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MAGNETI MARELLI SRBS TRUSTEE LIMITED

Company number 06183866

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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)
13 Feb 2024 AP01 Appointment of Mr David Birdwood Archer as a director on 13 February 2024
13 Feb 2024 AD01 Registered office address changed from Zedra Governance Ltd New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 13 February 2024
09 Jan 2024 CH02 Director's details changed for Zedra Governance Ltd on 2 January 2024
08 Nov 2023 AP03 Appointment of Mr Charles Rohan Ravindra De Alwis as a secretary on 1 November 2023
03 Nov 2023 AP02 Appointment of Zedra Governance Ltd as a director on 1 November 2023
03 Nov 2023 TM02 Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 1 November 2023
03 Nov 2023 TM01 Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 1 November 2023
03 Nov 2023 AD01 Registered office address changed from C/O Fca Services Uk Ltd Cranes Farm Road Basildon Essex SS14 3AD United Kingdom to Zedra Governance Ltd New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 3 November 2023
12 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
13 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
20 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
28 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
10 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
07 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
26 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
25 Apr 2017 AD01 Registered office address changed from Cnh Legal Office Cranes Farm Road Basildon Essex SS14 3AD England to C/O Fca Services Uk Ltd Cranes Farm Road Basildon Essex SS14 3AD on 25 April 2017