MARLIN INTERMEDIATE HOLDINGS LIMITED

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Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Voluntary strike-off action has been suspended

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13/12/2213 December 2022 Voluntary strike-off action has been suspended

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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30/09/2230 September 2022 Application to strike the company off the register

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021

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09/12/219 December 2021 Statement of capital on 2021-12-09

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09/12/219 December 2021

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09/12/219 December 2021 Resolutions

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15/11/2115 November 2021 Appointment of Mr Jonathan Andrew Graham as a director on 2021-09-30

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15/11/2115 November 2021 Termination of appointment of Jonathan Barrie Morris as a director on 2021-09-30

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09/08/219 August 2021 Full accounts made up to 2020-12-31

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13/05/2013 May 2020 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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13/05/2013 May 2020 DIRECTOR APPOINTED MR JONATHAN BARRIE MORRIS

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13/05/2013 May 2020 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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13/05/2013 May 2020 REREGISTRATION MEMORANDUM AND ARTICLES

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13/05/2013 May 2020 REREG PLC TO PRI; RES02 PASS DATE:2020-05-06

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG BUICK

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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24/01/2024 January 2020 DIRECTOR APPOINTED MR DEREK GEORGE USHER

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR KENNETH STANNARD

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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23/04/1923 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2016

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23/04/1923 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2017

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23/04/1923 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2018

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29/03/1929 March 2019 SECRETARY APPOINTED SARAH WHITELEY

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29/03/1929 March 2019 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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26/06/1826 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MARLIN INTERMEDIATE HOLDINGS II LIMITED / 16/10/2017

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20/06/1720 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/12/1614 December 2016 10/10/16 STATEMENT OF CAPITAL GBP 50001

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15/09/1615 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/01/1613 January 2016 DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE

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23/11/1523 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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01/06/151 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/01/152 January 2015 SECRETARY APPOINTED MRS CHARLOTTE TAGGART

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02/01/152 January 2015 APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF

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28/11/1428 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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28/11/1428 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/11/1427 November 2014 SAIL ADDRESS CREATED

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02/10/142 October 2014 AUDITOR'S RESIGNATION

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14/07/1414 July 2014 COMPANY BUSINESS 26/06/2014

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04/07/144 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/02/1427 February 2014 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS

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25/02/1425 February 2014 SECRETARY APPOINTED WILLEM WELLINGHOFF

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18/02/1418 February 2014 APPOINTMENT TERMINATED, SECRETARY TARIQ KHAN

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23/10/1323 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/07/1331 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082481050004

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30/07/1330 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/07/1330 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/07/1330 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/06/137 June 2013 STATEMENT BY DIRECTORS

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07/06/137 June 2013 07/06/13 STATEMENT OF CAPITAL GBP 50001.00

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07/06/137 June 2013 SOLVENCY STATEMENT DATED 03/06/13

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07/06/137 June 2013 SHARE PREMIUM ACCOUNT CANCELLED 03/06/2013

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04/06/134 June 2013 STATEMENT BY DIRECTORS

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04/06/134 June 2013 SHARE PREIUM ACCOUNT CANCELLED 03/06/2013

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04/06/134 June 2013 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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04/06/134 June 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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04/06/134 June 2013 04/06/13 STATEMENT OF CAPITAL GBP 50000.00

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04/06/134 June 2013 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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04/06/134 June 2013 REREG PRI TO PLC; RES02 PASS DATE:04/06/2013

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04/06/134 June 2013 SOLVENCY STATEMENT DATED 03/06/13

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04/06/134 June 2013 BALANCE SHEET

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04/06/134 June 2013 AUDITORS' STATEMENT

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04/06/134 June 2013 AUDITORS' REPORT

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23/04/1323 April 2013 TERMINATE SEC APPOINTMENT

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR JULIET TELFORD

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18/04/1318 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/03/134 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/02/1321 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/02/1319 February 2013 DIRECTOR APPOINTED MR PETER RICHARDSON

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30/11/1230 November 2012 CURRSHO FROM 31/10/2013 TO 31/12/2012

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12/11/1212 November 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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09/11/129 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/11/129 November 2012 SUBDIVISION 26/10/2012

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09/11/129 November 2012 26/10/12 STATEMENT OF CAPITAL GBP 7629.85

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09/11/129 November 2012 SUB-DIVISION 26/10/12

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06/11/126 November 2012 DIRECTOR APPOINTED MS JULIET SARAH TELFORD

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06/11/126 November 2012 DIRECTOR APPOINTED KEN STANNARD

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06/11/126 November 2012 DIRECTOR APPOINTED DAVID JAMES PAGE

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR JASON LAWFORD

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10/10/1210 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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