MARCUS EVANS UK CONFERENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2024-11-28 with no updates |
| 27/12/2427 December 2024 | Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to 20 Farringdon Street 11th Floor London EC4A 4AB on 2024-12-27 |
| 03/05/243 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 20/11/2320 November 2023 | Certificate of change of name |
| 01/05/231 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-28 with no updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 18/06/2118 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ME HOLDINGS (IOM) LIMITED |
| 28/11/1828 November 2018 | CESSATION OF MARCUS EVANS (UK HOLDINGS) LIMITED AS A PSC |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLON |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR MAARTEN VAN OS |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR DAVID GILMORE |
| 03/02/163 February 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/04/151 April 2015 | DISS40 (DISS40(SOAD)) |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 30/03/1530 March 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR IAN MILNE |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/02/1419 February 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR KEVIN MALLON |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PITCHER |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MARTIN PITCHER |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET |
| 21/06/1221 June 2012 | SECOND FILING WITH MUD 28/11/09 FOR FORM AR01 |
| 21/06/1221 June 2012 | SECOND FILING WITH MUD 28/11/10 FOR FORM AR01 |
| 28/05/1228 May 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 15/05/1215 May 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR JONATHAN SYMONDS |
| 29/11/1129 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR MARTIN STUDD |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/11/1030 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MR MARTIN PAUL STUDD |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN SIDNEY MILNE / 01/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0731 July 2007 | AUDITOR'S RESIGNATION |
| 12/12/0612 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE, LONDON, W1M 0BX |
| 16/12/0516 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/08/058 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/12/0318 December 2003 | COMPANY NAME CHANGED THE HOSPITALITY GROUP EUROPE LIM ITED CERTIFICATE ISSUED ON 18/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | COMPANY NAME CHANGED ASCOT HOSPITALITY LIMITED CERTIFICATE ISSUED ON 29/04/03 |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | S366A DISP HOLDING AGM 16/11/01 |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/07/00 |
| 01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 29/07/9929 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/05/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 03/08/983 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/07/98 |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 01/08/971 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/07/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/04/96 |
| 10/05/9610 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 46/67 PALL MALL, LONDON, SW1YH 5JG |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/02/9310 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 17/09/9117 September 1991 | FIRST GAZETTE |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 12/02/9112 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: FREDERICK HSE, 1 FREDERICK CLOSE, LONDON, W2 2HD |
| 15/02/9015 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | SECRETARY RESIGNED |
| 08/06/888 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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