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) |
|---|---|---|---|
| 30 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
| 30 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
| 30 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
| 07 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
| 08 Apr 2014 | AP01 | Appointment of Mr Jan Stefan Lorett as a director | |
| 08 Apr 2014 | TM01 | Termination of appointment of Adrian Amos as a director | |
| 22 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-22
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| 22 Sep 2013 | CH01 | Director's details changed for Adrian John Amos on 20 September 2013 | |
| 08 Jul 2013 | AP01 | Appointment of Adrian John Amos as a director | |
| 08 Jul 2013 | TM01 | Termination of appointment of John Martin as a director | |
| 04 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 28 Jun 2013 | AD01 | Registered office address changed from the Clergy House Mark Street London EC2A 4ER on 28 June 2013 | |
| 05 Jun 2013 | TM02 | Termination of appointment of Margaret Westland as a secretary | |
| 14 Nov 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
| 11 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 29 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
| 24 Dec 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 24 Dec 2009 | CH03 | Secretary's details changed for Margaret Westland on 1 October 2009 | |
| 24 Dec 2009 | CH01 | Director's details changed for John Martin on 1 October 2009 | |
| 24 Dec 2009 | CH01 | Director's details changed for Mr Paul Ernest Francis Marshall on 1 October 2009 | |
| 15 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
| 11 Dec 2008 | 363a | Return made up to 09/10/08; full list of members |