MAREF CIP GP LTD

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Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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09/12/239 December 2023 Application to strike the company off the register

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10/10/2310 October 2023 Accounts for a dormant company made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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06/07/216 July 2021 Director's details changed for Mr Charles John Ferguson-Davie on 2021-07-05

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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24/03/2024 March 2020 DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON-DAVIE

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM SANDERSON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 DIRECTOR APPOINTED MR MARC EDWARD CHARLES GILBARD

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS

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13/10/1913 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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18/08/1718 August 2017 CHANGE PERSON AS DIRECTOR

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15/08/1715 August 2017 DISS40 (DISS40(SOAD))

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/08/178 August 2017 FIRST GAZETTE

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE UNITED KINGDOM

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06/02/176 February 2017 APPOINTMENT TERMINATED, SECRETARY SAIRA JOHNSTON

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06/02/176 February 2017 SECRETARY APPOINTED MR STEVEN HALL

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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13/01/1613 January 2016 08/12/15 STATEMENT OF CAPITAL GBP 2

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30/12/1530 December 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON-DAVIE

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30/12/1530 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD

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30/12/1530 December 2015 DIRECTOR APPOINTED MR MALCOLM NICHOLAS SANDERSON

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04/09/154 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/154 September 2015 CURREXT FROM 30/09/2016 TO 31/12/2016

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