MARS ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/02/1919 February 2019 | APPLICATION FOR STRIKING-OFF |
| 27/06/1827 June 2018 | CORPORATE SECRETARY APPOINTED PRAXISIFM FUND SERVICES (UK) LIMITED |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX ASSET MANAGEMENT PARTNERS LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 15/07/1615 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 18/05/2016 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM CRUSADER HOUSE 145 ST JOHN STREET LONDON EC1V 4RU |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR TRISTAN JOHN CHAPPLE |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARSTOW |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR STEVEN DAVID TATTERS |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES EKINS |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACPHERSON |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 20/07/1520 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/07/135 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 25/06/1225 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 27/06/1127 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAURICE SYDNEY EKINS / 27/06/2011 |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAURICE SYDNEY EKINS / 22/11/2009 |
| 12/07/1012 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 01/11/2009 |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | AUDITOR'S RESIGNATION |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | £ IC 105000/65000 28/07/05 £ SR 40000@1=40000 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | S252 DISP LAYING ACC 16/11/00 |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | AUDITOR'S RESIGNATION |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/07/977 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 05/09/965 September 1996 | ALTER MEM AND ARTS 30/08/96 |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | £ NC 65000/150000 25/04 |
| 20/05/9620 May 1996 | NC INC ALREADY ADJUSTED 25/04/96 |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | ALTER MEM AND ARTS 15/12/95 |
| 15/01/9615 January 1996 | NC INC ALREADY ADJUSTED 15/12/95 |
| 15/01/9615 January 1996 | NC INC ALREADY ADJUSTED 15/12/95 |
| 15/01/9615 January 1996 | ALTER MEM AND ARTS 15/12/95 |
| 15/01/9615 January 1996 | SECRETARY RESIGNED |
| 15/01/9615 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9615 January 1996 | £ NC 100/65000 15/12/ |
| 12/01/9612 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/01/9612 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | COMPANY NAME CHANGED BUELTON LIMITED CERTIFICATE ISSUED ON 18/09/95 |
| 20/06/9520 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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