Founded in 2004, Mars Nominees Ltd have registered office in Berkshire. Currently we aren't aware of the number of employees at the this organisation. The companies director is listed as Williams, Carol at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Carol | 06 July 2012 | 29 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 March 2020 | |
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| TM02 - Termination of appointment of secretary | 29 December 2017 | |
| TM01 - Termination of appointment of director | 29 December 2017 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| TM01 - Termination of appointment of director | 21 June 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 September 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AP01 - Appointment of director | 04 June 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AP03 - Appointment of secretary | 10 July 2012 | |
| TM02 - Termination of appointment of secretary | 10 July 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH01 - Change of particulars for director | 13 November 2010 | |
| CH03 - Change of particulars for secretary | 13 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| RESOLUTIONS - N/A | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 17 October 2008 | |
| 287 - Change in situation or address of Registered Office | 19 October 2007 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 16 October 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 353a - Register of members in non-legible form | 14 February 2006 | |
| 363a - Annual Return | 17 October 2005 | |
| 363a - Annual Return | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| MEM/ARTS - N/A | 15 November 2004 | |
| CERTNM - Change of name certificate | 02 November 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| 225 - Change of Accounting Reference Date | 28 October 2004 | |
| 287 - Change in situation or address of Registered Office | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| NEWINC - New incorporation documents | 13 August 2004 |
