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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)
20 Apr 2022	OSAP01	Appointment of Mr Oliver Mark Wilson as a director on 27 August 2021	View PDF Appointment of Mr Oliver Mark Wilson as a director on 27 August 2021 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	OSAP01	Appointment of Patrice Roger Sylvain Isadore Pastor as a director on 27 August 2021	View PDF Appointment of Patrice Roger Sylvain Isadore Pastor as a director on 27 August 2021 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	OSAP01	Appointment of Rinaldo Enrico Marcoz as a director on 27 August 2021	View PDF Appointment of Rinaldo Enrico Marcoz as a director on 27 August 2021 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	OSAP01	Appointment of Alan Gerard Brianti as a director on 27 August 2021	View PDF Appointment of Alan Gerard Brianti as a director on 27 August 2021 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	OSTM01	Termination of appointment of Ofs Limited as a director on 27 August 2021	View PDF Termination of appointment of Ofs Limited as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	OSTM01	Termination of appointment of Robert Macdonald Tyson as a director on 27 August 2021	View PDF Termination of appointment of Robert Macdonald Tyson as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	OSTM01	Termination of appointment of Matthew Thomas Armitage as a director on 27 August 2021	View PDF Termination of appointment of Matthew Thomas Armitage as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
27 Aug 2021	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
27 Aug 2021	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
27 Aug 2021	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
26 Aug 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
25 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
26 Feb 2021	OSAP01	Appointment of Mr Matthew Thomas Armitage as a director on 22 January 2021	View PDF Appointment of Mr Matthew Thomas Armitage as a director on 22 January 2021 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	OSTM01	Termination of appointment of George Thomas Walsh-Waring as a director on 21 January 2021	View PDF Termination of appointment of George Thomas Walsh-Waring as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	OSNM01	Change of registered name of an overseas company on 16 December 2020 from Mb 32 ss LIMITED	View PDF Change of registered name of an overseas company on 16 December 2020 from Mb 32 ss LIMITED - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	OSCH01	Details changed for a UK establishment - BR022027 Name Change Mb 32 ss LIMITED,5 November 2020	View PDF Details changed for a UK establishment - BR022027 Name Change Mb 32 ss LIMITED,5 November 2020 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	OSCH06	Secretary's details changed for Oak Fund Services (Guernsey) Limited on 28 September 2020	View PDF Secretary's details changed for Oak Fund Services (Guernsey) Limited on 28 September 2020 - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A
12 Nov 2020	OSCH02	Details changed for an overseas company - Regency Court Glategny Esplanade, St Peter Port, Guernsey GY11WW, Guernsey	View PDF Details changed for an overseas company - Regency Court Glategny Esplanade, St Peter Port, Guernsey GY11WW, Guernsey - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	OSCH03	Director's details changed for Robert Macdonald Tyson on 28 September 2020	View PDF Director's details changed for Robert Macdonald Tyson on 28 September 2020 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	OSCH03	Director's details changed for George Thomas Walsh-Waring on 28 September 2020	View PDF Director's details changed for George Thomas Walsh-Waring on 28 September 2020 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 40 pages (40 pages)
16 Dec 2019	OS-PAR	Appointment at registration for BR022027 - person authorised to represent, Tyson Robert Macdonald 30 Broadwick Street London United Kingdomw1F8Jb
16 Dec 2019	OS-PAR	Appointment at registration for BR022027 - person authorised to represent, Walsh-Waring George Thomas 30 Broadwick Street London United Kingdomw1F8Jb

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