THE MARSDEN GROUP EUROPE LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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02/04/252 April 2025 Accounts for a small company made up to 2024-06-30

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05/07/245 July 2024 Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

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21/06/2421 June 2024 Confirmation statement made on 2024-06-08 with no updates

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30/05/2430 May 2024 Change of details for The Marsden Group, Inc as a person with significant control on 2018-03-30

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21/05/2421 May 2024 Registered office address changed from Cirrus Building 6 International Avenue Dyce Aberdeen AB21 0BH Scotland to 4th Floor 115 George Street Edinburgh Scotland EH2 4JN on 2024-05-21

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09/05/249 May 2024 Accounts for a small company made up to 2023-06-30

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17/08/2317 August 2023 Accounts for a small company made up to 2022-06-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-08 with no updates

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28/03/2328 March 2023 Accounts for a small company made up to 2021-06-30

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20/07/2120 July 2021 Withdrawal of the directors' residential address register information from the public register

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20/07/2120 July 2021 Withdrawal of the directors' register information from the public register

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20/07/2120 July 2021 Directors' register information at 2021-07-20 on withdrawal from the public register

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-08 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 SECRETARY APPOINTED MR RORY MACPHERSON

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MARSDEN GROUP, INC

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04/06/184 June 2018 DIRECTOR APPOINTED MR ANDREW JAMES PRATT

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04/06/184 June 2018 CESSATION OF DUGALD MACPHERSON AS A PSC

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR DUGALD MACPHERSON

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM SOLAS ORMISCAIG AULTBEA ACHNASHEEN SCOTTISH HIGHLANDS IV22 2JJ

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 6 INTERNATIONAL AVENUE THE MARSDEN GROUP EUROPE DYCE ABERDEEN AB21 0BH SCOTLAND

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07/06/177 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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