About

Registered Number: 08281038
Date of Incorporation: 05/11/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Unit 10 1 Luke Street, London, EC2A 4PX

 

The Marque Global Ltd was setup in 2012, it's status in the Companies House registry is set to "Active". We do not know the number of employees at The Marque Global Ltd. There is only one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESSELS, Mattheus Hendricus 05 November 2012 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 July 2020
CH01 - Change of particulars for director 11 June 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 29 November 2019
SH01 - Return of Allotment of shares 06 September 2019
SH01 - Return of Allotment of shares 06 September 2019
SH01 - Return of Allotment of shares 06 September 2019
RP04SH01 - N/A 10 January 2019
RP04SH01 - N/A 10 January 2019
AA - Annual Accounts 28 December 2018
AP01 - Appointment of director 14 December 2018
CS01 - N/A 30 November 2018
SH01 - Return of Allotment of shares 28 November 2018
SH01 - Return of Allotment of shares 28 November 2018
SH01 - Return of Allotment of shares 28 November 2018
SH01 - Return of Allotment of shares 28 November 2018
SH01 - Return of Allotment of shares 28 November 2018
SH01 - Return of Allotment of shares 28 November 2018
SH01 - Return of Allotment of shares 28 November 2018
SH01 - Return of Allotment of shares 28 November 2018
SH01 - Return of Allotment of shares 28 November 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 01 December 2017
CH01 - Change of particulars for director 01 December 2017
CH01 - Change of particulars for director 01 December 2017
SH01 - Return of Allotment of shares 23 November 2017
SH01 - Return of Allotment of shares 23 November 2017
SH01 - Return of Allotment of shares 23 November 2017
SH01 - Return of Allotment of shares 23 November 2017
SH01 - Return of Allotment of shares 23 November 2017
SH01 - Return of Allotment of shares 23 November 2017
SH01 - Return of Allotment of shares 23 November 2017
SH01 - Return of Allotment of shares 23 November 2017
TM01 - Termination of appointment of director 13 January 2017
CS01 - N/A 04 January 2017
SH01 - Return of Allotment of shares 05 December 2016
SH01 - Return of Allotment of shares 05 December 2016
AA - Annual Accounts 17 June 2016
SH01 - Return of Allotment of shares 21 April 2016
SH01 - Return of Allotment of shares 15 February 2016
AR01 - Annual Return 18 December 2015
AD01 - Change of registered office address 15 December 2015
AA - Annual Accounts 04 December 2015
SH01 - Return of Allotment of shares 18 November 2015
RESOLUTIONS - N/A 02 July 2015
SH01 - Return of Allotment of shares 02 July 2015
SH01 - Return of Allotment of shares 21 May 2015
SH01 - Return of Allotment of shares 22 February 2015
AD01 - Change of registered office address 10 December 2014
AR01 - Annual Return 09 December 2014
SH01 - Return of Allotment of shares 29 October 2014
RESOLUTIONS - N/A 10 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 September 2014
SH01 - Return of Allotment of shares 15 September 2014
AA - Annual Accounts 09 September 2014
AA - Annual Accounts 09 September 2014
AA01 - Change of accounting reference date 29 August 2014
CERTNM - Change of name certificate 08 May 2014
AP01 - Appointment of director 26 March 2014
AR01 - Annual Return 25 November 2013
NEWINC - New incorporation documents 05 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.