MARNEY CAPITAL LTD
Active - Accounts Filed
General Information
NAME
MARNEY CAPITAL LTD
COMPANY NUMBER
05807019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
05/05/2006
(18 years and 6 months old)
WEBSITE
www.marneycapital.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
Telephone: 02079938931
TPS: No
7 Bell Yard
LONDON
WC2A 2JR
Flat 53
Teal Court
Star Place
London
E1W 1AB
Telephone: 79938931
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARNEY CAPITAL LTD?
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 MARNEY CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARNEY CAPITAL LTD?
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 |
|---|---|---|---|---|
|
05/05/2006 - Present (18 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
22/12/2008 - Present (15 years and 11 months) Born in Jan 1968 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
|
06/06/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 1813 |
View Report |
|
12/02/2019 - Present (5 years and 9 months) Born in Oct 1971 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | @UKPLC CLIENT SECRETARY LTD (908628351) has left the board |
| 22/11/2022 | Jaan Patrick Larner (906744413) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | Craig Stuart Beevers (910331131) has left the board |
| 14/02/2019 | New Board Member Jaan Patrick Larner (906744413) Appointed |
| 16/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 12/04/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 04/02/2016 | @UKPLC CLIENT SECRETARY LTD (920434580) has left the board |
| 04/02/2016 | New Company Secretary @UKPLC CLIENT SECRETARY LTD (908628351) Appointed |
| 04/02/2016 | @UKPLC CLIENT SECRETARY LTD (920434580) has left the board |
| 04/02/2016 | New Company Secretary @UKPLC CLIENT SECRETARY LTD (908628351) Appointed |
| 21/01/2016 | New Company Secretary @UKPLC CLIENT SECRETARY LTD (920434580) Appointed |
| 07/10/2015 | New Accounts filed |
| 10/06/2015 | @UKPLC CLIENT SECRETARY LTD (990002573) has left the board |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 08/05/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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