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MARLIN CAPITAL EUROPE LIMITED

Company number 04623224

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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)
30 Sep 2024 AP03 Appointment of Mrs Lucy Marie Bassett as a secretary on 30 September 2024
30 Aug 2024 TM02 Termination of appointment of Sarah Whiteley as a secretary on 11 August 2024
15 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 PSC05 Change of details for Marlin Portfolio Holdings Limited as a person with significant control on 5 July 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
08 Dec 2021 SH19 Statement of capital on 8 December 2021
  • GBP 1
08 Dec 2021 SH20 Statement by Directors
08 Dec 2021 CAP-SS Solvency Statement dated 06/12/21
08 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 06/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2021 AP01 Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021
08 Aug 2021 AAMD Amended full accounts made up to 31 December 2020
08 Aug 2021 AA Full accounts made up to 31 December 2020
15 Jan 2021 TM01 Termination of appointment of Derek George Usher as a director on 31 December 2020
15 Jan 2021 AP01 Appointment of Mr Paul Jenkins as a director on 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
26 Oct 2020 CH01 Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 MR04 Satisfaction of charge 046232240010 in full
05 Oct 2020 MR04 Satisfaction of charge 046232240014 in full