Charles Marcus Group Services Ltd was registered on 06 August 1984 and are based in London. The companies director is listed as Sanders, Suzanne Therese at Companies House. We don't know the number of employees at Charles Marcus Group Services Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDERS, Suzanne Therese | 16 September 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 16 January 2019 | |
| CH01 - Change of particulars for director | 17 May 2018 | |
| CH01 - Change of particulars for director | 17 May 2018 | |
| CH01 - Change of particulars for director | 17 May 2018 | |
| CH03 - Change of particulars for secretary | 17 May 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 02 March 2017 | |
| CS01 - N/A | 23 January 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 September 2016 | |
| AD01 - Change of registered office address | 22 April 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AD01 - Change of registered office address | 19 December 2013 | |
| AP01 - Appointment of director | 16 December 2013 | |
| AA01 - Change of accounting reference date | 11 December 2013 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 17 October 2013 | |
| CH01 - Change of particulars for director | 17 October 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 October 2010 | |
| AP03 - Appointment of secretary | 01 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 October 2010 | |
| TM02 - Termination of appointment of secretary | 01 October 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2010 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH03 - Change of particulars for secretary | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH03 - Change of particulars for secretary | 20 November 2009 | |
| 363a - Annual Return | 01 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
| 287 - Change in situation or address of Registered Office | 17 May 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 19 October 2006 | |
| 363a - Annual Return | 29 September 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363a - Annual Return | 27 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 05 October 2004 | |
| CERTNM - Change of name certificate | 16 February 2004 | |
| AA - Annual Accounts | 18 January 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 19 June 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| 287 - Change in situation or address of Registered Office | 09 April 2002 | |
| 363s - Annual Return | 28 February 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 287 - Change in situation or address of Registered Office | 02 May 2001 | |
| AAMD - Amended Accounts | 13 March 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| CERTNM - Change of name certificate | 17 May 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 1999 | |
| 363a - Annual Return | 23 March 1999 | |
| 225 - Change of Accounting Reference Date | 17 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1998 | |
| 123 - Notice of increase in nominal capital | 08 September 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
| CERTNM - Change of name certificate | 19 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1998 | |
| 363s - Annual Return | 17 April 1998 | |
| AA - Annual Accounts | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| 363s - Annual Return | 06 May 1997 | |
| 395 - Particulars of a mortgage or charge | 23 December 1996 | |
| 287 - Change in situation or address of Registered Office | 12 December 1996 | |
| AA - Annual Accounts | 19 November 1996 | |
| 288 - N/A | 23 April 1996 | |
| 288 - N/A | 23 April 1996 | |
| 363a - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 15 February 1996 | |
| 288 - N/A | 26 September 1995 | |
| 288 - N/A | 30 August 1995 | |
| 363x - Annual Return | 02 March 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| 363x - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 26 March 1993 | |
| 363x - Annual Return | 04 March 1993 | |
| 363x - Annual Return | 16 March 1992 | |
| 288 - N/A | 09 March 1992 | |
| 288 - N/A | 09 March 1992 | |
| 287 - Change in situation or address of Registered Office | 21 February 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| RESOLUTIONS - N/A | 30 May 1991 | |
| 363x - Annual Return | 30 May 1991 | |
| 363x - Annual Return | 30 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1991 | |
| AA - Annual Accounts | 10 February 1991 | |
| 288 - N/A | 17 January 1991 | |
| 288 - N/A | 31 May 1990 | |
| CERTNM - Change of name certificate | 14 September 1989 | |
| AA - Annual Accounts | 07 March 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| 363 - Annual Return | 11 May 1988 | |
| AA - Annual Accounts | 16 February 1988 | |
| 363 - Annual Return | 23 June 1987 | |
| 287 - Change in situation or address of Registered Office | 21 October 1986 | |
| 288 - N/A | 26 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 18 December 1996 | Fully Satisfied |
N/A |
