Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2024 |
OSAP03 |
Appointment of Shaun Nolan as a secretary on 23 January 2024
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21 Feb 2024 |
OSTM02 |
Termination of appointment of Prakash Panikker as secretary on 23 January 2024
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02 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Oct 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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11 May 2022 |
OSCH03 |
Director's details changed for Mr Anthony Foster on 6 April 2022
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28 Apr 2022 |
OSTM02 |
Termination of appointment of Alvaro Pernas-Garcia as secretary on 11 April 2022
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28 Apr 2022 |
OSTM01 |
Termination of appointment of Alvaro Pernas as a director on 11 April 2022
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28 Apr 2022 |
OSAP03 |
Appointment of Prakash Panikker as a secretary on 11 April 2022
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20 Apr 2021 |
OSCH01 |
Details changed for a UK establishment - BR015097 Address Change 70 pall mall, st james, london, SW1Y 5ES,5 April 2021
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29 Oct 2019 |
AA |
Full accounts made up to 30 June 2019
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31 Jul 2019 |
OSCH01 |
Details changed for a UK establishment - BR015097 Address Change C/O marine capital LIMITED 3/f sackville house 40 piccadilly, london, W1J 0DR,15 July 2019
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07 Nov 2018 |
AA |
Full accounts made up to 30 June 2018
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10 Jan 2018 |
AA |
Full accounts made up to 30 June 2017
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17 Nov 2016 |
AA |
Full accounts made up to 30 June 2016
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09 Dec 2015 |
AA |
Full accounts made up to 30 June 2015
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04 Dec 2014 |
AA |
Full accounts made up to 30 June 2014
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29 Nov 2013 |
AA |
Full accounts made up to 30 June 2013
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18 Oct 2013 |
OSCH07 |
Change of details for Anthony Foster of C/O Marine Capital Limited 3/F Sackville House 40 Piccadilly, London, W1J 0Dr as a person authorised to represent UK establishment BR015097 on 6 March 2013
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18 Oct 2013 |
OSCH09 |
Change of details for Anthony Foster as a person authorised to accept service for UK establishment BR015097 on 6 March 2013
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18 Oct 2013 |
OSCH09 |
Change of details for Anthony Foster as a person authorised to accept service for UK establishment BR015097 on 6 March 2013
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14 Oct 2013 |
OSCH07 |
Change of details for Alvaro Pernas-Garcia of C/O Marine Capital Limited 3/F Sackville House 40 Piccadilly, London, W1J 0Dr as a person authorised to represent UK establishment BR015097 on 6 March 2013
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14 Oct 2013 |
OSCH05 |
Secretary's details changed for Alvaro Pernas-Garcia on 6 March 2013
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14 Oct 2013 |
OSCH03 |
Director's details changed for Mr Alvaro Pernas on 6 March 2013
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