Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
CERTNM |
Company name changed marshset LIMITED\certificate issued on 24/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-21
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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31 Dec 2022 |
PSC05 |
Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
AP01 |
Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021
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08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
AP01 |
Appointment of Mr Richard John Livingstone as a director on 29 April 2019
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26 Mar 2019 |
PSC02 |
Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 27 December 2018
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26 Mar 2019 |
PSC07 |
Cessation of London & Regional Group Securitisation No.2 Limited as a person with significant control on 27 December 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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27 Feb 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of a director
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19 Apr 2018 |
TM02 |
Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018
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11 Apr 2018 |
AA |
Full accounts made up to 30 September 2017
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