M&R ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 07/03/257 March 2025 | Termination of appointment of Martin Francis Magee as a director on 2025-02-28 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 06/07/186 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 27/03/1827 March 2018 | CESSATION OF BAY TRUST INTERNATIONAL LIMITED AS A PSC |
| 27/03/1827 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 19/05/1519 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/01/155 January 2015 | 10/05/13 STATEMENT OF CAPITAL GBP 100 |
| 05/01/155 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1418 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/04/1416 April 2014 | 10/05/13 STATEMENT OF CAPITAL GBP 3000000 |
| 07/02/147 February 2014 | CURREXT FROM 30/04/2014 TO 30/09/2014 |
| 31/05/1331 May 2013 | SUB-DIVISION 10/05/13 |
| 17/05/1317 May 2013 | SUBDIVIDE ORD SHARE 10/05/2013 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR SEAMUS MCALEER |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR EAMONN LAVERTY |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR STEPHEN SURPHLIS |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR EAMON PATRICK HIGGINS |
| 10/05/1310 May 2013 | SECRETARY APPOINTED MR JAMES HIGGINS |
| 10/05/1310 May 2013 | COMPANY NAME CHANGED TIMEC 1410 LIMITED CERTIFICATE ISSUED ON 10/05/13 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR MARTIN MAGEE |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR JAMES HIGGINS |
| 12/04/1312 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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