MARWIN SECURITIES LIMITED
Company number 00555596 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 19 Aug 2026 | Change of details for Mr Richard Anthony Winkler as a person with significant control on 2026-08-19 · 2 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 4 pages | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 26 Mar 2025 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-26 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | View document |
| 9 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 29 Jul 2019 | CURREXT FROM 24/12/2019 TO 31/12/2019 | View document |
| 28 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 21 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONATHAN WINKLER | View document |
| 7 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 31 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/16 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 21 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/15 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 28 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/14 | View document |
| 14 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN WINKLER | View document |
| 15 Sep 2014 | 14/08/14 NO CHANGES | View document |
| 9 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/13 | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/12 | View document |
| 30 Aug 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 28 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR ENGLAND | View document |
| 30 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 10 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 8 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/10 | View document |
| 25 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 2 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SARA WINKLER / 14/08/2010 | View document |
| 17 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/09 · 7 pages | View document |
| 6 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/08 | View document |
| 22 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANN WINKLER / 01/06/2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WINKLER / 01/06/2008 | View document |
| 28 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/06 | View document |
| 27 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/05 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/04 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/03 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: C/O MICHAEL COLE AND CO SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ | View document |
| 14 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 | View document |
| 5 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | SECRETARY RESIGNED | View document |
| 25 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | View document |
| 10 Mar 1998 | ACC. REF. DATE SHORTENED FROM 13/03/98 TO 24/12/97 | View document |
| 19 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/97 | View document |
| 2 Sep 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | View document |
| 11 Jul 1997 | ALTER MEM AND ARTS 25/06/97 | View document |
| 23 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1997 | ALTER MEM AND ARTS 24/04/97 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/96 | View document |
| 19 Mar 1996 | ACCOUNTING REF. DATE SHORT FROM 23/06 TO 13/03 | View document |
| 9 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS | View document |
| 8 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 | View document |
| 22 Aug 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS | View document |
| 28 Apr 1994 | REGISTERED OFFICE CHANGED ON 28/04/94 FROM: 1195 FINCHLEY ROAD LONDON NW11 0AA | View document |
| 21 Sep 1993 | FULL ACCOUNTS MADE UP TO 23/06/93 | View document |
| 22 Aug 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS | View document |
| 19 Mar 1993 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 23/06 | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 28 Aug 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS | View document |
| 24 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT | View document |
| 24 Feb 1992 | S386 DISP APP AUDS 31/01/92 | View document |
| 19 Sep 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 21 Aug 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS | View document |
| 31 May 1991 | DIRECTOR RESIGNED | View document |
| 21 Aug 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS | View document |
| 21 Aug 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 12 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 | View document |
| 12 Jan 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 4 BROOK STREET HANOVER SQUARE LONDON W1Y 1AA | View document |
| 12 Jan 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS | View document |
| 19 Dec 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS | View document |
| 28 Nov 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 23 Mar 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 18 Aug 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 14 May 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS | View document |
| 6 Oct 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |