MRSG UK SERVICES LIMITED: Filings
Overview
| Company Name | MRSG UK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09903442 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MRSG UK SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Hannah Jane Flaxman as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Appointment of Mr Joachim Burcheri as a director on Feb 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Thomas Eduard Artmann as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Danielle Lucy Champion as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christian Jozef Wittmann on Dec 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christian Jozef Wittmann on Dec 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christian Wittmann on Dec 12, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Termination of appointment of Christopher Simson as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Appointment of Gareth Kim Hill as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rhonda Joanne Attwood as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Registered office address changed from St Helens 1 Undershaft London EC3A 8EE United Kingdom to 1 Fen Court London EC3M 5BN on Mar 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Danielle Champion as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Appointment of Chika Aghadiuno as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Constance Morag Zaremba as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Timur Coskun as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timur Coskun as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with updates | 3 pages | CS01 | ||
Appointment of Mrs Laurie Esther Davison as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Charles Anthony Edward Burgess as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0