Marong & Sons T/a M & S Financial Services (UK) Ltd was founded on 09 December 2005 and has its registered office in New Malden in Surrey, it has a status of "Active". We do not know the number of employees at this organisation. This business has 6 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARONG, Nfally | 01 July 2017 | - | 1 |
MICOLI, Federica | 01 January 2013 | - | 1 |
DAVIS, Cheryl | 01 April 2007 | 31 December 2012 | 1 |
DAVIS, George | 09 December 2005 | 31 March 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Denise | 09 December 2005 | 31 March 2007 | 1 |
RIVIERE, Maudlyn | 01 April 2007 | 31 December 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 24 May 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 28 May 2018 | |
AA - Annual Accounts | 21 July 2017 | |
SH01 - Return of Allotment of shares | 11 July 2017 | |
AP01 - Appointment of director | 10 July 2017 | |
CS01 - N/A | 06 May 2017 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 21 May 2016 | |
AA - Annual Accounts | 31 May 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 20 May 2014 | |
CERTNM - Change of name certificate | 04 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 16 April 2013 | |
TM02 - Termination of appointment of secretary | 12 April 2013 | |
TM01 - Termination of appointment of director | 12 April 2013 | |
CERTNM - Change of name certificate | 02 April 2013 | |
AP01 - Appointment of director | 02 April 2013 | |
AD01 - Change of registered office address | 28 March 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 16 February 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 09 June 2009 | |
363a - Annual Return | 28 January 2009 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 25 April 2008 | |
288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
287 - Change in situation or address of Registered Office | 25 June 2007 | |
288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 June 2007 | |
353 - Register of members | 25 June 2007 | |
287 - Change in situation or address of Registered Office | 25 June 2007 | |
288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
AA - Annual Accounts | 19 March 2007 | |
363s - Annual Return | 12 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2006 | |
NEWINC - New incorporation documents | 09 December 2005 |