MALACHITE ADVISORS LIMITED

Company number 05676078

Date	Type	Description	View / Download
29 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,605,090	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
12 Jun 2015	CERTNM	Company name changed malachite advisors LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11	(3 pages)
17 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-17 GBP 1,605,090	(4 pages)
14 Jan 2015	AD01	Registered office address changed from 17 Hartsbourne Avenue Bushey Heath Herts WD23 1JP to 2Nd Floor 63-65 North Wharf Road London W2 1LA on 14 January 2015	(1 page)
14 Jan 2015	TM02	Termination of appointment of Michael Kayser as a secretary on 31 December 2014	(1 page)
11 Jan 2015	AP01	Appointment of Mr Murtaza Mohamedtaki Gulamhusein as a director on 31 December 2014	(2 pages)
10 Jan 2015	AP02	Appointment of Africa Practice Limited as a director on 31 December 2014	(2 pages)
10 Jan 2015	TM01	Termination of appointment of Michael Boyd as a director on 31 December 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
12 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,605,090	(4 pages)
12 Feb 2014	AD01	Registered office address changed from 17 Hartsbourne Avenue Bushey Heath Herts WD23 1JP England on 12 February 2014	(1 page)
12 Feb 2014	AD01	Registered office address changed from One Lyric Square London W6 0NB England on 12 February 2014	(1 page)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
07 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
07 Feb 2013	TM01	Termination of appointment of Christopher Kemball as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Christopher James as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Alison Carnwath as a director	(1 page)
07 Feb 2013	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX on 7 February 2013	(1 page)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
18 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(8 pages)
18 Jan 2012	TM01	Termination of appointment of Hugo Slim as a director	(1 page)
18 Jan 2012	TM01	Termination of appointment of Jamille Jinnah as a director	(1 page)
13 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
10 Jun 2011	CERTNM	Company name changed c for c LIMITED\certificate issued on 10/06/11 RES15 ‐ Change company name resolution on 2011-06-07	(5 pages)