-
-
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
✓
-
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
Did you know? kompany provides original and official company documents for MARECHALE CAPITAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03515836#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03515836#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03515836#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.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-08-03) - CS01
-
confirmation-statement-with-updates (2023-07-13) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-02-28) - CS01
-
confirmation-statement-with-updates (2022-05-19) - CS01
-
accounts-with-accounts-type-full (2022-10-20) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-05-18) - CS01
-
accounts-with-accounts-type-full (2021-09-28) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-04) - CS01
-
accounts-with-accounts-type-group (2020-11-05) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-11-15) - AA
-
termination-director-company-with-name-termination-date (2019-10-03) - TM01
-
cessation-of-a-person-with-significant-control (2019-10-03) - PSC07
-
confirmation-statement-with-updates (2019-04-04) - CS01
-
notification-of-a-person-with-significant-control (2019-02-20) - PSC01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-11-06) - AA
-
confirmation-statement-with-no-updates (2018-04-06) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-extended (2017-05-25) - AA01
-
memorandum-articles (2017-03-06) - MA
-
confirmation-statement-with-updates (2017-04-05) - CS01
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2017-08-30) - CERT17
-
capital-statement-capital-company-with-date-currency-figure (2017-08-30) - SH19
-
accounts-with-accounts-type-group (2017-09-19) - AA
-
legacy (2017-08-30) - OC138
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-09-12) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-04-13) - AR01
-
termination-director-company-with-name-termination-date (2016-04-13) - TM01
-
appoint-person-director-company-with-name-date (2016-04-13) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-11-12) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-04-10) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
-
accounts-with-accounts-type-group (2014-08-14) - AA
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-charge-whole-cease-and-release-with-charge-number (2013-06-27) - MR05
-
annual-return-company-with-made-up-date-no-member-list (2013-04-22) - AR01
-
capital-allotment-shares (2013-04-25) - SH01
-
change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01
-
termination-director-company-with-name (2013-12-19) - TM01
-
accounts-with-accounts-type-group (2013-09-30) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
-
change-person-director-company-with-change-date (2012-03-27) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-03-21) - MG01
-
change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
-
change-person-secretary-company-with-change-date (2011-04-15) - CH03
-
change-person-director-company-with-change-date (2011-04-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
-
accounts-with-accounts-type-group (2011-09-23) - AA
-
appoint-person-director-company-with-name (2011-05-05) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01
-
capital-allotment-shares (2011-04-27) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
change-of-name-notice (2010-02-23) - CONNOT
-
resolution (2010-02-06) - RESOLUTIONS
-
resolution (2010-03-02) - RESOLUTIONS
-
certificate-change-of-name-company (2010-02-23) - CERTNM
-
capital-alter-shares-subdivision (2010-03-02) - SH02
-
capital-allotment-shares (2010-04-16) - SH01
-
accounts-with-accounts-type-group (2010-09-21) - AA
-
resolution (2010-10-13) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2009
-
resolution (2009-09-17) - RESOLUTIONS
-
appoint-person-director-company-with-name (2009-12-08) - AP01
-
legacy (2009-12-01) - MG02
-
accounts-with-accounts-type-full (2009-10-26) - AA
-
resolution (2009-10-24) - RESOLUTIONS
-
legacy (2009-09-17) - 288b
-
legacy (2009-08-12) - 288b
-
legacy (2009-03-24) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-06) - 123
-
resolution (2008-11-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-09-04) - AA
-
legacy (2008-03-29) - 363s
-
legacy (2008-11-06) - 88(2)
-
resolution (2008-05-13) - RESOLUTIONS
-
resolution (2008-11-11) - RESOLUTIONS
-
resolution (2008-11-12) - RESOLUTIONS
-
legacy (2008-11-12) - 88(2)
-
legacy (2008-11-12) - 123
-
resolution (2008-12-17) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-02) - 288a
-
legacy (2007-03-05) - 288b
-
legacy (2007-03-21) - 288a
-
legacy (2007-03-21) - 88(2)R
-
legacy (2007-03-21) - 363s
-
legacy (2007-07-06) - 88(2)R
-
legacy (2007-05-25) - 88(2)R
-
accounts-with-accounts-type-full (2007-08-11) - AA
-
legacy (2007-08-22) - 88(2)R
-
legacy (2007-11-16) - 88(2)R
-
legacy (2007-05-01) - 88(2)R
-
legacy (2007-02-22) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-02) - 288b
-
legacy (2006-09-20) - 88(2)R
-
legacy (2006-10-02) - 288a
-
legacy (2006-06-16) - 395
-
legacy (2006-11-22) - 288a
-
accounts-with-accounts-type-full (2006-07-04) - AA
-
legacy (2006-10-13) - 288a
-
legacy (2006-04-26) - 288a
-
legacy (2006-03-24) - 88(2)R
-
legacy (2006-03-24) - 363s
-
legacy (2006-03-24) - 288b
-
resolution (2006-01-16) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-18) - 363s
-
accounts-with-accounts-type-full (2005-06-28) - AA
-
legacy (2005-10-27) - 288a
-
legacy (2005-11-24) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 288a
-
legacy (2004-07-22) - 288b
-
accounts-with-accounts-type-full (2004-07-01) - AA
-
legacy (2004-06-16) - 288a
-
legacy (2004-06-04) - 288a
-
legacy (2004-06-03) - 288a
-
legacy (2004-03-29) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-20) - 363s
-
accounts-with-accounts-type-full (2003-07-08) - AA
-
legacy (2003-10-21) - 88(2)R
-
resolution (2003-10-22) - RESOLUTIONS
-
legacy (2003-12-18) - 88(2)R
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-04-22) - 363s
-
legacy (2002-05-07) - 395
-
accounts-with-accounts-type-group (2002-08-06) - AA
-
legacy (2002-09-25) - 288b
-
legacy (2002-10-25) - 288b
-
legacy (2002-02-28) - 288b
-
resolution (2002-11-04) - RESOLUTIONS
-
certificate-change-of-name-company (2002-10-30) - CERTNM
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-03-01) - 88(2)R
-
legacy (2001-09-20) - 287
-
legacy (2001-03-01) - 88(3)
-
legacy (2001-04-30) - 363s
-
legacy (2001-07-16) - 287
-
certificate-change-of-name-company (2001-07-30) - CERTNM
-
accounts-with-accounts-type-full (2001-08-06) - AA
-
memorandum-articles (2001-09-20) - MEM/ARTS
-
legacy (2001-09-20) - 288a
-
legacy (2001-05-04) - 288b
-
legacy (2001-12-20) - 288a
-
legacy (2001-12-20) - 288b
-
statement-of-affairs (2001-12-31) - SA
-
legacy (2001-10-17) - 88(2)R
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 288a
-
legacy (2000-03-10) - 363s
-
accounts-with-accounts-type-full (2000-07-04) - AA
-
legacy (2000-08-25) - 288a
-
accounts-amended-with-accounts-type-full (2000-09-04) - AAMD
-
resolution (2000-09-06) - RESOLUTIONS
-
legacy (2000-02-03) - 288b
-
legacy (2000-12-19) - 88(2)
-
resolution (2000-12-20) - RESOLUTIONS
-
legacy (2000-12-20) - 123
-
legacy (2000-12-20) - 122
-
memorandum-articles (2000-12-20) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-03-22) - 288b
-
legacy (1999-03-22) - 363s
-
legacy (1999-03-22) - 287
-
legacy (1999-06-11) - 288b
-
accounts-with-accounts-type-full (1999-06-28) - AA
-
legacy (1999-10-01) - 88(2)R
Add all to Cart
keyboard_arrow_right 1998
-
incorporation-company (1998-02-24) - NEWINC
-
legacy (1998-04-02) - 287
-
legacy (1998-04-02) - 288a
-
certificate-change-of-name-company (1998-04-07) - CERTNM
-
application-to-commence-business (1998-05-08) - 117
-
certificate-authorisation-to-commence-business-borrow (1998-05-08) - CERT8
-
legacy (1998-06-05) - 123
-
legacy (1998-06-05) - 88(2)R
-
legacy (1998-06-05) - 288a
-
legacy (1998-06-05) - 288b
-
resolution (1998-06-05) - RESOLUTIONS
-
legacy (1998-06-23) - 225
-
legacy (1998-07-30) - 288b
-
legacy (1998-07-30) - 288a
-
legacy (1998-12-04) - 225
-
legacy (1998-12-11) - 288a
-
legacy (1998-04-02) - 288b
