MARDEN FOUNDATION LIMITED -THE- — Filings & Documents (156)
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Information sheet re S.751(3)
2022-01-14 · Other
Information sheet re S.751(1)
2021-09-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-12 · Other
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2020-12-02 · Accounts
(E)Accounts / Financial Statements
2020-12-02 · Accounts
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)Accounts / Financial Statements
2019-02-20 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-02 · Address Change
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)Accounts / Financial Statements
2018-02-07 · Accounts
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)Accounts / Financial Statements
2017-01-19 · Accounts
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)Accounts / Financial Statements
2016-02-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-13 · Address Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)Accounts / Financial Statements
2015-01-12 · Accounts
(E)FAR1 - Annual return (without a list of members)
2014-01-16 · Annual Return
(E)Accounts / Financial Statements
2014-01-16 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-02-20 · Annual Return
(E)Accounts / Financial Statements
2013-02-20 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-01-13 · Annual Return
(E)Accounts / Financial Statements
2012-01-13 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-01-12 · Annual Return
(E)Accounts / Financial Statements
2011-01-12 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-01-15 · Annual Return
(E)Accounts / Financial Statements
2010-01-15 · Accounts
(E)Accounts / Financial Statements
2010-01-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)Accounts / Financial Statements
2009-04-20 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-04-20 · Annual Return
(E)Accounts / Financial Statements
2008-02-12 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2007-06-04 · Annual Return
(E)Accounts / Financial Statements
2007-06-04 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(E)Accounts / Financial Statements
2006-09-20 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2005-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-01-13 · Annual Return
(E)Accounts / Financial Statements
2004-01-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-13 · Annual Return
(E)Accounts / Financial Statements
2003-01-13 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)Accounts / Financial Statements
2002-01-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-03 · Annual Return
(E)Accounts / Financial Statements
2001-01-03 · Accounts
(E)Reprint of Memorandum & Articles of Association
2000-03-01 · Memorandum & Articles
(E)Special resolution
2000-02-11 · Other
(E)Accounts / Financial Statements
1999-12-21 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-14 · Annual Return
(E)Accounts / Financial Statements
1998-12-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-17 · Annual Return
(E)Accounts / Financial Statements
1997-12-17 · Accounts
(E)Resignation letter from directors or secretaries
1997-04-11 · Other
(E)Annual return
1997-01-15 · Annual Return
(E)Accounts / Financial Statements
1997-01-15 · Accounts
(E)Annual return
1995-12-15 · Annual Return
(E)Accounts / Financial Statements
1995-12-15 · Accounts
(E)Accounts / Financial Statements
1995-12-13 · Accounts
(E)Annual return
1995-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)Accounts / Financial Statements
1994-01-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)Accounts / Financial Statements
1993-01-13 · Accounts
(E)Annual return
1992-07-07 · Annual Return
(E)Accounts / Financial Statements
1992-07-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Accounts / Financial Statements
1991-01-10 · Accounts
(E)Annual return
1989-10-26 · Annual Return
(E)Accounts / Financial Statements
1989-10-26 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-01-14 | |
| Information sheet re S.751(1) | Other | 2021-09-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-12 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2020-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)Accounts / Financial Statements | Accounts | 2019-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-02-20 | |
| (E)Accounts / Financial Statements | Accounts | 2013-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2010-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2010-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2009-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 2008-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2006-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 2003-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 2001-01-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-03-01 | |
| (E)Special resolution | Other | 2000-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 1999-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-17 | |
| (E)Accounts / Financial Statements | Accounts | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 1997-01-15 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Accounts / Financial Statements | Accounts | 1995-12-15 | |
| (E)Accounts / Financial Statements | Accounts | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 1991-01-10 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 1989-10-26 |
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