MARK STREET DEPOSITORY LIMITED(THE)
Company number 01383494
- Company Overview for MARK STREET DEPOSITORY LIMITED(THE) (01383494)
- Filing history for MARK STREET DEPOSITORY LIMITED(THE) (01383494)
- People for MARK STREET DEPOSITORY LIMITED(THE) (01383494)
- Charges for MARK STREET DEPOSITORY LIMITED(THE) (01383494)
- More for MARK STREET DEPOSITORY LIMITED(THE) (01383494)
| 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) |
|---|---|---|---|
| 31 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
| 03 Apr 2023 | PSC05 | Change of details for Mark Street Property Limited as a person with significant control on 1 April 2023 | |
| 03 Mar 2023 | CH01 | Director's details changed for Mr Adam Joel Shafron on 3 March 2023 | |
| 03 Mar 2023 | CH01 | Director's details changed for Ms Chelsea Reynolds on 3 March 2023 | |
| 03 Mar 2023 | CH01 | Director's details changed for Mr Vincent Daniel Goldstein on 1 March 2023 | |
| 03 Mar 2023 | AD01 | Registered office address changed from 3rd Floor, Solar House Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023 | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 26 Dec 2021 | CH01 | Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
| 10 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 24 Aug 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with updates | |
| 07 Nov 2019 | AP01 | Appointment of Ms Chelsea Reynolds as a director on 28 October 2019 | |
| 07 Nov 2019 | TM01 | Termination of appointment of Keara Garrit Smith as a director on 28 October 2019 | |
| 27 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
| 09 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with updates | |
| 08 Apr 2019 | PSC02 | Notification of Mark Street Property Limited as a person with significant control on 29 March 2019 | |
| 08 Apr 2019 | PSC07 | Cessation of Adrian John Amos as a person with significant control on 29 March 2019 | |
| 08 Apr 2019 | AD01 | Registered office address changed from The Clergy House Mark Street London EC2A 4ER to 3rd Floor, Solar House Romford Road London E15 4RG on 8 April 2019 | |
| 08 Apr 2019 | TM01 | Termination of appointment of Jan Stefan Lorett as a director on 29 March 2019 | |
| 08 Apr 2019 | TM01 | Termination of appointment of Adrian John Amos as a director on 29 March 2019 | |
| 08 Apr 2019 | AP01 | Appointment of Mr Adam Joel Shafron as a director on 29 March 2019 |