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MARWYN INVESTMENT MANAGEMENT LIMITED - 11 Buckingham Street, London, WC2N 6DF, United Kingdom
Company Information
- Company registration number
- 04614798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Buckingham Street
- London
- WC2N 6DF 11 Buckingham Street, London, WC2N 6DF UK
Management
- Managing Directors
- DANKS, Scott Robert
- WARE, Robert Thomas Ernest
- CORSELLIS, James Henry Merrick
- VANDERPUIJE, Antoinette Catherine
- Company secretaries
- DANKS, Scott Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-11
- Age Of Company 2002-12-11 21 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Mr James Henry Merrick Corsellis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARWYN MANAGEMENT UK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
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MARWYN INVESTMENT MANAGEMENT LIMITED Company Description
- MARWYN INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04614798. Its current trading status is "live". It was registered 2002-12-11. It was previously called MARWYN MANAGEMENT UK LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-11-30.It can be contacted at 11 Buckingham Street .
Get MARWYN INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marwyn Investment Management Limited - 11 Buckingham Street, London, WC2N 6DF, United Kingdom
- 2002-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-13) - CH01
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accounts-with-accounts-type-group (2023-04-03) - AA
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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resolution (2023-07-18) - RESOLUTIONS
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memorandum-articles (2023-07-18) - MA
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change-account-reference-date-company-current-extended (2023-11-16) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-22) - AA
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cessation-of-a-person-with-significant-control (2022-11-08) - PSC07
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change-to-a-person-with-significant-control (2022-11-15) - PSC04
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confirmation-statement-with-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-group (2021-09-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-14) - AA
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-08) - AP03
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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accounts-with-accounts-type-group (2019-08-20) - AA
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confirmation-statement-with-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-group (2018-08-21) - AA
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-group (2017-07-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-12) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-group (2014-09-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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resolution (2013-11-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-08-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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appoint-person-secretary-company-with-name (2012-11-29) - AP03
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termination-secretary-company-with-name (2012-07-09) - TM02
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accounts-with-accounts-type-group (2012-07-09) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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resolution (2010-07-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
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change-person-secretary-company-with-change-date (2010-01-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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termination-director-company-with-name (2010-07-19) - TM01
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appoint-person-director-company-with-name (2010-07-20) - AP01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-08) - TM02
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legacy (2009-12-20) - 122
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accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-01-26) - 363a
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appoint-person-secretary-company-with-name (2009-12-08) - AP03
keyboard_arrow_right 2008
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legacy (2008-09-03) - 288b
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-08-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-07-05) - AA
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legacy (2006-08-01) - 288a
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legacy (2006-07-24) - 363a
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legacy (2006-08-01) - 288b
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legacy (2006-12-05) - 225
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-08) - CERTNM
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accounts-with-accounts-type-full (2005-07-15) - AA
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legacy (2005-03-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-24) - 288c
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resolution (2004-03-24) - RESOLUTIONS
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legacy (2004-03-24) - 123
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legacy (2004-03-24) - 88(2)R
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accounts-with-accounts-type-full (2004-07-05) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363a
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legacy (2003-08-29) - 88(2)R
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legacy (2003-08-29) - 123
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resolution (2003-08-29) - RESOLUTIONS
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legacy (2003-01-29) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-12-11) - NEWINC
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legacy (2002-12-23) - 287
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resolution (2002-12-23) - RESOLUTIONS
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legacy (2002-12-23) - 288b