Based in London, Margin Call Ltd was established in 2005, it has a status of "Active". Constable, Jamie Christopher, Ward, Peter Martin are the current directors of the business. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONSTABLE, Jamie Christopher | 01 May 2011 | - | 1 |
| WARD, Peter Martin | 01 May 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2020 | |
| CH03 - Change of particulars for secretary | 30 September 2019 | |
| CH01 - Change of particulars for director | 27 September 2019 | |
| PSC04 - N/A | 27 September 2019 | |
| PSC04 - N/A | 27 September 2019 | |
| CH03 - Change of particulars for secretary | 27 September 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CH01 - Change of particulars for director | 19 September 2019 | |
| CH04 - Change of particulars for corporate secretary | 12 August 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CH01 - Change of particulars for director | 15 October 2018 | |
| CS01 - N/A | 23 February 2018 | |
| PSC07 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AAMD - Amended Accounts | 23 February 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| TM02 - Termination of appointment of secretary | 19 February 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 30 March 2012 | |
| AD01 - Change of registered office address | 02 December 2011 | |
| CH02 - Change of particulars for corporate director | 02 December 2011 | |
| CH01 - Change of particulars for director | 02 December 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| AP03 - Appointment of secretary | 29 July 2011 | |
| AP03 - Appointment of secretary | 29 July 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| CH02 - Change of particulars for corporate director | 16 August 2010 | |
| CH02 - Change of particulars for corporate director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| AD01 - Change of registered office address | 12 March 2010 | |
| CH02 - Change of particulars for corporate director | 12 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 March 2010 | |
| CH01 - Change of particulars for director | 06 March 2010 | |
| CH01 - Change of particulars for director | 06 March 2010 | |
| AD01 - Change of registered office address | 03 March 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
| 363s - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| 395 - Particulars of a mortgage or charge | 18 October 2005 | |
| 395 - Particulars of a mortgage or charge | 16 August 2005 | |
| 287 - Change in situation or address of Registered Office | 05 April 2005 | |
| NEWINC - New incorporation documents | 18 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 March 2006 | Fully Satisfied |
N/A |
| Debenture | 28 September 2005 | Fully Satisfied |
N/A |
| Debenture | 03 August 2005 | Fully Satisfied |
N/A |
