(CS01) Confirmation statement with no updates November 2, 2023
filed on: 29th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(CERTNM) Company name changed marlborough place pension administration LTDcertificate issued on 23/05/23
filed on: 23rd, May 2023
| change of name
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates November 2, 2022
filed on: 10th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates November 2, 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates November 2, 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates November 2, 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to December 31, 2019
filed on: 9th, August 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 2, 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 2, 2017
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates October 25, 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to August 31, 2016
filed on: 10th, August 2017
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 721a Lisburn Road Belfast BT9 7GU. Change occurred on August 10, 2017. Company's previous address: Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland.
filed on: 10th, August 2017
| address
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 12th, January 2017
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, January 2017
| resolution
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 12, 2017
filed on: 12th, January 2017
| resolution
|
Free Download
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(CS01) Confirmation statement with no updates October 25, 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates August 23, 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 6, 2016
filed on: 6th, June 2016
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 6th, June 2016
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, June 2016
| resolution
|
Free Download
|
(NEWINC) Certificate of incorporation
filed on: 24th, August 2015
| incorporation
|
Free Download
(29 pages)
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(SH01) Capital declared on August 24, 2015: 1.00 GBP
capital
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