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MARECHALE CAPITAL PLC - 46 New Broad Street, London, EC2M 1JH, United Kingdom
Company Information
- Company registration number
- 03515836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 New Broad Street
- London
- EC2M 1JH 46 New Broad Street, London, EC2M 1JH UK
Management
- Managing Directors
- BOOTH-CLIBBORN, Patrick Edward
- FLIGHT, Howard Emerson, Lord
- WARDE-NORBURY, Mark William Antony
- Company secretaries
- SHAND, Richard Edward
Company Details
- Type of Business
- plc
- Incorporated
- 1998-02-24
- Age Of Company 1998-02-24 26 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Mark William Antony Warde-Norbury
- Mr Patrick Edward Booth-Clibborn
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ST HELEN'S CAPITAL PLC
- Legal Entity Identifier (LEI)
- 2138003NUK6SXCDIAT89
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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MARECHALE CAPITAL PLC Company Description
- MARECHALE CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 03515836. Its current trading status is "live". It was registered 1998-02-24. It was previously called ST HELEN'S CAPITAL PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-24.It can be contacted at 46 New Broad Street .
Get MARECHALE CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marechale Capital Plc - 46 New Broad Street, London, EC2M 1JH, United Kingdom
- 1998-02-24
- 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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confirmation-statement-with-updates (2023-08-03) - CS01
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confirmation-statement-with-updates (2023-07-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-28) - CS01
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confirmation-statement-with-updates (2022-05-19) - CS01
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accounts-with-accounts-type-full (2022-10-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-18) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-group (2020-11-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-15) - AA
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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cessation-of-a-person-with-significant-control (2019-10-03) - PSC07
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confirmation-statement-with-updates (2019-04-04) - CS01
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notification-of-a-person-with-significant-control (2019-02-20) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-06) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-05-25) - AA01
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memorandum-articles (2017-03-06) - MA
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confirmation-statement-with-updates (2017-04-05) - CS01
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2017-08-30) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2017-08-30) - SH19
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accounts-with-accounts-type-group (2017-09-19) - AA
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legacy (2017-08-30) - OC138
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-13) - AR01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-10) - AR01
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-group (2014-08-14) - AA
keyboard_arrow_right 2013
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mortgage-charge-whole-cease-and-release-with-charge-number (2013-06-27) - MR05
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annual-return-company-with-made-up-date-no-member-list (2013-04-22) - AR01
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capital-allotment-shares (2013-04-25) - SH01
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change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01
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termination-director-company-with-name (2013-12-19) - TM01
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accounts-with-accounts-type-group (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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change-person-director-company-with-change-date (2012-03-27) - CH01
keyboard_arrow_right 2011
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legacy (2011-03-21) - MG01
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change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
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change-person-secretary-company-with-change-date (2011-04-15) - CH03
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change-person-director-company-with-change-date (2011-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-group (2011-09-23) - AA
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appoint-person-director-company-with-name (2011-05-05) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01
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capital-allotment-shares (2011-04-27) - SH01
keyboard_arrow_right 2010
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change-of-name-notice (2010-02-23) - CONNOT
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resolution (2010-02-06) - RESOLUTIONS
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resolution (2010-03-02) - RESOLUTIONS
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certificate-change-of-name-company (2010-02-23) - CERTNM
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capital-alter-shares-subdivision (2010-03-02) - SH02
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capital-allotment-shares (2010-04-16) - SH01
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accounts-with-accounts-type-group (2010-09-21) - AA
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resolution (2010-10-13) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-08) - AP01
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legacy (2009-12-01) - MG02
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accounts-with-accounts-type-full (2009-10-26) - AA
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resolution (2009-10-24) - RESOLUTIONS
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legacy (2009-09-17) - 288b
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legacy (2009-08-12) - 288b
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-06) - 123
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resolution (2008-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-04) - AA
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legacy (2008-03-29) - 363s
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legacy (2008-11-06) - 88(2)
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resolution (2008-05-13) - RESOLUTIONS
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resolution (2008-11-11) - RESOLUTIONS
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resolution (2008-11-12) - RESOLUTIONS
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legacy (2008-11-12) - 88(2)
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legacy (2008-11-12) - 123
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resolution (2008-12-17) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-02) - 288a
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legacy (2007-03-05) - 288b
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legacy (2007-03-21) - 288a
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legacy (2007-03-21) - 88(2)R
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legacy (2007-03-21) - 363s
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legacy (2007-07-06) - 88(2)R
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legacy (2007-05-25) - 88(2)R
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accounts-with-accounts-type-full (2007-08-11) - AA
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legacy (2007-08-22) - 88(2)R
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legacy (2007-11-16) - 88(2)R
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legacy (2007-05-01) - 88(2)R
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legacy (2007-02-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-02) - 288b
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legacy (2006-09-20) - 88(2)R
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legacy (2006-10-02) - 288a
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legacy (2006-06-16) - 395
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legacy (2006-11-22) - 288a
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accounts-with-accounts-type-full (2006-07-04) - AA
-
legacy (2006-10-13) - 288a
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legacy (2006-04-26) - 288a
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legacy (2006-03-24) - 88(2)R
-
legacy (2006-03-24) - 363s
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legacy (2006-03-24) - 288b
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resolution (2006-01-16) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-18) - 363s
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-10-27) - 288a
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legacy (2005-11-24) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-22) - 288a
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legacy (2004-07-22) - 288b
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accounts-with-accounts-type-full (2004-07-01) - AA
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legacy (2004-06-16) - 288a
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legacy (2004-06-04) - 288a
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legacy (2004-06-03) - 288a
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legacy (2004-03-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-20) - 363s
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-10-21) - 88(2)R
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resolution (2003-10-22) - RESOLUTIONS
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legacy (2003-12-18) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-04-22) - 363s
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legacy (2002-05-07) - 395
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accounts-with-accounts-type-group (2002-08-06) - AA
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legacy (2002-09-25) - 288b
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legacy (2002-10-25) - 288b
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legacy (2002-02-28) - 288b
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resolution (2002-11-04) - RESOLUTIONS
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certificate-change-of-name-company (2002-10-30) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-03-01) - 88(2)R
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legacy (2001-09-20) - 287
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legacy (2001-03-01) - 88(3)
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legacy (2001-04-30) - 363s
-
legacy (2001-07-16) - 287
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certificate-change-of-name-company (2001-07-30) - CERTNM
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accounts-with-accounts-type-full (2001-08-06) - AA
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memorandum-articles (2001-09-20) - MEM/ARTS
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legacy (2001-09-20) - 288a
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legacy (2001-05-04) - 288b
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legacy (2001-12-20) - 288a
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legacy (2001-12-20) - 288b
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statement-of-affairs (2001-12-31) - SA
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legacy (2001-10-17) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 288a
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legacy (2000-03-10) - 363s
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-08-25) - 288a
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accounts-amended-with-accounts-type-full (2000-09-04) - AAMD
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resolution (2000-09-06) - RESOLUTIONS
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legacy (2000-02-03) - 288b
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legacy (2000-12-19) - 88(2)
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resolution (2000-12-20) - RESOLUTIONS
-
legacy (2000-12-20) - 123
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legacy (2000-12-20) - 122
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memorandum-articles (2000-12-20) - MEM/ARTS
keyboard_arrow_right 1999
-
legacy (1999-03-22) - 288b
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legacy (1999-03-22) - 363s
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legacy (1999-03-22) - 287
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legacy (1999-06-11) - 288b
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accounts-with-accounts-type-full (1999-06-28) - AA
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legacy (1999-10-01) - 88(2)R
keyboard_arrow_right 1998
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incorporation-company (1998-02-24) - NEWINC
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legacy (1998-04-02) - 287
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legacy (1998-04-02) - 288a
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certificate-change-of-name-company (1998-04-07) - CERTNM
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application-to-commence-business (1998-05-08) - 117
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certificate-authorisation-to-commence-business-borrow (1998-05-08) - CERT8
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legacy (1998-06-05) - 123
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legacy (1998-06-05) - 88(2)R
-
legacy (1998-06-05) - 288a
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legacy (1998-06-05) - 288b
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resolution (1998-06-05) - RESOLUTIONS
-
legacy (1998-06-23) - 225
-
legacy (1998-07-30) - 288b
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legacy (1998-07-30) - 288a
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legacy (1998-12-04) - 225
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legacy (1998-12-11) - 288a
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legacy (1998-04-02) - 288b