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MARGENT CAPITAL MANAGEMENT LIMITED

Company number 03407319

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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)
16 Sep 2009 363a Return made up to 23/07/08; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 42
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 43
24 Jun 2008 288a Secretary appointed eversecretary LIMITED
24 Jun 2008 288b Appointment terminated secretary excellet investments LIMITED
29 Oct 2007 363s Return made up to 23/07/07; no change of members
15 Aug 2006 363s Return made up to 23/07/06; full list of members
21 Jul 2005 363s Return made up to 23/07/05; full list of members
30 Jul 2004 363s Return made up to 23/07/04; full list of members
08 Jan 2004 288b Director resigned
03 Dec 2003 AA Full accounts made up to 31 December 2002
03 Dec 2003 AA Full accounts made up to 31 December 2001
01 Sep 2003 363s Return made up to 23/07/03; full list of members
23 Sep 2002 363s Return made up to 23/07/02; full list of members
03 May 2002 363s Return made up to 23/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2002 AA Full accounts made up to 31 December 2000
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
16 Jan 2002 MISC C/O appointing prov liqs
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 287 Registered office changed on 13/06/01 from: c/o deloitte & touche, stonecutter court, 1 stonecutter street, london EC4A 4TR
19 Apr 2001 395 Particulars of mortgage/charge
08 Mar 2001 287 Registered office changed on 08/03/01 from: senator house, 85 queen victoria street london, EC4V 4JL
17 Jan 2001 395 Particulars of mortgage/charge