MARK BEGG ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 24/01/2524 January 2025 | Change of details for Mrs Oksana Ajukova as a person with significant control on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mr Mark Peter Begg on 2025-01-23 |
| 23/01/2523 January 2025 | Registered office address changed from Adam House 7-10 Adam St London WC2N 6AA United Kingdom to 95 Mortimer Street London Greater London W1W 7st on 2025-01-23 |
| 23/01/2523 January 2025 | Change of details for Mr Mark Peter Begg as a person with significant control on 2025-01-23 |
| 23/01/2523 January 2025 | Change of details for Mrs Oksana Ajukova as a person with significant control on 2025-01-23 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 20/04/2320 April 2023 | Change of details for Mrs Oksana Ajukova as a person with significant control on 2023-04-08 |
| 20/04/2320 April 2023 | Change of details for Mrs Oksana Ajukova as a person with significant control on 2023-04-08 |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 2ND FLOOR ONE ALFRED PLACE LONDON WC1E 7EB ENGLAND |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER BEGG / 02/07/2020 |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK PETER BEGG / 02/07/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK PETER BEGG / 07/04/2016 |
| 15/04/2015 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS OKSANA AJUKOVA / 07/04/2016 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM GRAIL BARN GREAT ARGOED CHURCH STOKE MONTGOMERY POWYS SY15 6TH UNITED KINGDOM |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER BEGG / 02/05/2018 |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK PETER BEGG / 07/04/2016 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS OKSANA AJUKOVA / 06/04/2016 |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK PETER BEGG / 06/04/2016 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/04/1613 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 8 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW |
| 09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER BEGG / 19/08/2014 |
| 14/04/1414 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/04/1316 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 8 HOLYWELL TERRACE HOLYWELL STREET SHREWSBURY SHROPSHIRE SY2 5DF ENGLAND |
| 17/04/1217 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/04/1013 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER BEGG / 11/02/2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 3 PLAISH PARK COURT CHURCH STRETTON SHROPSHIRE SY6 7LB |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | COMPANY NAME CHANGED BEGG & CO. INDEPENDENT FINANCIAL ADVISORS LIMITED CERTIFICATE ISSUED ON 16/05/06 |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 10 BELMONT SHREWSBURY SHROPSHIRE SY1 1TE |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 24/04/0324 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 29/09/9929 September 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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