MARECHALE CAPITAL PLC
Active - Accounts Filed
General Information
NAME
MARECHALE CAPITAL PLC
COMPANY NUMBER
03515836
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/02/1998
(26 years and 8 months old)
WEBSITE
www.marechalecapital.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
30/10/2002
23/02/2010
ST HELEN'S CAPITAL PLC
View all previous names
LONDON
EC2M 1JH
Telephone: 02076285582
TPS: No
46 New Broad Street
London
EC2M 1JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARECHALE CAPITAL PLC | Active - Accounts Filed | View Report |
| MARECHALE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 09/08/2024 | New Board Member Chris Arthur Berkeley Kenning (928489381) Appointed |
| 23/11/2023 | Howard Emerson Flight (907133340) has left the board |
Credit Risk Overview
Want to learn more about MARECHALE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARECHALE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARECHALE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/1998 - Present (25 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
Director: 01/07/2006 - 23/02/2007 (7 months) Secretary: 31/01/2006 - Present (18 years and 9 months) Born in Mar 1952 (age: 72) |
Active | Director&Secretary |
Current: 1 Past: 45 |
View Report |
|
20/11/2009 - Present (15years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/08/2024 - Present (3 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 24/02/1998 - Present (26 years and 8 months) 24/02/1998 - Present (26 years and 8 months) 24/02/1998 - Present (26 years and 8 months) 24/02/1998 - Present (26 years and 8 months) 24/02/1998 - Present (26 years and 8 months) Secretary: 24/02/1998 - Present (26 years and 8 months) 24/02/1998 - Present (26 years and 8 months) 24/02/1998 - Present (26 years and 8 months) 24/02/1998 - Present (26 years and 8 months) 24/02/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARECHALE CAPITAL PLC | Active - Accounts Filed | View Report |
| MARECHALE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 09/08/2024 | New Board Member Chris Arthur Berkeley Kenning (928489381) Appointed |
| 23/11/2023 | Howard Emerson Flight (907133340) has left the board |
| 07/09/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 09/11/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Accounts filed |
| 07/10/2019 | Jeremy Andrew Harry Stephenson (920710853) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member Jeremy Andrew Harry Stephenson (920710853) Appointed |
| 15/04/2016 | Johnathon Peter Pither (909613495) has left the board |
| 05/10/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 24/12/2013 | Robin Kennedy Black (903796538) has left the board |
| 02/10/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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