MARSHAR TRADING LLP
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 14/06/2114 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 27/10/2027 October 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, LLP MEMBER PROFIT COMMERCE LTD. |
| 10/03/2010 March 2020 | LLP MEMBER APPOINTED MR. PETRO BAGRIY |
| 10/03/2010 March 2020 | LLP MEMBER APPOINTED MR. MYKHAILO KUCHIRKA |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, LLP MEMBER PROMOTION BUSINESS LTD. |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM SUITE 4076 10 GREAT RUSSELL STREET LONDON WC1B 3BQ |
| 13/09/1913 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 |
| 05/09/195 September 2019 | CESSATION OF IGOR MARZHAN AS A PSC |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRO BAGRIY |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYKHAILO KUCHIRKA |
| 16/05/1916 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 16/07/1816 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR MARZHAN |
| 04/04/184 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 22/09/1722 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/01/1625 January 2016 | ANNUAL RETURN MADE UP TO 20/01/16 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/02/159 February 2015 | ANNUAL RETURN MADE UP TO 20/01/15 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/03/1412 March 2014 | ANNUAL RETURN MADE UP TO 20/01/14 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/01/1330 January 2013 | ANNUAL RETURN MADE UP TO 20/01/13 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | ANNUAL RETURN MADE UP TO 20/01/12 |
| 20/01/1120 January 2011 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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