Based in London, M3 Global Research Ltd was founded on 28 February 2006, it's status in the Companies House registry is set to "Active". This company has 9 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANDLEY, Johanna | 01 March 2007 | 15 June 2008 | 1 |
| MOELLER, Jan Henrik | 23 August 2006 | 18 November 2010 | 1 |
| OVERPECK, Craig Alan | 18 November 2010 | 19 January 2011 | 1 |
| ROSSINI, Eleonora | 23 August 2006 | 01 March 2007 | 1 |
| ROY, Gerald | 19 October 2011 | 19 March 2012 | 1 |
| WILLIAMS, Paul | 02 July 2012 | 27 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEARSEY, Lucilla | 28 May 2012 | 27 November 2014 | 1 |
| PAPWORTH SMITH, Paul; | 18 November 2010 | 28 May 2012 | 1 |
| PI BUSINESS DEVELOPMENT LIMITED | 28 February 2006 | 18 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 01 March 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| AA - Annual Accounts | 15 May 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 06 May 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| AP01 - Appointment of director | 23 December 2014 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| TM02 - Termination of appointment of secretary | 23 December 2014 | |
| AA01 - Change of accounting reference date | 28 October 2014 | |
| MR04 - N/A | 15 September 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| CH03 - Change of particulars for secretary | 06 February 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| CERTNM - Change of name certificate | 11 October 2012 | |
| RESOLUTIONS - N/A | 20 September 2012 | |
| RP04 - N/A | 03 August 2012 | |
| TM01 - Termination of appointment of director | 20 July 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| TM01 - Termination of appointment of director | 06 July 2012 | |
| TM02 - Termination of appointment of secretary | 31 May 2012 | |
| AP03 - Appointment of secretary | 31 May 2012 | |
| AD01 - Change of registered office address | 30 May 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| AR01 - Annual Return | 07 March 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AP03 - Appointment of secretary | 16 December 2010 | |
| TM02 - Termination of appointment of secretary | 16 December 2010 | |
| TM01 - Termination of appointment of director | 16 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 September 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| 363a - Annual Return | 07 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 395 - Particulars of a mortgage or charge | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 225 - Change of Accounting Reference Date | 24 June 2008 | |
| 395 - Particulars of a mortgage or charge | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
| NEWINC - New incorporation documents | 28 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 July 2008 | Fully Satisfied |
N/A |
| Debenture | 10 September 2007 | Fully Satisfied |
N/A |
