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MARSTON LEGAL SERVICES LIMITED - 12th Floor One America Square, London, EC3N 2LS, United Kingdom
Company Information
- Company registration number
- 05397925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor One America Square
- London
- EC3N 2LS
- United Kingdom 12th Floor One America Square, London, EC3N 2LS, United Kingdom UK
Management
- Managing Directors
- MCCORMACK, Amanda Louise
- ANDERSON, Richard John
- CORCORAN, Michael John
- GEE, Nicola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-18
- Age Of Company 2005-03-18 19 years
- SIC/NACE
- 82911
Ownership
- Beneficial Owners
- Marston (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BURLINGTON CREDIT LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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MARSTON LEGAL SERVICES LIMITED Company Description
- MARSTON LEGAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05397925. Its current trading status is "live". It was registered 2005-03-18. It was previously called BURLINGTON CREDIT LIMITED. It has declared SIC or NACE codes as "82911". It has 4 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at 12Th Floor One America Square .
Get MARSTON LEGAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marston Legal Services Limited - 12th Floor One America Square, London, EC3N 2LS, United Kingdom
- 2005-03-18
- 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 2024
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legacy (2024-02-26) - PARENT_ACC
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legacy (2024-02-26) - GUARANTEE2
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legacy (2024-02-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-26) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-07) - AA
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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legacy (2023-08-07) - PARENT_ACC
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legacy (2023-08-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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legacy (2023-08-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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change-person-director-company-with-change-date (2022-05-04) - CH01
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-small (2022-02-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-17) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-15) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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change-person-director-company-with-change-date (2021-09-24) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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mortgage-satisfy-charge-full (2020-04-21) - MR04
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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accounts-with-accounts-type-small (2020-02-25) - AA
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resolution (2020-02-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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confirmation-statement-with-updates (2019-03-19) - CS01
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accounts-with-accounts-type-small (2019-02-21) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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accounts-with-accounts-type-small (2018-02-16) - AA
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confirmation-statement-with-updates (2018-03-19) - CS01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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change-person-director-company-with-change-date (2018-12-19) - CH01
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change-person-director-company-with-change-date (2018-12-20) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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accounts-with-accounts-type-full (2017-02-28) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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mortgage-satisfy-charge-full (2016-08-20) - MR04
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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accounts-with-accounts-type-full (2016-08-05) - AA
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change-account-reference-date-company-previous-extended (2016-01-26) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-18) - MR01
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change-account-reference-date-company-previous-shortened (2016-08-24) - AA01
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resolution (2016-08-22) - RESOLUTIONS
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-02) - AA01
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resolution (2015-11-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01
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accounts-with-accounts-type-full (2015-10-01) - AA
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change-person-director-company-with-change-date (2015-08-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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resolution (2015-01-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-19) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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accounts-with-accounts-type-full (2014-03-13) - AA
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appoint-person-director-company-with-name (2014-01-16) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-19) - CH01
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accounts-with-accounts-type-full (2011-09-26) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-03) - AA
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288a
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legacy (2009-02-09) - 288b
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accounts-with-accounts-type-dormant (2009-02-17) - AA
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legacy (2009-02-18) - 225
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legacy (2009-03-26) - 363a
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legacy (2009-04-07) - 88(2)
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accounts-with-accounts-type-dormant (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288a
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legacy (2008-11-13) - 288b
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legacy (2008-11-11) - 288b
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certificate-change-of-name-company (2008-11-05) - CERTNM
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-dormant (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-04-11) - 363a
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accounts-with-accounts-type-dormant (2007-05-29) - AA
keyboard_arrow_right 2006
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gazette-filings-brought-up-to-date (2006-02-28) - DISS40
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legacy (2006-04-12) - 363a
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gazette-notice-compulsary (2006-02-28) - GAZ1
keyboard_arrow_right 2005
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legacy (2005-05-13) - 287
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legacy (2005-04-19) - 287
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legacy (2005-04-13) - 288b
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incorporation-company (2005-03-18) - NEWINC
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legacy (2005-11-15) - 288a