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MARK 32 SS LIMITED

Company number FC036939

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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)
30 Sep 2024 OSCH06 Secretary's details changed for Cosign Limited on 10 June 2024
23 Jul 2024 AA Full accounts made up to 31 December 2023
04 Jul 2024 OSCH02 Details changed for an overseas company - Martello Court Admiral Park, St Peter Port, GY1 3HB, Guernsey
24 Apr 2023 OSCH01 Details changed for a UK establishment - BR022027 Address Change 30 broadwick street, london, W1F 8JB, united kingdom,16 May 2022
21 Dec 2022 OSCH02 Details changed for an overseas company - Front-End Scan Doc
21 Dec 2022 OSCH02 Details changed for an overseas company - Change in Gov Law 01/05/2021 Guernsey
01 Aug 2022 OSCH02 Details changed for an overseas company - PO Box PO Box 16, Royal Chambers St Julians Avenue, St Peter Port, GY14HP, Guernsey
12 Jul 2022 OSTM02 Termination of appointment of Mourant Secretaries (Guernsey) Limited as secretary on 16 May 2022
12 Jul 2022 OSTM01 Termination of appointment of Oliver Mark Wilson as a director on 16 May 2022
12 Jul 2022 OSTM01 Termination of appointment of Christopher Martyn Mitchell as a director on 16 May 2022
12 Jul 2022 OSTM01 Termination of appointment of Jerome Joseph Jean Delmau as a director on 16 May 2022
12 Jul 2022 OSTM01 Termination of appointment of Rinaldo Enrico Marcoz as a director on 16 May 2022
12 Jul 2022 OSTM01 Termination of appointment of Alan Gerard Brianti as a director on 16 May 2022
12 Jul 2022 OSTM01 Termination of appointment of Patrice Roger Sylvain Isadore Pastor as a director on 16 May 2022
12 Jul 2022 OSAP04 Appointment of Cosign Limited as a secretary on 16 May 2022
12 Jul 2022 OSAP02 Appointment of Intertrust Fiduciary Services (Uk) Limited as a director on 16 May 2022
12 Jul 2022 OSAP01 Appointment of Julian Busch as a director on 16 May 2022
12 Jul 2022 OSAP01 Appointment of Craig Andrew Johnston as a director on 16 May 2022
12 Jul 2022 OSAP01 Appointment of Mr Jeffrey Kevin Chalmers as a director on 16 May 2022
10 May 2022 OSTM02 Termination of appointment of Oak Fund Services (Guernsey) Limited as secretary on 27 August 2021
10 May 2022 OSAP04 Appointment of Mourant Secretaries (Guernsey) Limited as a secretary on 27 August 2021
21 Apr 2022 OSCH02 Details changed for an overseas company - Oak House Hirzel Street, St Peter Port, GY1 2NP, Guernsey
21 Apr 2022 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths
20 Apr 2022 OSAP01 Appointment of Mr Christopher Martyn Mitchell as a director on 27 August 2021
20 Apr 2022 OSAP01 Appointment of Jerome Joseph Jean Delmau as a director on 27 August 2021