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MARK CAPITAL MANAGEMENT LIMITED

Company number 04500535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
14 Dec 2022 PSC04 Change of details for Mr Markus Meijer as a person with significant control on 5 April 2022
12 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
08 Jun 2022 AA Group of companies' accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
31 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
28 Oct 2020 CERTNM Company name changed meyer bergman LIMITED\certificate issued on 28/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-28
19 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
12 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
26 Apr 2019 PSC04 Change of details for Mr Markus Meijer as a person with significant control on 5 April 2019
25 Apr 2019 CH01 Director's details changed for Mr Marcus Sebastianus Meijer on 5 April 2019
08 Apr 2019 PSC04 Change of details for Mr Markus Meijer as a person with significant control on 5 April 2019
05 Apr 2019 AD01 Registered office address changed from 20 Air Street London W1B 5AN to 30 Broadwick Street London W1F 8JB on 5 April 2019
05 Apr 2019 CH01 Director's details changed for Mr Marcus Sebastianus Meijer on 5 April 2019
05 Apr 2019 CH03 Secretary's details changed for Sanjiv Rasiklal Raykundalia on 5 April 2019
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
03 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
09 Aug 2017 PSC04 Change of details for Mr Markus Meijer as a person with significant control on 1 July 2017
08 Aug 2017 CH01 Director's details changed for Mr Marcus Sebastianus Meijer on 1 July 2017
08 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued