MARBLE ARCH CAPITAL (EUROPE) LIMITED

Company number 05489365

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000	(3 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
31 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 10,000	(3 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
30 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 10,000	(3 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
10 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(3 pages)
12 May 2013	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 12 May 2013	(1 page)
12 May 2013	TM02	Termination of appointment of Three Rivers Secretaries Limited as a secretary	(1 page)
16 Jan 2013	AA	Total exemption full accounts made up to 30 June 2012	(11 pages)
10 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(3 pages)
10 Jul 2012	CH04	Secretary's details changed for Three Rivers Secretaries Limited on 14 May 2012	(2 pages)
16 May 2012	AD01	Registered office address changed from 70 Conduit Street Mutual House 2Nd Floor London W15 2GF on 16 May 2012	(2 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
26 Mar 2012	TM01	Termination of appointment of Three Rivers Directors Ltd as a director	(1 page)
26 Mar 2012	AP01	Appointment of Mr Andrew Victor William Greenfield as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Alastair Gunning as a director	(1 page)
15 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
08 Jul 2011	TM01	Termination of appointment of Andrew Greenfield as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Alastair Bond Gunning as a director	(3 pages)
12 Apr 2011	AP02	Appointment of Three Rivers Directors Ltd as a director	(3 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)