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MAR RISK SERVICES LIMITED - The Northern & Shell Building, Lower Thames Street, London, EC3R 6EN, United Kingdom
Company Information
- Company registration number
- 03944901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Northern & Shell Building
- Lower Thames Street
- London
- EC3R 6EN
- England The Northern & Shell Building, Lower Thames Street, London, EC3R 6EN, England UK
Management
- Managing Directors
- FREEMAN, Clive Stuart
- FREEMAN, Stuart Nicholas
- PANDEY, Seema
- TALLARIDA, John James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-10
- Age Of Company 2000-03-10 24 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Clive Stuart Freeman
- -
- -
- Costero Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAR RISKS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-02-28
✓
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
✓
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MAR RISK SERVICES LIMITED Company Description
- MAR RISK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03944901. Its current trading status is "live". It was registered 2000-03-10. It was previously called MAR RISKS SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-18.It can be contacted at The Northern & Shell Building .
Get MAR RISK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mar Risk Services Limited - The Northern & Shell Building, Lower Thames Street, London, EC3R 6EN, United Kingdom
- 2000-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAR RISK SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03944901#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03944901#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03944901#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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change-account-reference-date-company-current-shortened (2021-12-06) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-11-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01
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change-account-reference-date-company-previous-shortened (2021-03-25) - AA01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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memorandum-articles (2021-03-15) - MA
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resolution (2021-03-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-01-22) - AA
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-03) - TM02
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notification-of-a-person-with-significant-control (2021-03-03) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-09) - AA
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keyboard_arrow_right 2019
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second-filing-of-annual-return-with-made-up-date (2019-05-13) - RP04AR01
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accounts-with-accounts-type-small (2019-01-08) - AA
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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change-to-a-person-with-significant-control (2019-02-22) - PSC04
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notification-of-a-person-with-significant-control (2019-02-21) - PSC01
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legacy (2019-06-05) - RP04CS01
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annual-return-company-with-made-up-date-changes-to-shareholders (2019-06-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2019-06-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2019-06-21) - AR01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-02) - CH01
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annual-return-company-with-made-up-date (2015-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
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resolution (2015-12-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-10-12) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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change-person-director-company-with-change-date (2014-01-09) - CH01
-
change-person-secretary-company-with-change-date (2014-01-09) - CH03
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-10-02) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
-
change-person-director-company-with-change-date (2011-02-23) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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legacy (2009-02-18) - 288a
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legacy (2009-02-10) - 363a
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legacy (2009-01-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-10) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-07) - AA
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legacy (2007-03-09) - 363a
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legacy (2007-01-22) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-28) - AA
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legacy (2006-07-18) - 88(2)R
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legacy (2006-04-20) - 288a
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legacy (2006-02-19) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-03-02) - AA
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accounts-with-accounts-type-total-exemption-full (2005-11-18) - AA
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legacy (2005-05-26) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-03) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-17) - AA
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keyboard_arrow_right 2002
-
legacy (2002-07-05) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-06) - AA
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certificate-change-of-name-company (2001-04-20) - CERTNM
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resolution (2001-04-06) - RESOLUTIONS
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legacy (2001-04-03) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-02) - 287
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legacy (2000-04-11) - 288a
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legacy (2000-04-11) - 288b
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legacy (2000-03-22) - 287
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incorporation-company (2000-03-10) - NEWINC
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certificate-change-of-name-company (2000-05-03) - CERTNM
