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ARTHUR MARSH & SON (BIRMINGHAM) LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 05249040
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- CHRISTOPHERSON, Alastair James
- PARKER, Christian
- Company secretaries
- HUNTER, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-04
- Dissolved on
- 2022-02-08
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Ability Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2022-10-18
- Last Date: 2021-10-04
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ARTHUR MARSH & SON (BIRMINGHAM) LIMITED Company Description
- ARTHUR MARSH & SON (BIRMINGHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 05249040. Its current trading status is "closed". It was registered 2004-10-04. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-10-04.It can be contacted at 7Th Floor Corn Exchange .
Get ARTHUR MARSH & SON (BIRMINGHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arthur Marsh & Son (Birmingham) Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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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 2021
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dissolution-application-strike-off-company (2021-11-11) - DS01
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legacy (2021-04-09) - PARENT_ACC
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legacy (2021-04-09) - AGREEMENT2
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legacy (2021-04-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-09) - AA
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legacy (2021-10-24) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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resolution (2021-10-22) - RESOLUTIONS
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gazette-notice-voluntary (2021-11-23) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2021-10-24) - SH19
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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legacy (2021-10-22) - CAP-SS
keyboard_arrow_right 2020
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legacy (2020-01-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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legacy (2020-01-07) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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legacy (2020-01-07) - GUARANTEE2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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statement-of-companys-objects (2019-11-25) - CC04
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resolution (2019-11-25) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-10) - CS01
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change-to-a-person-with-significant-control (2019-10-10) - PSC05
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-22) - AD01
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change-account-reference-date-company-current-shortened (2018-01-22) - AA01
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appoint-person-secretary-company-with-name-date (2018-01-22) - AP03
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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accounts-with-accounts-type-small (2018-10-08) - AA
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mortgage-satisfy-charge-full (2018-01-23) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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mortgage-satisfy-charge-full (2017-03-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-07) - AD01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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cessation-of-a-person-with-significant-control (2017-10-18) - PSC07
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notification-of-a-person-with-significant-control (2017-10-18) - PSC02
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-small (2017-12-28) - AA
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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change-account-reference-date-company-current-shortened (2017-03-07) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
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change-person-director-company-with-change-date (2016-11-08) - CH01
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confirmation-statement-with-updates (2016-10-18) - CS01
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move-registers-to-sail-company-with-new-address (2016-06-15) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-new-address (2014-10-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-15) - AA
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termination-secretary-company-with-name (2014-03-26) - TM02
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change-registered-office-address-company-with-date-old-address (2014-03-26) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-21) - MR01
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termination-director-company-with-name (2013-08-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
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appoint-person-director-company-with-name (2013-01-07) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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change-person-director-company-with-change-date (2011-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-corporate-secretary-company-with-change-date (2009-10-29) - CH04
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-04-23) - 288c
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accounts-with-accounts-type-small (2009-02-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-11) - AA
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA
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legacy (2007-07-11) - 288b
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legacy (2007-06-25) - 88(2)R
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legacy (2007-06-19) - 123
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-04-01) - 288b
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legacy (2007-04-01) - 288a
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legacy (2007-01-25) - 287
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-10) - 288a
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legacy (2006-11-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-28) - AA
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-09) - 287
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legacy (2004-11-09) - 288a
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legacy (2004-11-09) - 288b
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incorporation-company (2004-10-04) - NEWINC