MARS CAPITAL COLLECTIONS NO 1 LIMITED

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DateDescription
17/05/1617 May 2016 APPOINTMENT TERMINATED, SECRETARY SIMON KINGDON

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/03/1629 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 DIRECTOR APPOINTED MR NIGEL DESMOND CARTER

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30/06/1430 June 2014 SECRETARY APPOINTED MR SIMON CHARLES KINGDON

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
THORNCROFT MANOR THORNCROFT DRIVE
LEATHERHEAD
SURREY
KT22 8JB

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 COMPANY NAME CHANGED DORSET HOUSE FUNDING LIMITED
CERTIFICATE ISSUED ON 13/11/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID FORRESTER / 26/01/2012

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT GILMOUR / 04/07/2011

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28/03/1128 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT GILMOUR / 28/03/2011

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID FORRESTER / 28/03/2011

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
THE STABLES THORNCROFT MANOR
THORNCROFT DRIVE
LEATHERHEAD
SURREY
KT22 8JB
ENGLAND

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM
DORSET HOUSE REGENT PARK
KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7PL
ENGLAND

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 8 LITTLE TRINITY LANE LONDON EC4V 2AN

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26/03/1026 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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