- Company Overview for MARLIN CAPITAL EUROPE LIMITED (04623224)
- Filing history for MARLIN CAPITAL EUROPE LIMITED (04623224)
- People for MARLIN CAPITAL EUROPE LIMITED (04623224)
- Charges for MARLIN CAPITAL EUROPE LIMITED (04623224)
- More for MARLIN CAPITAL EUROPE LIMITED (04623224)
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) |
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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
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08 Dec 2021 | SH20 | Statement by Directors | |
08 Dec 2021 | CAP-SS | Solvency Statement dated 06/12/21 | |
08 Dec 2021 | RESOLUTIONS |
Resolutions
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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 |