Marcol International Asset Management Limited. Head office in London. Check Director.

Marcol International Asset Management Limited, London

Marcol International Asset Management Limited is a private limited company. Previously, it was called Marcol Management Limited (changed on 2007-10-01). Located at 10 Upper Berkeley Street, London W1H 7PE, the aforementioned 32 years old company was incorporated on 1991-11-22 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: Niki C. (appointed on 27 April 2023), Mark S. (appointed on 24 March 1992).

About
Name: Marcol International Asset Management Limited
Number: 02665256
Incorporation date: 1991-11-22
End of financial year: 31 December


Address:	10 Upper Berkeley Street London W1H 7PE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Terence C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Marcol International Asset Management Limited confirmation statement filing is 2023-12-06. The latest confirmation statement was sent on 2022-11-22. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Mark S. that has 1/2 or less of shares, 1/2 or less of voting rights. Terence C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, January 2023 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 3rd, February 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, July 2018 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 6th, February 2018 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 30th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2015 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 9th, January 2016 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 22nd Nov 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 22nd Nov 2013 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 31st Mar 2014: 100.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 4th, January 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 22nd Nov 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 6th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 22nd Nov 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 22nd Nov 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 6th, April 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2009 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 26th, February 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 26th Nov 2008 with shareholders record filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 11th Jul 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 11th, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 11th, October 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 29th Nov 2006 with shareholders record filed on: 29th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 29th Nov 2006 with shareholders record filed on: 29th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 26th, September 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 26th, September 2005 \| accounts	Free Download (14 pages)
363a	Annual return up to Sat, 11th Dec 2004 with shareholders record filed on: 11th, December 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to Sat, 11th Dec 2004 with shareholders record filed on: 11th, December 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 8th, December 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 8th, December 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 17th, December 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 17th, December 2003 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 6th Feb 2003 with shareholders record filed on: 6th, February 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 6th Feb 2003 with shareholders record filed on: 6th, February 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, September 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, September 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 24th, December 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 24th, December 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 14th Dec 2001 with shareholders record filed on: 14th, December 2001 \| annual return	Free Download (7 pages)
363(190)	Registered office changed on 14/12/01; Location of register of members address changed annual return
363s	Annual return up to Fri, 14th Dec 2001 with shareholders record filed on: 14th, December 2001 \| annual return	Free Download (7 pages)
363(190)	Registered office changed on 14/12/01; Location of register of members address changed annual return
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 12th, January 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 12th, January 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 30th Nov 2000 with shareholders record filed on: 30th, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Nov 2000 with shareholders record filed on: 30th, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th Jan 2000 with shareholders record filed on: 20th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th Jan 2000 with shareholders record filed on: 20th, January 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, November 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, November 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 18th, March 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 18th, March 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, February 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, February 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 2nd Dec 1998 with shareholders record filed on: 2nd, December 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Dec 1998 with shareholders record filed on: 2nd, December 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jan 1998 with shareholders record filed on: 14th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jan 1998 with shareholders record filed on: 14th, January 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, December 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, December 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 30th, January 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 30th, January 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Jan 1997 with shareholders record filed on: 15th, January 1997 \| annual return	Free Download (8 pages)
363(288)	Wed, 15th Jan 1997 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Wed, 15th Jan 1997 with shareholders record filed on: 15th, January 1997 \| annual return	Free Download (8 pages)
363(288)	Wed, 15th Jan 1997 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Mon, 1st Jul 1996 with shareholders record filed on: 1st, July 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 1st Jul 1996 with shareholders record filed on: 1st, July 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 2nd, May 1995 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 2nd, May 1995 \| accounts	Free Download (5 pages)
363x	Return made up to 22/11/94; no change of members filed on: 24th, January 1995 \| annual return	Free Download
363x	Return made up to 22/11/94; no change of members filed on: 24th, January 1995 \| annual return
363x	Return made up to 22/11/93; full list of members filed on: 14th, March 1994 \| annual return
363x	Return made up to 22/11/93; full list of members filed on: 14th, March 1994 \| annual return	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 7th, January 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 7th, January 1994 \| accounts
363s	Annual return up to Mon, 4th Jan 1993 with shareholders record filed on: 4th, January 1993 \| annual return	Free Download
363s	Annual return up to Mon, 4th Jan 1993 with shareholders record filed on: 4th, January 1993 \| annual return
363(288)	Mon, 4th Jan 1993 Annual return (Director's particulars changed) annual return
224	Accounting reference date notified as 31/03 filed on: 6th, May 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 6th, May 1992 \| accounts

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