| AA |
Accounts for a small company made up to 2022-10-31
filed on: 24th, July 2023
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: 2022-10-31
filed on: 9th, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2021-10-31
filed on: 25th, July 2022
|
accounts |
Free Download
(13 pages)
|
| AP03 |
On 2022-03-11 - new secretary appointed
filed on: 15th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2020-10-31
filed on: 6th, August 2021
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 2021-06-22
filed on: 29th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2021-03-02
filed on: 5th, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-03-02
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2019-10-31
filed on: 31st, July 2020
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director appointment termination date: 2020-04-24
filed on: 6th, May 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2019-10-24 director's details were changed
filed on: 24th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-09-10 director's details were changed
filed on: 24th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-09-23 director's details were changed
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-09-18 director's details were changed
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-09-18 director's details were changed
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-09-23 director's details were changed
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-09-18 director's details were changed
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-09-18 director's details were changed
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-09-18 director's details were changed
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-05-29
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2018-10-31
filed on: 6th, June 2019
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, September 2018
|
resolution |
Free Download
(27 pages)
|
| AA |
Accounts for a small company made up to 2017-10-31
filed on: 20th, June 2018
|
accounts |
Free Download
(15 pages)
|
| AA |
Accounts for a small company made up to 2016-10-31
filed on: 7th, August 2017
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: 2016-12-13
filed on: 16th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2015-10-31
filed on: 6th, July 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to 2015-08-18 with full list of members
filed on: 28th, September 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2014-10-31
filed on: 22nd, June 2015
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director was appointed on 2014-08-06
filed on: 19th, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-06-06
filed on: 19th, September 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2014-08-18 with full list of members
filed on: 19th, September 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2014-09-19: 1000.00 GBP
|
capital |
|
| AD01 |
Registered office address changed from Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom to 1 Great Tower Street London EC3R 5AA on 2014-08-08
filed on: 8th, August 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2013-10-31
filed on: 17th, June 2014
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: 2014-01-21
filed on: 21st, January 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-08-18 with full list of members
filed on: 16th, September 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2013-09-16: 1000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2012-10-31
filed on: 31st, July 2013
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: 2013-05-21
filed on: 21st, May 2013
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed nmtf marketline insurance services LIMITEDcertificate issued on 31/10/12
filed on: 31st, October 2012
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012-10-25
filed on: 25th, October 2012
|
resolution |
Free Download
(1 page)
|
| CONNOT |
Change of name notice
filed on: 25th, October 2012
|
change of name |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road London SW19 3RU United Kingdom on 2012-10-17
filed on: 17th, October 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2012-08-18 with full list of members
filed on: 17th, October 2012
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from Clear House 173a Kingston Road New Malden Surrey KT3 3SS England on 2012-08-07
filed on: 7th, August 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2011-10-31
filed on: 13th, July 2012
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Previous accounting period shortened from 2011-12-31 to 2011-10-31
filed on: 10th, July 2012
|
accounts |
Free Download
(1 page)
|
| CH01 |
On 2011-08-18 director's details were changed
filed on: 8th, September 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2011-09-08
filed on: 8th, September 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2011-08-18 with full list of members
filed on: 8th, September 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2011-05-23
filed on: 23rd, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2011-05-23
filed on: 23rd, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2011-05-23
filed on: 23rd, May 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 29th, March 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2010-08-18 with full list of members
filed on: 9th, September 2010
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 22nd, February 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2009-08-18 with full list of members
filed on: 11th, November 2009
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW on 2009-10-27
filed on: 27th, October 2009
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 13th, October 2009
|
accounts |
Free Download
(4 pages)
|
| 288b |
On 2009-02-17 Appointment terminated director and secretary
filed on: 17th, February 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2008-09-11
filed on: 11th, September 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 11th, June 2008
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return made up to 2007-10-15
filed on: 15th, October 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2007-10-15
filed on: 15th, October 2007
|
annual return |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on 2006-10-13. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, October 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on 2006-10-13. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, October 2007
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 28th, November 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 28th, November 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2006-09-19 New director appointed
filed on: 19th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-09-19 New secretary appointed;new director appointed
filed on: 19th, September 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2006-09-19 Secretary resigned
filed on: 19th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-09-19 Director resigned
filed on: 19th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-09-19 New director appointed
filed on: 19th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-09-19 New secretary appointed;new director appointed
filed on: 19th, September 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2006-09-19 Director resigned
filed on: 19th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-09-19 Secretary resigned
filed on: 19th, September 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 18th, August 2006
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Incorporation
filed on: 18th, August 2006
|
incorporation |
Free Download
(20 pages)
|