MARCHDOWN SECURITIES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-03-21 with no updates

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02/05/252 May 2025 Cessation of Edward Antony George Jones as a person with significant control on 2016-04-06

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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17/03/2517 March 2025 Accounts for a dormant company made up to 2024-03-31

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 Confirmation statement made on 2024-03-21 with no updates

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09/04/249 April 2024 Total exemption full accounts made up to 2023-03-31

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25/03/2425 March 2024 Change of details for Mr William James Dermott Magill as a person with significant control on 2022-03-09

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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16/03/2316 March 2023 Director's details changed for Mrs Rebecca Ann Shelley on 2022-03-09

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16/03/2316 March 2023 Director's details changed for Mr William James Dermott Magill on 2022-03-09

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25/01/2325 January 2023 Accounts for a dormant company made up to 2022-03-31

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29/10/2129 October 2021 Accounts for a dormant company made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-03-21 with no updates

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANN SHELLEY / 22/02/2018

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08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DERMOTT MAGILL / 22/02/2018

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DERMOTT MAGILL / 22/02/2018

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07/03/187 March 2018 DISS40 (DISS40(SOAD))

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 22/02/2018

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07/03/187 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ANWYL-JONES / 22/02/2018

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 3RD FLOOR 4 HILL STREET LONDON W1J 5NE UNITED KINGDOM

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06/03/186 March 2018 FIRST GAZETTE

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 03/04/2017

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM PROSPECT HOUSE PROSPECT PLACE LONDON SW20 0JP

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANN SHELLEY / 01/03/2016

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16/05/1616 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 Annual return made up to 21 March 2015 with full list of shareholders

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM HILL PLACE HOUSE 55A HIGH STREET WIMBLEDON LONDON SW19 5BA

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14/04/1514 April 2015 DISS40 (DISS40(SOAD))

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/03/1524 March 2015 FIRST GAZETTE

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22/05/1422 May 2014 Annual return made up to 21 March 2014 with full list of shareholders

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15/04/1315 April 2013 ADOPT ARTICLES 28/03/2013

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21/03/1321 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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