-
MARGIN CALL LIMITED - 5th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom
Company Information
- Company registration number
- 05369035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 24 Old Bond Street
- London
- W1S 4AW 5th Floor 24 Old Bond Street, London, W1S 4AW UK
Management
- Managing Directors
- CONSTABLE, Jamie Christopher
- EMMERSON, Philip Raymond
- THREE V CORPORATE VENTURING LLP
- Company secretaries
- CONSTABLE, Jamie Christopher
- WARD, Peter Martin
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-18
- Age Of Company 2005-02-18 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Jamie Christopher Constable
- Mr Peter Martin Ward
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
-
MARGIN CALL LIMITED Company Description
- MARGIN CALL LIMITED is a ltd registered in United Kingdom with the Company reg no 05369035. Its current trading status is "live". It was registered 2005-02-18. It has declared SIC or NACE codes as "82990". It has 3 directors and 3 secretaries. The latest accounts are filed up to 28/02/2011.It can be contacted at 5Th Floor 24 Old Bond Street .
Get MARGIN CALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Margin Call Limited - 5th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom
- 2005-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARGIN CALL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
change-corporate-director-company-with-change-date (2021-03-10) - CH02
-
accounts-with-accounts-type-total-exemption-full (2021-03-05) - AA
-
confirmation-statement-with-no-updates (2021-03-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-11-27) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-09-19) - CH01
-
change-person-secretary-company-with-change-date (2019-09-30) - CH03
-
change-person-director-company-with-change-date (2019-09-27) - CH01
-
change-to-a-person-with-significant-control (2019-09-27) - PSC04
-
change-person-secretary-company-with-change-date (2019-09-27) - CH03
-
accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
-
change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
-
confirmation-statement-with-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
-
change-person-director-company-with-change-date (2018-10-15) - CH01
-
confirmation-statement-with-updates (2018-02-23) - CS01
-
cessation-of-a-person-with-significant-control (2018-02-21) - PSC07
keyboard_arrow_right 2017
-
accounts-amended-with-accounts-type-total-exemption-small (2017-02-23) - AAMD
-
confirmation-statement-with-updates (2017-03-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-11-24) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA
-
change-person-director-company-with-change-date (2015-09-24) - CH01
-
appoint-person-director-company-with-name-date (2015-09-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
-
termination-secretary-company-with-name-termination-date (2015-02-19) - TM02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
-
accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
-
change-corporate-director-company-with-change-date (2011-12-02) - CH02
-
accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
-
change-registered-office-address-company-with-date-old-address (2011-12-02) - AD01
-
change-person-director-company-with-change-date (2011-12-02) - CH01
-
appoint-person-secretary-company-with-name (2011-07-29) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
-
change-person-director-company-with-change-date (2011-01-14) - CH01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
-
change-person-director-company-with-change-date (2010-03-06) - CH01
-
change-corporate-secretary-company-with-change-date (2010-03-12) - CH04
-
change-person-director-company-with-change-date (2010-03-12) - CH01
-
change-corporate-director-company-with-change-date (2010-03-12) - CH02
-
accounts-with-accounts-type-total-exemption-full (2010-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
-
change-person-director-company-with-change-date (2010-07-02) - CH01
-
change-corporate-director-company-with-change-date (2010-07-02) - CH02
-
change-corporate-director-company-with-change-date (2010-08-16) - CH02
-
accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA
-
change-registered-office-address-company-with-date-old-address (2010-03-12) - AD01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA
-
legacy (2009-02-18) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-26) - 288a
-
legacy (2008-03-13) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-21) - 403a
-
accounts-with-accounts-type-total-exemption-small (2007-03-01) - AA
-
legacy (2007-04-25) - 363s
-
legacy (2007-09-28) - 288a
-
accounts-with-accounts-type-total-exemption-full (2007-12-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-11) - 403a
-
legacy (2006-04-11) - 395
-
legacy (2006-02-24) - 363s
keyboard_arrow_right 2005
-
incorporation-company (2005-02-18) - NEWINC
-
legacy (2005-10-18) - 395
-
legacy (2005-08-16) - 395
-
legacy (2005-04-05) - 287