Mallares Capital Holding Limited is an active company incorporated on 10 January 2020 with the registered office located in London, City of London. Mallares Capital Holding Limited was registered 5 years ago.
Appointment of Mrs Oxana Kirtley as a director on 13 January 2025
Submitted on 15 Jan 2025
Appointment of Mr. Grant Hobson as a director on 13 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Wenda Margaretha Adriaanse as a director on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Bobby Lee Williams as a director on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Micro company accounts made up to 31 December 2023