MARC CAIN UK LTD
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 26/02/2526 February 2025 | Director's details changed for Helmut Bernhard Schlotterer on 2023-07-24 |
| 26/02/2526 February 2025 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2025-02-26 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 01/12/231 December 2023 | Compulsory strike-off action has been discontinued |
| 01/12/231 December 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 07/12/227 December 2022 | Change of details for Helmut Schlotterer as a person with significant control on 2022-12-06 |
| 06/12/226 December 2022 | Change of details for Helmut Schlotterer as a person with significant control on 2019-11-18 |
| 06/12/226 December 2022 | Director's details changed for Helmut Bernhard Schlotterer on 2022-12-06 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HELMUT SCHLOTTERER |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MARCUS BREYER |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED FRANK STEFFEN RHEINBOLDT |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NORBERT LOCK |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 22/11/1622 November 2016 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NORBERT LOCK / 11/11/2016 |
| 11/11/1611 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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