- Company Overview for DEMARCO ARCHIVE TRUST LIMITED (SC044855)
- Filing history for DEMARCO ARCHIVE TRUST LIMITED (SC044855)
- People for DEMARCO ARCHIVE TRUST LIMITED (SC044855)
- Charges for DEMARCO ARCHIVE TRUST LIMITED (SC044855)
- More for DEMARCO ARCHIVE TRUST LIMITED (SC044855)
| 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) |
|---|---|---|---|
| 06 Feb 2024 | AP01 | Appointment of Professor Mark Muller as a director on 31 January 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Mr Edward Joseph Schneider as a director on 31 January 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Ms Catherine Maxwell Stuart as a director on 31 January 2024 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
| 19 Oct 2023 | AA01 | Previous accounting period extended from 31 March 2023 to 30 September 2023 | |
| 09 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
| 08 Dec 2022 | CH01 | Director's details changed for Dr Marco Josef Federici on 5 December 2022 | |
| 08 Dec 2022 | AP01 | Appointment of Mr Robert John Frederick Mcdowell as a director on 5 December 2022 | |
| 11 Nov 2022 | CH03 | Secretary's details changed for Mr Douglas Riddle Ross Graham on 1 September 2020 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
| 01 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 31 Mar 2021 | TM01 | Termination of appointment of Annette Bruton as a director on 31 March 2021 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
| 14 Dec 2020 | TM01 | Termination of appointment of Noel Witts as a director on 22 November 2020 | |
| 27 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 04 Jun 2020 | AP01 | Appointment of Mr Arthur Watson as a director on 22 May 2020 | |
| 20 Dec 2019 | MA | Memorandum and Articles of Association | |
| 20 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
| 11 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
| 08 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 12 Aug 2019 | TM01 | Termination of appointment of Giles Hansen Sutherland as a director on 9 August 2019 | |
| 20 May 2019 | CH01 | Director's details changed for Dr Marco Josef Frederico on 20 May 2019 | |
| 19 Feb 2019 | TM01 | Termination of appointment of Graham Berry as a director on 6 February 2019 | |
| 30 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 |