MARQUESADO LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)Accounts / Financial Statements
2025-09-30 · Accounts
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)Accounts / Financial Statements
2024-11-28 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)Accounts / Financial Statements
2023-10-24 · Accounts
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)Accounts / Financial Statements
2022-11-09 · Accounts
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)Accounts / Financial Statements
2022-01-18 · Accounts
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)Accounts / Financial Statements
2020-11-23 · Accounts
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)Accounts / Financial Statements
2019-11-07 · Accounts
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)Accounts / Financial Statements
2018-11-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-26 · Director/Secretary Change
(E)Amended document
2017-12-14 · Other
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)Accounts / Financial Statements
2017-11-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)Accounts / Financial Statements
2016-11-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2013-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2008-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2007-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2006-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-26 · Annual Return
(E)Special resolution
2003-01-21 · Other
(E)Notice/Form
2002-10-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-12-20 · Director/Secretary Change
(E)Declaration of Compliance
2001-11-14 · Other
(E)Memorandum & Articles of Association
2001-11-14 · Memorandum & Articles
Certificate of Incorporation
2001-11-14 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)Accounts / Financial Statements | Accounts | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)Accounts / Financial Statements | Accounts | 2018-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-26 | |
| (E)Amended document | Other | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2017-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-26 | |
| (E)Special resolution | Other | 2003-01-21 | |
| (E)Notice/Form | Other | 2002-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-20 | |
| (E)Declaration of Compliance | Other | 2001-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-14 | |
| Certificate of Incorporation | Incorporation | 2001-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return |
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