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M.W. MARSHALL (U.K.) LIMITED

Learn more about M.W. MARSHALL (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

M.W. MARSHALL (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00213626
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.05.04
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 12000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.20
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
Form type: AP04
Date: 2014.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANA DYER BARTLETT
Form type: TM02
Date: 2014.06.30
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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SECRETARY APPOINTED DIANA DYER BARTLETT
Form type: AP03
Date: 2013.03.28
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APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS
Form type: TM02
Date: 2013.03.28
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN
Form type: TM02
Date: 2012.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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SECRETARY APPOINTED MR JUSTIN WILBERT HOSKINS
Form type: AP03
Date: 2012.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY WARD
Form type: TM01
Date: 2012.09.04
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS
Form type: TM01
Date: 2011.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS
Form type: TM01
Date: 2010.08.20
£2.95
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DIRECTOR APPOINTED MR ROBIN JAMES STEWART
Form type: AP01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010
Form type: CH01
Date: 2010.08.16
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.07.05
£2.95
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SUB-DIVISION, 18/06/10
Form type: SH02
Date: 2010.07.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.05
Child documents:
Document type: ANNOTATION
Date: 2010.07.05
Form type: RES13
Document description: SHARE CAPITAL BE REMOVED 18/06/2010
Document type: ANNOTATION
Date: 2010.07.05
Form type: RES01
Document description: ADOPT ARTICLES 18/06/2010
Document type: ANNOTATION
Date: 2010.07.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES BERNARD WARD / 06/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN STEVENS / 06/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 06/01/2010
Form type: CH03
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EVANS / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
£2.95
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SECRETARY APPOINTED NICOLA CHALLEN
Form type: 288a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL
Form type: 288b
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY VERRIER
Form type: 288b
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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SECRETARY APPOINTED ALISTAIR CHARLES PEEL
Form type: 288a
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS
Form type: 288b
Date: 2008.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED ROBERT BRIAN STEVENS
Form type: 288a
Date: 2008.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, CABLE HOUSE, 54-62 NEW BROAD STREET, LONDON, EC2M 1ST
Form type: 287
Date: 2008.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15

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Company directors and board members:

DAVID VENUS & COMPANY LLP (current)
Secretary, 2014.06.26
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
PAUL RICHARD MAINWARING (current)
Director, FINANCE DIRECTOR, 2006.11.20
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
ROBIN JAMES STEWART (current)
Director, TAX ACCOUNTANT, 2010.08.05
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
PETER ANKERS (resigned)
Secretary, 2000.11.07 - 2001.05.11
104 MERIDIAN PLACE MARSH WALL , LONDON
E14 9FF
NICOLA CHALLEN (resigned)
Secretary, 2009.03.13 - 2012.11.15
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
MARIA TERESA DE FREITAS (resigned)
Secretary, 2005.06.24 - 2008.08.29
FLAT 1 47 LLOYD BAKER STREET , LONDON
WC1X 9AA
JULIET MARY DEARLOVE (resigned)
Secretary, 2001.05.11 - 2005.06.24
CHURCHGATE HOUSE 15 CHURCHGATE STREET , OLD HARLOW
CM17 0JT, ESSEX
DIANA DYER BARTLETT (resigned)
Secretary, 2013.03.28 - 2014.06.26
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
JUSTIN WILBERT HOSKINS (resigned)
Secretary, 2012.09.04 - 2013.03.28
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
ALISTAIR CHARLES PEEL (resigned)
Secretary, 2008.08.29 - 2009.03.13
6 DEEP ACRES , AMERSHAM
HP6 5NX, BUCKS
ENGLAND
HAROLD MARK RAVER (resigned)
Secretary, 1991.12.14 - 1999.12.20
21 COLSON GARDENS , LOUGHTON
IG10 3RE, ESSEX
GARY ALLAN SHAW (resigned)
Secretary, 1999.12.20 - 2000.11.07
63A CAMBRAY ROAD , LONDON
SW12 0ER
BARRY JAMES CAMERON SMAIL (resigned)
Director, 1994.04.15 - 1994.09.20
4 GORSE LANE WRECCLESHAM , FARNHAM
GU10 4SD, SURREY
MICHAEL NORMAN CHASE (resigned)
Director, MONEY BROKER, 1992.09.08 - 1993.07.12
ROSE COTTAGE 10 MEWS STREET , LONDON
E1 9UG
ANDREW KEITH EVANS (resigned)
Director, ACCOUNTANT, 2007.07.31 - 2010.08.05
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
DAVID SPENCER HASLER (resigned)
Director, MONEY BROKER, 1993.12.01 - 1994.04.23
88 UNDERHILL , SOUTH BENFLEET
SS7 1ER, ESSEX
DEBORAH ANN HOLMES (resigned)
Director, ACCOUNTANT, 2006.05.02 - 2007.07.31
87 CARRARA WHARF RANELAGH GARDENS PUTNEY BRIDGE , LONDON
SW6 3UE
ARTHUR MCQUADE HUGHES (resigned)
Director, COMPANY DIRECTOR, 2001.10.30 - 2004.10.13
MIRAN SAN 11 WINDLESHAM COURT SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY
STEPHEN ANDREW JACK (resigned)
Director, FINANCE DIRECTOR, 2004.10.13 - 2006.11.20
1 HUNTER ROAD WEST WIMBLEDON , LONDON
SW20 8NZ
PHILIP JOHNSTONE (resigned)
Director, MONEY BROKER, 1991.01.23 - 1992.09.08
15 GREAT WHEATLEY ROAD , RAYLEIGH
SS6 7AW, ESSEX
PATRICK MICHAEL KEENAN (resigned)
Director, COMPANY DIRECTOR, 2001.10.30 - 2004.10.13
10 PLANE TREE HOUSE DUCHESS OF BEDFORDS WALK , LONDON
W8 7QT
CHRISTOPHER JOHN KERRY KELSON (resigned)
Director, MONEY BROKER, 1993.07.12 - 1994.03.31
10 CHARLES II PLACE 77 KINGS ROAD CHELSEA , LONDON
SW3 4NG
ANTONY BLAKE MARTIN (resigned)
Director, MONEYBROKER, 1996.11.01 - 1998.07.31
OVERDALES WARLEY ROAD GREAT WARLEY , BRENTWOOD
CM13 3JA, ESSEX
JOEL DARREN PLASCO (resigned)
Director, COMPANY DIRECTOR, 2004.10.13 - 2006.05.02
FLAT 5 1 CHEPSTOW PLACE , LONDON
W2 4TE
STEPHEN DAVID PLUNKETT (resigned)
Director, MONEYBROKER, 1996.11.01 - 2003.06.19
HILLCREST CHILDERDITCH LANE LITTLE WARLEY , BRENTWOOD
CM13 3EQ, ESSEX
TONY EDWARD PORTER (resigned)
Director, MONEY BROKER, 1991.12.14 - 1995.11.13
44 STRADBROKE DRIVE , CHIGWELL
IG7 5QZ, ESSEX
MICHAEL JOHN WILLIAM POTTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.14 - 1999.11.02
BLACKHALL SPINNEY BLACKHALL LANE , SEVENOAKS
TN15 0HP, KENT
DEREK KEITH SMITH (resigned)
Director, MONEY BROKER, 1992.01.31 - 1993.01.31
29 ROSS WAY LANGDON HILLS , BASILDON
SS16 6LX, ESSEX
ROBERT BRIAN STEVENS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.04.01 - 2011.09.30
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
ANTHONY VERRIER (resigned)
Director, MONEYBROKER, 1996.11.01 - 2008.11.08
PENDLE HOUSE 5 RIDGEWAY HUTTON MOUNT , SHENFIELD
CM13 2LS, ESSEX
BARRY CHARLES BERNARD WARD (resigned)
Director, ACCOUNTANT, 2007.11.01 - 2012.05.31
TOWER 42 LEVEL 37 25 OLD BROAD STREET , LONDON
EC2N 1HQ
ROGER ALEXANDER WEBB (resigned)
Director, MONEY BROKER, 1991.12.14 - 2001.10.30
CHART 25 LEWES ROAD , HAYWARDS HEATH
RH17 7SY, WEST SUSSEX

Companies near to M.W. MARSHALL (U.K.) ltd.

Information about the Private Limited Company M.W. MARSHALL (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data