MARLINS GLOBAL LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Micro company accounts made up to 2022-09-30

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30/08/2330 August 2023 Confirmation statement made on 2023-08-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-08-15 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/08/216 August 2021 Confirmation statement made on 2021-08-01 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/08/181 August 2018 CESSATION OF SABAHAT AAMIR AS A PSC

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01/08/181 August 2018 DIRECTOR APPOINTED MR AAMIR IJAZ

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMIR IJAZ

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09/06/189 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/06/174 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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04/06/174 June 2017 REGISTERED OFFICE CHANGED ON 04/06/2017 FROM C/O C/O KAMP ACCOUNTANTS LIMITED MARSHALL HOUSE, SUITE 13/14 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW ENGLAND

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 7 NELSON CLOSE LANGLEY SLOUGH BERKSHIRE SL3 7JP

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR AAMIR IJAZ

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16/12/1516 December 2015 SAIL ADDRESS CREATED

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16/12/1516 December 2015 DIRECTOR APPOINTED DR. SABAHAT AAMIR

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16/12/1516 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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16/12/1516 December 2015 COMPANY NAME CHANGED MARLINS FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 16/12/15

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04/09/154 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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