VARLIN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-02-28 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 19/03/2319 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-02-28 |
| 21/09/2121 September 2021 | Total exemption full accounts made up to 2021-02-28 |
| 20/05/2020 May 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 24/01/2024 January 2020 | CURRSHO FROM 31/03/2020 TO 28/02/2020 |
| 06/08/196 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 23/07/1823 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 02/08/172 August 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 30/03/1730 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 28/04/1628 April 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 18/03/1618 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 24/03/1524 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 21/03/1421 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 03/08/123 August 2012 | CHANGE PERSON AS SECRETARY |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARK ARRAM / 11/06/2012 |
| 15/06/1215 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1213 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 21/03/1121 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | PREVEXT FROM 31/05/2009 TO 30/09/2009 |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARRAM / 17/03/2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 20/03/0920 March 2009 | PREVSHO FROM 31/03/2009 TO 31/05/2008 |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARRAM / 01/09/2008 |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG UNITED KINGDOM |
| 02/04/082 April 2008 | SECRETARY APPOINTED MEE LEE MORRIS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED RAYMOND ARRAM |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED |
| 17/03/0817 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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