About

Registered Number: 05650204
Date of Incorporation: 09/12/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 7 Archdale Place, New Malden, Surrey, KT3 3RW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.