MARS ASSET MANAGEMENT LIMITED

Company number 03070476

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
27 Jun 2018	AP04	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 25 November 2015	(2 pages)
27 Sep 2017	AA	Full accounts made up to 30 April 2017	(19 pages)
18 Jul 2017	PSC02	Notification of Phoenix Asset Management Partners Limited as a person with significant control on 6 April 2016	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
17 Oct 2016	AA	Full accounts made up to 30 April 2016	(25 pages)
15 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 65,000	(6 pages)
18 May 2016	CH04	Secretary's details changed for Cavendish Administration Limited on 18 May 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from Crusader House 145 st John Street London EC1V 4RU to Mermaid House 2 Puddle Dock London EC4V 3DB on 25 April 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Steven David Tatters as a director on 24 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Michael James Barstow as a director on 24 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Tristan John Chapple as a director on 24 February 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Donald Charles Macpherson as a director on 5 January 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of James Maurice Sydney Ekins as a director on 5 January 2016	(1 page)
09 Sep 2015	AA	Full accounts made up to 30 April 2015	(19 pages)
20 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 65,000	(6 pages)
03 Sep 2014	AA	Full accounts made up to 30 April 2014	(20 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 65,000	(6 pages)
16 Aug 2013	AA	Full accounts made up to 30 April 2013	(19 pages)
05 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(6 pages)
12 Jul 2012	AA	Full accounts made up to 30 April 2012	(18 pages)
25 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)