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MARITON INVESTMENTS LIMITED

Company number 03707065

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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)
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with updates
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
07 Feb 2020 PSC04 Change of details for Mr Belarmino Lerma Ayllon as a person with significant control on 7 February 2020
23 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2020 AD01 Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to Suite 30a, Amp House Dingwall Road Croydon CR0 2LX on 2 January 2020
02 Jan 2020 AP01 Appointment of Mr Belarmino Lerma Ayllon as a director on 1 January 2020
02 Jan 2020 TM02 Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Marios Tofaros as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Amicorp (Uk) Directors Limited as a director on 1 January 2020
13 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
10 Jan 2019 AP01 Appointment of Mr Marios Tofaros as a director on 16 November 2018
10 Jan 2019 TM01 Termination of appointment of Benjamin James Anthony Bateson as a director on 16 November 2018
10 Jan 2019 TM01 Termination of appointment of Panfry Limited as a director on 16 November 2018
10 Jan 2019 AP02 Appointment of Amicorp (Uk) Directors Limited as a director on 16 November 2018
09 Jan 2019 AP04 Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 16 November 2018
09 Jan 2019 TM02 Termination of appointment of Mayside Secretaries Limited as a secretary on 16 November 2018
18 Dec 2018 AD01 Registered office address changed from 53 Rodney Street Liverpool L1 9ER to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 18 December 2018
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
12 Sep 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
16 Sep 2016 AA Total exemption full accounts made up to 31 December 2015