MARS ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
MARS ASSET MANAGEMENT LIMITED
COMPANY NUMBER
03070476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
20/06/1995
(29 years and 5 months old)
WEBSITE
MARSASSETMANAGEMENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/06/2018
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/06/1995
18/09/1995
BUELTON LIMITED
LONDON
EC4V 3DB
Telephone: 02074904440
TPS: No
Mermaid House
2 Puddle Dock
London
EC4V 3DB
Telephone: 74904440
Credit Risk Overview
Want to learn more about MARS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 03/10/2024 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 04/09/2024 | New Board Member Steven David Tatters (910163320) Appointed |
Credit Risk Overview
Want to learn more about MARS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 320 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 633 |
View Report |
|
06/12/1995 - 24/02/2016 (20 years and 2 months) Born in Jan 1950 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in May 1933 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 03/10/2024 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 04/09/2024 | New Board Member Steven David Tatters (910163320) Appointed |
| 04/07/2024 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 30/05/2024 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 12/04/2024 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 13/03/2024 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 11/03/2024 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 08/02/2024 | New Company Secretary CAVENDISH ADMINISTRATION LIMITED (905477209) Appointed |
| 05/01/2024 | New Board Member Steven David Tatters (910163320) Appointed |
| 02/11/2023 | New Board Member Steven David Tatters (910163320) Appointed |
| 21/09/2023 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 20/09/2023 | New Board Member Steven David Tatters (910163320) Appointed |
| 11/08/2023 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 02/08/2023 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 23/06/2023 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 23/06/2023 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 15/06/2023 | New Board Member Steven David Tatters (910163320) Appointed |
| 07/06/2023 | New Board Member Steven David Tatters (910163320) Appointed |
| 05/06/2023 | New Company Secretary CAVENDISH ADMINISTRATION LIMITED (905477209) Appointed |
| 18/05/2023 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 18/05/2023 | New Company Secretary CAVENDISH ADMINISTRATION LIMITED (905477209) Appointed |
| 17/04/2023 | New Company Secretary CAVENDISH ADMINISTRATION LIMITED (905477209) Appointed |
| 05/04/2023 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 03/04/2023 | New Company Secretary APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) Appointed |
| 13/07/2018 | PRAXISIFM FUND SERVICES (UK) LIMITED (924784525) has left the board |
| 13/07/2018 | New Company Secretary PRAXISIFM FUND SERVICES (UK) LIMITED (920630861) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Company Secretary PRAXISIFM FUND SERVICES (UK) LIMITED (924784525) Appointed |
| 03/10/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 20/07/2016 | New Confirmation Statement filed |
| 27/04/2016 | Change in Reg. Office |
| 02/03/2016 | Michael James Barstow (902912291) has left the board |
| 02/03/2016 | New Board Member Steven David Tatters (910163320) Appointed |
| 02/03/2016 | New Board Member Tristan John Chapple (920466743) Appointed |
| 02/02/2016 | James Maurice Sydney Ekins (903102261) has left the board |
| 02/02/2016 | Donald Charles MacPherson (900787083) has left the board |
| 02/02/2016 | James Maurice Sydney Ekins (903102261) has left the board |
| 02/02/2016 | Donald Charles MacPherson (900787083) has left the board |
| 10/11/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
