About

Registered Number: 01330940
Date of Incorporation: 21/09/1977 (46 years and 6 months ago)
Company Status: Active
Registered Address: Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN,

 

Based in London, Marno Ltd was registered on 21 September 1977, it's status is listed as "Active". There are 2 directors listed for Marno Ltd. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUDINGER, Michael Ashley N/A - 1
RUDINGER, Rita Emily Mary N/A 01 December 2008 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AD01 - Change of registered office address 23 June 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 01 September 2018
AA - Annual Accounts 11 July 2018
AD01 - Change of registered office address 07 November 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 28 June 2012
AD01 - Change of registered office address 21 October 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 16 June 2010
363a - Annual Return 04 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 September 2009
287 - Change in situation or address of Registered Office 04 September 2009
353 - Register of members 04 September 2009
AA - Annual Accounts 13 July 2009
287 - Change in situation or address of Registered Office 01 April 2009
288a - Notice of appointment of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
AA - Annual Accounts 25 November 2008
363a - Annual Return 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
287 - Change in situation or address of Registered Office 09 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 September 2008
353 - Register of members 08 September 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
363a - Annual Return 17 October 2006
AA - Annual Accounts 07 July 2006
287 - Change in situation or address of Registered Office 14 June 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 05 September 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 11 September 2001
AUD - Auditor's letter of resignation 08 March 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 03 September 1999
AA - Annual Accounts 06 August 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 07 August 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 06 October 1997
363s - Annual Return 28 October 1996
AA - Annual Accounts 16 August 1996
MEM/ARTS - N/A 18 June 1996
CERTNM - Change of name certificate 24 May 1996
363s - Annual Return 29 September 1995
AAMD - Amended Accounts 12 September 1995
AA - Annual Accounts 08 September 1995
AA - Annual Accounts 29 September 1994
363s - Annual Return 14 September 1994
AA - Annual Accounts 08 September 1993
363s - Annual Return 02 September 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 13 October 1992
AA - Annual Accounts 21 January 1992
363a - Annual Return 25 October 1991
AA - Annual Accounts 24 September 1990
363 - Annual Return 24 September 1990
AA - Annual Accounts 04 April 1990
363 - Annual Return 04 April 1990
287 - Change in situation or address of Registered Office 20 February 1990
AA - Annual Accounts 19 January 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 26 March 1985 Outstanding

N/A

Debenture 26 March 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.