Total Documents | 215 |
---|
Total Pages | 999 |
---|
11 October 2023 | Full accounts made up to 31 December 2022 |
---|---|
5 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 |
22 September 2023 | Confirmation statement made on 10 September 2023 with no updates |
4 April 2023 | Appointment of Mr Andrew Neil Duck as a director on 31 March 2023 |
28 February 2023 | Change of details for Equitix Infrastructure 3 Limited as a person with significant control on 28 February 2023 |
6 December 2022 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 December 2022 |
6 December 2022 | Appointment of Miss Kirsty O'brien as a director on 1 December 2022 |
6 December 2022 | Appointment of Ms Hannah Holman as a director on 1 December 2022 |
6 December 2022 | Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 December 2022 |
5 October 2022 | Confirmation statement made on 10 September 2022 with no updates |
20 September 2022 | Full accounts made up to 31 December 2021 |
13 December 2021 | Full accounts made up to 31 December 2020 |
28 October 2021 | Confirmation statement made on 10 September 2021 with no updates |
23 February 2021 | Full accounts made up to 31 December 2019 |
11 September 2020 | Confirmation statement made on 10 September 2020 with no updates |
10 March 2020 | Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 |
10 October 2019 | Full accounts made up to 31 December 2018 |
18 September 2019 | Confirmation statement made on 10 September 2019 with no updates |
18 September 2018 | Confirmation statement made on 10 September 2018 with no updates |
29 June 2018 | Full accounts made up to 31 December 2017 |
8 May 2018 | Termination of appointment of Peter John Sheldrake as a director on 8 May 2018 |
8 May 2018 | Termination of appointment of Achal Prakash Bhuwania as a director on 8 May 2018 |
8 May 2018 | Appointment of Ms Rosemary Lucy Jude Deeley as a director on 8 May 2018 |
8 May 2018 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 8 May 2018 |
22 September 2017 | Confirmation statement made on 10 September 2017 with no updates |
22 September 2017 | Confirmation statement made on 10 September 2017 with no updates |
7 June 2017 | Full accounts made up to 31 December 2016 |
7 June 2017 | Full accounts made up to 31 December 2016 |
26 September 2016 | Confirmation statement made on 10 September 2016 with updates |
26 September 2016 | Confirmation statement made on 10 September 2016 with updates |
20 May 2016 | Full accounts made up to 31 December 2015 |
20 May 2016 | Full accounts made up to 31 December 2015 |
5 October 2015 | Auditor's resignation |
5 October 2015 | Auditor's resignation |
30 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
26 August 2015 | Director's details changed for Mr Peter John Sheldrake on 26 August 2015 |
26 August 2015 | Director's details changed for Mr Peter John Sheldrake on 26 August 2015 |
15 June 2015 | Full accounts made up to 31 December 2014 |
15 June 2015 | Full accounts made up to 31 December 2014 |
6 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
13 August 2014 | Auditor's resignation |
13 August 2014 | Auditor's resignation |
1 August 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 |
1 August 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 |
6 May 2014 | Termination of appointment of Jasvinder Bal as a director |
6 May 2014 | Termination of appointment of Michael Jaffe as a director |
6 May 2014 | Termination of appointment of Jasvinder Bal as a director |
6 May 2014 | Termination of appointment of Michael Jaffe as a director |
6 May 2014 | Termination of appointment of Guy Pigache as a director |
6 May 2014 | Termination of appointment of Guy Pigache as a director |
15 April 2014 | Appointment of Mr Achal Prakash Bhuwania as a director |
15 April 2014 | Appointment of Peter Sheldrake as a director |
15 April 2014 | Appointment of Peter Sheldrake as a director |
15 April 2014 | Appointment of Mr Achal Prakash Bhuwania as a director |
11 April 2014 | Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE on 11 April 2014 |
11 April 2014 | Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE on 11 April 2014 |
8 April 2014 | Termination of appointment of Asset Management Solutions Ltd as a secretary |
8 April 2014 | Termination of appointment of Asset Management Solutions Ltd as a secretary |
15 October 2013 | Accounts for a small company made up to 30 June 2013 |
15 October 2013 | Accounts for a small company made up to 30 June 2013 |
16 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
2 April 2013 | Accounts for a small company made up to 30 June 2012 |
2 April 2013 | Accounts for a small company made up to 30 June 2012 |
17 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
17 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
20 March 2012 | Accounts for a small company made up to 30 June 2011 |
20 March 2012 | Accounts for a small company made up to 30 June 2011 |
13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
31 January 2011 | Accounts for a small company made up to 30 June 2010 |
31 January 2011 | Accounts for a small company made up to 30 June 2010 |
8 November 2010 | Appointment of Mr Jasvinder Singh Bal as a director |
8 November 2010 | Appointment of Mr Jasvinder Singh Bal as a director |
4 October 2010 | Termination of appointment of Antonie Woodbury as a director |
4 October 2010 | Termination of appointment of Antonie Woodbury as a director |
13 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
13 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
10 September 2010 | Secretary's details changed for Asset Management Solutions Ltd on 10 September 2010 |
10 September 2010 | Secretary's details changed for Asset Management Solutions Ltd on 10 September 2010 |
16 July 2010 | Appointment of Michael Ian Jaffe as a director |
16 July 2010 | Appointment of Michael Ian Jaffe as a director |
23 June 2010 | Termination of appointment of Vimal Jain as a director |
23 June 2010 | Termination of appointment of Vimal Jain as a director |
4 January 2010 | Accounts for a small company made up to 30 June 2009 |
4 January 2010 | Accounts for a small company made up to 30 June 2009 |
10 September 2009 | Return made up to 10/09/09; full list of members |
10 September 2009 | Return made up to 10/09/09; full list of members |
15 April 2009 | Accounts for a small company made up to 30 June 2008 |
15 April 2009 | Accounts for a small company made up to 30 June 2008 |
11 September 2008 | Return made up to 10/09/08; full list of members |
11 September 2008 | Return made up to 10/09/08; full list of members |
3 July 2008 | Full accounts made up to 30 June 2007 |
3 July 2008 | Full accounts made up to 30 June 2007 |
2 February 2008 | New director appointed |
2 February 2008 | New director appointed |
25 September 2007 | Director resigned |
25 September 2007 | Director resigned |
11 September 2007 | Return made up to 10/09/07; full list of members |
11 September 2007 | Return made up to 10/09/07; full list of members |
22 May 2007 | New director appointed |
22 May 2007 | New director appointed |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
25 September 2006 | Director's particulars changed |
25 September 2006 | Director's particulars changed |
12 September 2006 | Registered office changed on 12/09/06 from: 46 charles street cardiff CF10 2GE |
12 September 2006 | Return made up to 10/09/06; full list of members |
12 September 2006 | Return made up to 10/09/06; full list of members |
12 September 2006 | Registered office changed on 12/09/06 from: 46 charles street cardiff CF10 2GE |
27 July 2006 | New director appointed |
27 July 2006 | Director resigned |
27 July 2006 | New director appointed |
27 July 2006 | Director resigned |
7 July 2006 | Total exemption small company accounts made up to 30 June 2005 |
7 July 2006 | Total exemption small company accounts made up to 30 June 2005 |
14 June 2006 | Director resigned |
14 June 2006 | Director resigned |
14 June 2006 | New director appointed |
14 June 2006 | New director appointed |
14 September 2005 | Return made up to 10/09/05; full list of members |
14 September 2005 | Return made up to 10/09/05; full list of members |
25 April 2005 | Total exemption full accounts made up to 30 June 2004 |
25 April 2005 | Total exemption full accounts made up to 30 June 2004 |
21 September 2004 | Return made up to 10/09/04; full list of members |
21 September 2004 | Return made up to 10/09/04; full list of members |
19 July 2004 | New secretary appointed |
19 July 2004 | New secretary appointed |
14 July 2004 | Secretary resigned;director resigned |
14 July 2004 | Director resigned |
14 July 2004 | Director resigned |
14 July 2004 | New director appointed |
14 July 2004 | Registered office changed on 14/07/04 from: the oast house park row farnham surrey GU9 7JH |
14 July 2004 | New director appointed |
14 July 2004 | New director appointed |
14 July 2004 | Secretary resigned;director resigned |
14 July 2004 | Registered office changed on 14/07/04 from: the oast house park row farnham surrey GU9 7JH |
14 July 2004 | New director appointed |
9 July 2004 | Company name changed health care development advisory LIMITED\certificate issued on 09/07/04 |
9 July 2004 | Company name changed health care development advisory LIMITED\certificate issued on 09/07/04 |
31 December 2003 | Total exemption small company accounts made up to 30 June 2003 |
31 December 2003 | Total exemption small company accounts made up to 30 June 2003 |
30 December 2003 | Secretary's particulars changed;director's particulars changed |
30 December 2003 | Secretary's particulars changed;director's particulars changed |
18 September 2003 | Return made up to 10/09/03; full list of members |
18 September 2003 | Return made up to 10/09/03; full list of members |
18 December 2002 | Total exemption small company accounts made up to 30 June 2002 |
18 December 2002 | Total exemption small company accounts made up to 30 June 2002 |
11 September 2002 | Return made up to 13/09/02; full list of members |
11 September 2002 | Return made up to 13/09/02; full list of members |
14 January 2002 | New director appointed |
14 January 2002 | New director appointed |
14 January 2002 | Director resigned |
14 January 2002 | Director resigned |
4 December 2001 | Total exemption small company accounts made up to 30 June 2001 |
4 December 2001 | Total exemption small company accounts made up to 30 June 2001 |
6 November 2001 | Return made up to 13/09/01; full list of members |
6 November 2001 | Return made up to 13/09/01; full list of members |
26 October 2000 | Accounts for a small company made up to 30 June 2000 |
26 October 2000 | Accounts for a small company made up to 30 June 2000 |
11 October 2000 | Director resigned |
11 October 2000 | Director resigned |
4 October 2000 | Return made up to 13/09/00; full list of members
|
4 October 2000 | Return made up to 13/09/00; full list of members
|
28 March 2000 | Accounts for a small company made up to 30 June 1999 |
28 March 2000 | Accounts for a small company made up to 30 June 1999 |
10 November 1999 | Return made up to 13/09/99; full list of members
|
10 November 1999 | Return made up to 13/09/99; full list of members
|
7 July 1999 | Registered office changed on 07/07/99 from: ground floor lintas house (north wing) 15-19 new fetter lane london EC4A 1BA |
7 July 1999 | Registered office changed on 07/07/99 from: ground floor lintas house (north wing) 15-19 new fetter lane london EC4A 1BA |
19 May 1999 | Secretary resigned |
19 May 1999 | Secretary resigned |
4 May 1999 | Return made up to 13/09/98; full list of members
|
4 May 1999 | Return made up to 13/09/98; full list of members
|
20 April 1999 | Memorandum and Articles of Association |
20 April 1999 | Memorandum and Articles of Association |
10 April 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 |
10 April 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 |
25 March 1999 | Resolutions
|
25 March 1999 | Resolutions
|
4 February 1999 | Accounts made up to 31 March 1998 |
4 February 1999 | Accounts made up to 31 March 1998 |
20 February 1998 | Accounts made up to 31 March 1997 |
20 February 1998 | Accounts made up to 31 March 1997 |
18 November 1997 | Return made up to 13/09/97; full list of members |
18 November 1997 | Return made up to 13/09/97; full list of members |
13 November 1996 | Return made up to 13/09/96; no change of members |
13 November 1996 | Return made up to 13/09/96; no change of members |
6 February 1996 | Accounts made up to 31 March 1995 |
6 February 1996 | Accounts made up to 31 March 1995 |
15 November 1995 | New director appointed |
15 November 1995 | New director appointed |
2 November 1995 | Return made up to 13/09/95; full list of members |
2 November 1995 | Return made up to 13/09/95; full list of members |
3 October 1995 | New director appointed |
3 October 1995 | Ad 24/08/95--------- £ si 298@1=298 £ ic 4/302 |
3 October 1995 | Ad 24/08/95--------- £ si 298@1=298 £ ic 4/302 |
3 October 1995 | New director appointed |
29 September 1995 | Resolutions
|
29 September 1995 | Resolutions
|
29 September 1995 | Resolutions
|
29 September 1995 | Resolutions
|
31 March 1995 | Accounts made up to 31 March 1994 |
31 March 1995 | Accounts made up to 31 March 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
12 September 1994 | Return made up to 13/09/94; full list of members |
12 September 1994 | Return made up to 13/09/94; full list of members |
24 November 1993 | Company name changed marigon LIMITED\certificate issued on 25/11/93 |
24 November 1993 | Company name changed marigon LIMITED\certificate issued on 25/11/93 |
13 September 1993 | Certificate of incorporation |
13 September 1993 | Incorporation |
13 September 1993 | Certificate of incorporation |
13 September 1993 | Incorporation |