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MARATHON ASSET MANAGEMENT LIMITED

Company number 12131578

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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 Aug 2024 PSC04 Change of details for Mr Neil Mark Ostrer as a person with significant control on 27 August 2024
28 Aug 2024 PSC04 Change of details for Mr Jeremy John Hosking as a person with significant control on 27 August 2024
28 Aug 2024 PSC04 Change of details for Mr William James Arah as a person with significant control on 27 August 2024
14 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
10 May 2024 AP01 Appointment of Mr Neil Mark Ostrer as a director on 6 April 2024
09 Apr 2024 AP01 Appointment of Mrs Dianna Lynn Gonzales-Burdin as a director on 2 April 2024
09 Apr 2024 TM01 Termination of appointment of Neil Mark Ostrer as a director on 5 April 2024
04 Jan 2024 AA Full accounts made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
11 Aug 2023 TM01 Termination of appointment of David Coldwells Stewart as a director on 10 August 2023
03 Mar 2023 CH01 Director's details changed for Mrs Anna Evelyn Troup on 24 February 2023
04 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
06 Oct 2022 AP01 Appointment of Mrs Anna Evelyn Troup as a director on 1 October 2022
06 Sep 2022 CS01 Confirmation statement made on 30 July 2022 with updates
26 Apr 2022 TM01 Termination of appointment of Brian Gammell Ivory as a director on 31 March 2022
13 Dec 2021 AP03 Appointment of Ms Claire Holdsworth as a secretary on 18 November 2021
13 Dec 2021 TM02 Termination of appointment of Neil Hayes as a secretary on 18 November 2021
05 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Change of company name 23/08/2021
02 Sep 2021 PSC04 Change of details for Mr Neil Mark Ostrer as a person with significant control on 23 August 2021
02 Sep 2021 PSC04 Change of details for Mr William James Arah as a person with significant control on 23 August 2021
01 Sep 2021 SH02 Consolidation of shares on 23 August 2021
27 Aug 2021 PSC04 Change of details for Mr Neil Mark Ostrer as a person with significant control on 23 August 2021
27 Aug 2021 PSC04 Change of details for Mr William James Arah as a person with significant control on 23 August 2021
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 36,326,002
24 Aug 2021 AP01 Appointment of Sir Brian Gammell Ivory as a director on 23 August 2021