MARS_FIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 22/07/1622 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1617 May 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMENICO GRASSI |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR. RUAIRI LAUGHLIN-MCCANN |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/04/1510 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 05/02/2013 |
| 10/04/1510 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN-MCCANN |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR DOMENICO GRASSI |
| 10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 21/06/2012 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED RUAIRI LAUGHLIN-MCCANN |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 12/03/1312 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 24/02/1224 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY ICS INTERNATIONAL CORPORATE SERVICES LIMITED |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN CONROY |
| 17/02/1017 February 2010 | CORPORATE SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVANA BULBARELLI / 01/08/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IVANA BULBARELLI GANDINI / 30/05/2008 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED |
| 10/09/0810 September 2008 | SECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 11/03/0811 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/11/0521 November 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 21/03/0521 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 02/12/042 December 2004 | DELIVERY EXT'D 3 MTH 29/02/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | � NC 1000/1500000 02/10/03 |
| 20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | NC INC ALREADY ADJUSTED 02/10/03 |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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