MARCUS EVANS (SCANDINAVIA) LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-05-22 with no updates

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27/12/2427 December 2024 Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to 20 Farringdon Street 11th Floor London EC4A 4AB on 2024-12-27

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with no updates

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03/05/243 May 2024 Accounts for a dormant company made up to 2023-09-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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01/05/231 May 2023 Accounts for a dormant company made up to 2022-09-30

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18/06/2118 June 2021 Accounts for a dormant company made up to 2020-09-30

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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20/04/2020 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS

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22/01/1922 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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17/08/1817 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS EVANS (UK HOLDINGS) LIMITED

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04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES

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06/07/176 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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31/08/1631 August 2016 DISS40 (DISS40(SOAD))

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30/08/1630 August 2016 FIRST GAZETTE

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29/08/1629 August 2016 Annual return made up to 1 June 2016 with full list of shareholders

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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19/04/1619 April 2016 DIRECTOR APPOINTED MR DAVID GILMORE

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19/04/1619 April 2016 DIRECTOR APPOINTED MR MAARTEN VAN OS

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLON

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18/09/1518 September 2015 DIRECTOR APPOINTED MR ADNAN QUAZI

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18/09/1518 September 2015 DIRECTOR APPOINTED MR KEVIN JAMES MALLON

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13/07/1513 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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04/07/154 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MILNE

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13/08/1413 August 2014 DIRECTOR APPOINTED MR IAN MILNE

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05/08/145 August 2014 Annual return made up to 1 June 2014 with full list of shareholders

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07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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01/06/121 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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24/01/1224 January 2012 FULL ACCOUNTS MADE UP TO 30/09/10

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL

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02/06/112 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR APPOINTED MR MARTIN STUDD

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30/03/1130 March 2011 FULL ACCOUNTS MADE UP TO 30/09/09

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04/11/104 November 2010 Annual return made up to 2 June 2010 with full list of shareholders

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16/06/1016 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009

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17/03/1017 March 2010 APPOINTMENT TERMINATED, SECRETARY IAN MILNE

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17/03/1017 March 2010 SECRETARY APPOINTED MR MARTIN PAUL STUDD

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11/02/1011 February 2010 FULL ACCOUNTS MADE UP TO 30/09/08

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18/09/0918 September 2009 RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS; AMEND

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09/09/099 September 2009 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS; AMEND

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06/07/096 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 FULL ACCOUNTS MADE UP TO 30/09/07

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16/06/0816 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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31/07/0731 July 2007 AUDITOR'S RESIGNATION

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01/06/071 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 FULL ACCOUNTS MADE UP TO 30/09/05

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27/11/0627 November 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 DELIVERY EXT'D 3 MTH 30/09/05

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23/06/0623 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE LONDON W1M 0BX

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04/10/054 October 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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08/08/058 August 2005 DELIVERY EXT'D 3 MTH 30/09/04

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23/06/0523 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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04/08/044 August 2004 DELIVERY EXT'D 3 MTH 30/09/03

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18/06/0418 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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23/08/0223 August 2002 COMPANY NAME CHANGED ICM PROFESSIONAL TRAINING LIMITE D CERTIFICATE ISSUED ON 23/08/02

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19/07/0219 July 2002 DIRECTOR RESIGNED

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13/06/0213 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 S366A DISP HOLDING AGM 16/11/01

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31/10/0131 October 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS; AMEND

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08/10/018 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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20/06/0120 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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26/02/0126 February 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/09/00

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 SECRETARY RESIGNED

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28/12/0028 December 2000 DIRECTOR RESIGNED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 NEW SECRETARY APPOINTED

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07/06/007 June 2000 SECRETARY RESIGNED

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07/06/007 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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