-
-
METALMARK INVESTMENTS LIMITED - C/O Weightmans Llp, The Hallmark Building, 105 Fenchurch Street, London, EC3M 5JG, United Kingdom
Company Information
- Company registration number
- 01464286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Weightmans Llp
- The Hallmark Building, 105 Fenchurch Street
- London
- EC3M 5JG
- England C/O Weightmans Llp, The Hallmark Building, 105 Fenchurch Street, London, EC3M 5JG, England UK
Management
- Managing Directors
- LEUNG, Wah Pun
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-12-03
- Age Of Company 1979-12-03 44 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Mr Wah Pun Leung
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- METALMARK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
-
METALMARK INVESTMENTS LIMITED Company Description
- METALMARK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01464286. Its current trading status is "live". It was registered 1979-12-03. It was previously called METALMARK HOLDINGS LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 31/07/2011.It can be contacted at C/o Weightmans Llp .
Get METALMARK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metalmark Investments Limited - C/O Weightmans Llp, The Hallmark Building, 105 Fenchurch Street, London, EC3M 5JG, United Kingdom
- 1979-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for METALMARK INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01464286#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01464286#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01464286#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
cessation-of-a-person-with-significant-control (2024-01-05) - PSC07
-
notification-of-a-person-with-significant-control (2024-01-05) - PSC01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-30) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-05-13) - AA
-
confirmation-statement-with-updates (2022-01-04) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-10-19) - TM01
-
appoint-person-director-company-with-name-date (2021-10-19) - AP01
-
confirmation-statement-with-updates (2021-01-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA
-
confirmation-statement-with-updates (2020-01-15) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-15) - CS01
-
termination-secretary-company-with-name-termination-date (2019-02-20) - TM02
-
appoint-person-director-company-with-name-date (2019-02-20) - AP01
-
termination-director-company-with-name-termination-date (2019-02-20) - TM01
-
notification-of-a-person-with-significant-control (2019-02-20) - PSC02
-
cessation-of-a-person-with-significant-control (2019-02-20) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
-
change-to-a-person-with-significant-control (2018-10-04) - PSC04
-
mortgage-satisfy-charge-full (2018-10-02) - MR04
-
mortgage-satisfy-charge-full (2018-06-16) - MR04
-
accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
-
confirmation-statement-with-updates (2018-01-09) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-03) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
Add all to Cart
keyboard_arrow_right 2016
-
change-person-secretary-company-with-change-date (2016-04-11) - CH03
-
change-person-director-company-with-change-date (2016-04-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-05) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-03-05) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-03-19) - AA
-
legacy (2008-03-01) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-12) - 363a
-
legacy (2007-01-02) - 287
-
accounts-with-accounts-type-total-exemption-small (2007-01-27) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-24) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-04-20) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-05-20) - AA
-
legacy (2005-01-07) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-05-17) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-31) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-06-16) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-03-13) - AA
-
legacy (2002-02-25) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-02-26) - AA
-
legacy (2001-02-21) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-02-29) - AA
-
legacy (2000-01-24) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-03-10) - AA
-
accounts-with-accounts-type-small (1998-12-14) - AA
-
legacy (1998-03-10) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-09-25) - 395
-
legacy (1997-04-04) - 363s
-
accounts-with-accounts-type-small (1997-01-22) - AA
Add all to Cart
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-08-16) - CERTNM
-
legacy (1996-07-09) - 395
-
legacy (1996-02-29) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-01-14) - 363s
-
legacy (1995-10-13) - 287
-
accounts-with-accounts-type-small (1995-11-17) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-12-07) - AA
-
accounts-with-accounts-type-full-group (1994-06-01) - AA
-
legacy (1994-02-28) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-21) - AA
-
legacy (1993-02-08) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-02-12) - 363s
-
accounts-with-accounts-type-full-group (1992-01-23) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-11) - AA
-
legacy (1991-02-26) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-06-06) - AA
-
legacy (1990-07-03) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-06-06) - AA
-
legacy (1989-08-25) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-11-07) - AA
-
legacy (1988-11-01) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-12-14) - 363
-
accounts-with-accounts-type-full (1987-08-26) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1979
-
incorporation-company (1979-12-03) - NEWINC
