas company FC019580 on 11 July 2016
11 Aug 2016 OSCH02 Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, Isle of Man, IM2 4RB
11 Aug 2016 OSCH06 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
16 Oct 2015 AA Full accounts made up to 5 April 2015
09 Jun 2015 OSAP01 Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014
08 Jun 2015 OSTM01 Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
12 Mar 2014 OSCH01 Details changed for a UK establishment - BR012094 Address Change 7 durweston street, london, W1H 1EN,1 March 2014
09 Jul 2013 AA Full accounts made up to 5 April 2013
17 May 2012 AA Full accounts made up to 5 April 2012
23 Jun 2011 AA Full accounts made up to 5 April 2011
29 Jun 2010 AA Full accounts made up to 5 April 2010
25 Jun 2010 OSTN01 Transitional return by a UK establishment of an overseas company
25 Jun 2010 OSTN01-PAR Transitional return for BR012094 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
25 Jun 2010 OSTN01-CHNG Transitional return for BR012094 - Changes made to the UK establishment, Business Change Null
25 Jun 2010 OSTN01-CHNG Transitional return for BR012094 - Changes made to the UK establishment, Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man
25 Jun 2010 OSTN01-CHNG Transitional return for FC019580 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man
25 Jun 2010 OSTN01-PAR Transitional return for BR012094 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
25 Jun 2010 OSTN01-PAR Transitional return for BR012094 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
25 Oct 2009 OSCH03 Director's details changed for Amanda Joanne Mcdonald on 7 August 2009
26 Jun 2009 AA Full accounts made up to 5 April 2009
20 Nov 2008 363a Return made up to 18/11/08; no change of members
09 Sep 2008 AA Full accounts made up to 5 April 2008
30 Jan 2008 363a Return made up to 18/11/07; no change of members
10 Aug 2007 FPA First pa details changed first national trustee co LTD 3RD floor 3-4 bentinck street london W1U 2EE
10 Aug 2007 692(1)(c) Pa:par