LONDON MARBLE ARCH TOWER LIMITED filing history - Find and update company information - GOV.UK

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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)
03 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	View PDF Notification of Iwg Plc as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	View PDF Cessation of Regus Plc as a person with significant control on 19 December 2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 7 pages (7 pages)
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	View PDF Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
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	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
23 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	MR01	Registration of charge 087965720001, created on 17 October 2014	View PDF Registration of charge 087965720001, created on 17 October 2014 - link opens in a new window - 31 pages (31 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for John Spencer	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for John Spencer - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	View PDF Appointment of Mr Richard Morris as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 29 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014	View PDF Termination of appointment of John Robert Spencer as a director on 29 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	TM01	Termination of appointment of Timothy Regan as a director	View PDF Termination of appointment of Timothy Regan as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014	CERTNM	Company name changed express 025 LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution	View PDF Company name changed express 025 LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AA01	Current accounting period shortened from 30 November 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 November 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 1	View PDF Incorporation Statement of capital on 2013-11-29 GBP 1 - link opens in a new window - 35 pages (35 pages)

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