MAREF GP LTD
Company number 09763405 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Secretary's details changed for Mr Steven Hall on 2026-06-18 · 1 page | View document |
| 23 Jun 2026 | Change of details for Moorfield Group Limited as a person with significant control on 2026-06-18 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Mr Marc Edward Charles Gilbard on 2026-06-18 · 2 pages | View document |
| 23 Jun 2026 | Registered office address changed from 7th Floor, Parcels Building Bird Street London W1U 1BU United Kingdom to 7th Floor, Parcels Building 14 Bird Street London W1U 1BU on 2026-06-23 · 1 page | View document |
| 23 Jun 2026 | Director's details changed for Mr Charles John Ferguson-Davie on 2026-06-18 · 2 pages | View document |
| 18 Jun 2026 | Secretary's details changed for Mr Steven Hall on 2026-06-16 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Mr Charles John Ferguson-Davie on 2026-06-16 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Marc Edward Charles Gilbard on 2026-06-16 · 2 pages | View document |
| 17 Jun 2026 | Registered office address changed from Moorfield Group 10 Grosvenor Street London England W1K 4QB England to 7th Floor, Parcels Building Bird Street London W1U 1BU on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Change of details for Moorfield Group Limited as a person with significant control on 2026-06-16 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Malcolm Nicholas Sanderson as a director on 2026-01-28 · 1 page | View document |
| 3 Dec 2025 | Change of details for Moorfield Group Limited as a person with significant control on 2025-11-24 · 2 pages | View document |
| 25 Nov 2025 | Secretary's details changed for Mr Steven Hall on 2025-11-24 · 1 page | View document |
| 24 Nov 2025 | Director's details changed for Mr Malcolm Nicholas Sanderson on 2025-11-24 · 2 pages | View document |
| 3 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 7 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 10 Nov 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 6 Jul 2021 | Director's details changed for Mr Charles John Ferguson-Davie on 2021-07-05 · 2 pages | View document |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS | View document |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 18/08/2017 | View document |
| 15 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 Aug 2017 | FIRST GAZETTE | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE UNITED KINGDOM | View document |
| 6 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY SAIRA JOHNSTON | View document |
| 6 Feb 2017 | SECRETARY APPOINTED MR STEVEN HALL | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 30 Dec 2015 | DIRECTOR APPOINTED MR MALCOLM NICHOLAS SANDERSON | View document |
| 4 Sep 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 4 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |