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LONDON MARBLE ARCH TOWER LIMITED

Company number 08796572

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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)
28 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
01 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Apr 2021 MR01 Registration of charge 087965720002, created on 19 April 2021
07 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
13 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
29 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
20 Feb 2019 PSC07 Cessation of Iwg Plc as a person with significant control on 19 December 2016
20 Feb 2019 PSC02 Notification of Regus Group Limited as a person with significant control on 6 April 2016
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
25 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 31/10/2016
10 Aug 2017 PSC07 Cessation of Regus Group Limited as a person with significant control on 31 October 2016
03 Aug 2017 PSC02 Notification of Regus Group Limited as a person with significant control on 6 April 2016
03 Jul 2017 PSC02 Notification of Iwg Plc as a person with significant control on 19 December 2016
03 Jul 2017 PSC07 Cessation of Regus Plc as a person with significant control on 19 December 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 25/08/2017
13 Oct 2016 AD01 Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1