MARLIN CAPITAL EUROPE LIMITED

Company number 04623224

Date	Type	Description	View / Download
05 Oct 2020	MR04	Satisfaction of charge 046232240011 in full	(1 page)
19 Jun 2020	MR04	Satisfaction of charge 046232240008 in full	(1 page)
13 May 2020	AP01	Appointment of Mr Jonathan Barrie Morris as a director on 12 May 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of Craig Anthony Buick as a director on 12 May 2020	(1 page)
24 Jan 2020	AP01	Appointment of Mr Derek George Usher as a director on 23 January 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Peter Charles Richardson as a director on 23 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Kenneth John Stannard as a director on 31 December 2019	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
24 Jun 2019	MR01	Registration of charge 046232240015, created on 14 June 2019	(13 pages)
29 Mar 2019	AP03	Appointment of Sarah Whiteley as a secretary on 29 March 2019	(2 pages)
29 Mar 2019	TM02	Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
24 Jul 2018	MR01	Registration of charge 046232240014, created on 18 July 2018	(14 pages)
02 Feb 2018	MR01	Registration of charge 046232240013, created on 2 February 2018	(14 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
07 Oct 2016	MR01	Registration of charge 046232240012, created on 6 October 2016	(21 pages)
14 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	(7 pages)
14 Jan 2016	AP01	Appointment of Mr Craig Anthony Buick as a director on 31 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015	(1 page)
19 Nov 2015	MR01	Registration of charge 046232240011, created on 11 November 2015	(21 pages)