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MARINER INTERNATIONAL (UK) LIMITED

Company number 02746852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
11 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
29 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
29 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
29 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
12 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
29 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
29 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
29 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
18 Mar 2021 AP01 Appointment of Mr Clive Alexander Norton as a director on 16 March 2021
18 Mar 2021 TM01 Termination of appointment of Oliver Rahim Goodarzi as a director on 16 March 2021
30 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
25 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
22 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
22 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 8,500,050
23 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
20 Jun 2019 CH01 Director's details changed for Simon Barrie Michael Cross on 19 June 2019
20 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
15 May 2019 PSC05 Change of details for a person with significant control
15 May 2019 PSC02 Notification of Travelopia Holdings Limited as a person with significant control on 13 September 2016
15 May 2019 PSC07 Cessation of First Choice Holidays Limited as a person with significant control on 13 September 2016