MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 27/02/1927 February 2019 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CAPTIEUX |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LUCKETT |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN HANRAHAN |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS XAVIER HANRAHAN / 30/07/2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / H & L FINANCIAL LIMITED / 29/06/2018 |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MS LUCY EWINGS |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS XAVIER HANRAHAN / 16/12/2017 |
| 05/12/175 December 2017 | ADOPT ARTICLES 01/11/2017 |
| 05/12/175 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/11/1721 November 2017 | SAIL ADDRESS CREATED |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER GREATER MANCHESTER M22 5TG |
| 21/11/1721 November 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H & L FINANCIAL LIMITED |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALETA HANRAHAN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/06/1530 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/08/145 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS XAVIER HANRAHAN / 09/10/2012 |
| 22/07/1322 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 22/07/1322 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALETA ELIZABETH HANRAHAN / 09/10/2012 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/07/1217 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/07/1112 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/09/1010 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1010 September 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 373200 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS XAVIER HANRAHAN / 23/06/2010 |
| 04/08/104 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 373200 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR PHILIP LAWRENCE LUCKETT |
| 23/06/0923 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM SOUTHMARK BUILDINGS 3 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1GY |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 23/06/07; CHANGE OF MEMBERS |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 6 ROYAL COURT TATTON STREET KNUTSFORD CHESHIRE WA16 6EN |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: DEAN ROW COURT DEAN ROW ROAD WILMSLOW CHESHIRE SK9 2TB |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | SHARES AGREEMENT OTC |
| 14/10/0414 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0414 October 2004 | NC INC ALREADY ADJUSTED 23/09/04 |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: BARFIELD HOUSE 26-28 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PL |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ |
| 27/06/0327 June 2003 | COMPANY NAME CHANGED MARLBOROUGH WEALTH MANAGEMENT LI MITED CERTIFICATE ISSUED ON 27/06/03 |
| 23/06/0323 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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