• UK
  • MARECHALE LIMITED - 46 New Broad Street, London, EC2M 1JH, United Kingdom

Company Information

Company registration number
07057226
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
Company secretaries
SHAND, Richard Edward

Company Details

Type of Business
ltd
Incorporated
2009-10-26
Age Of Company
2009-10-26 14 years
SIC/NACE
99999

Ownership

Beneficial Owners
Marechale Capital Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MARECHALE CAPITAL LIMITED
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-10-26
Annual Return
Due Date: 2022-11-09
Last Date: 2021-10-26

MARECHALE LIMITED Company Description

MARECHALE LIMITED is a ltd registered in United Kingdom with the Company reg no 07057226. Its current trading status is "live". It was registered 2009-10-26. It was previously called MARECHALE CAPITAL LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-10-26.It can be contacted at 46 New Broad Street .
More information

Get MARECHALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marechale Limited - 46 New Broad Street, London, EC2M 1JH, United Kingdom

2009-10-26 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-11-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-02-13) - AA

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-12) - AA

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  • confirmation-statement-with-no-updates (2018-11-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • confirmation-statement-with-updates (2017-11-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA

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  • appoint-person-director-company-with-name (2011-01-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • appoint-person-secretary-company-with-name (2011-01-25) - AP03

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  • termination-director-company-with-name (2011-01-25) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01

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  • certificate-change-of-name-company (2010-02-23) - CERTNM

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  • resolution (2010-02-23) - RESOLUTIONS

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  • capital-allotment-shares (2009-12-01) - SH01

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  • change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01

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  • incorporation-company (2009-10-26) - NEWINC

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