CLAUS MARSH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 02/07/242 July 2024 | Unaudited abridged accounts made up to 2023-12-29 |
| 07/02/247 February 2024 | Unaudited abridged accounts made up to 2022-12-29 |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 15/12/2315 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 21/07/2321 July 2023 | Amended accounts made up to 2021-12-30 |
| 20/05/2320 May 2023 | Compulsory strike-off action has been discontinued |
| 20/05/2320 May 2023 | Compulsory strike-off action has been discontinued |
| 19/05/2319 May 2023 | Unaudited abridged accounts made up to 2021-12-30 |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 15/03/2315 March 2023 | Change of details for Mr Rustam Abdullayev as a person with significant control on 2023-02-27 |
| 15/03/2315 March 2023 | Director's details changed for Mr Rustam Abdullayev on 2023-02-27 |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 19/12/2219 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 27/12/19 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 27/12/1927 December 2019 | Annual accounts for year ending 27 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSTAM ABDULLAYEV / 23/09/2019 |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSTAM ABDULLAYEV / 23/09/2019 |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 26/09/1926 September 2019 | 27/12/18 UNAUDITED ABRIDGED |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
| 27/03/1927 March 2019 | 27/12/17 UNAUDITED ABRIDGED |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 27/12/1827 December 2018 | Annual accounts for year ending 27 Dec 2018 |
| 27/12/1827 December 2018 | CURRSHO FROM 28/12/2017 TO 27/12/2017 |
| 28/09/1828 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / MR RUSTAM ABDULLAYEV / 28/06/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSTAM ABDULLAYEV / 28/06/2018 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON |
| 02/05/182 May 2018 | COMPANY NAME CHANGED RETTAVIA LTD CERTIFICATE ISSUED ON 02/05/18 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSTAM ABDULLAYEV |
| 23/01/1823 January 2018 | CESSATION OF FUAD ABDULLAYEV AS A PSC |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 27/12/1727 December 2017 | Annual accounts for year ending 27 Dec 2017 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR FUAD ABDULLAYEV / 26/10/2017 |
| 20/10/1720 October 2017 | 29/12/16 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSTAM ABDULLAYEV / 01/09/2017 |
| 28/09/1728 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 31/03/1731 March 2017 | COMPANY NAME CHANGED CLAUS MARSH LTD CERTIFICATE ISSUED ON 31/03/17 |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAY |
| 10/02/1610 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MS SARAH NAOMI RAY |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FUAD ABDULLAYEV |
| 09/04/159 April 2015 | COMPANY NAME CHANGED ALTES INVESTMENT LIMITED CERTIFICATE ISSUED ON 09/04/15 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FAGAN ASGAROV |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR RUSTAM ABDULLAYEV |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/11/139 November 2013 | DISS40 (DISS40(SOAD)) |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 25/03/1325 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR FAGAN ASGAROV |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FAGAN ASGAROV |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/06/1212 June 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 20/03/1220 March 2012 | COMPANY NAME CHANGED RETTAVIA LIMITED CERTIFICATE ISSUED ON 20/03/12 |
| 20/03/1220 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/126 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 50000 |
| 06/02/126 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR FUAD ABDULLAYEV |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 243 COOMBE LANE LONDON SW200RH ENGLAND |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR FAGAN ASGAROV |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EMIN SADIG |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY EMIN SADIG |
| 27/10/1127 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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