MARLIN FINANCIAL GROUP LIMITED

Company number 07195881

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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)
24 Nov 2020 MR01 Registration of charge 071958810009, created on 23 November 2020
26 Oct 2020 CH01 Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020
08 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transaction documents 26/08/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 MR04 Satisfaction of charge 071958810002 in full
05 Oct 2020 MR04 Satisfaction of charge 071958810001 in full
02 Oct 2020 MR04 Satisfaction of charge 071958810006 in full
02 Oct 2020 MR04 Satisfaction of charge 071958810005 in full
02 Oct 2020 MR04 Satisfaction of charge 071958810007 in full
02 Oct 2020 MR04 Satisfaction of charge 071958810004 in full
02 Oct 2020 MR04 Satisfaction of charge 071958810003 in full
25 Sep 2020 MR01 Registration of charge 071958810008, created on 24 September 2020
13 May 2020 AP01 Appointment of Mr Jonathan Barrie Morris as a director on 12 May 2020
12 May 2020 TM01 Termination of appointment of Craig Anthony Buick as a director on 12 May 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
24 Jan 2020 AP01 Appointment of Mr Derek George Usher as a director on 23 January 2020
24 Jan 2020 TM01 Termination of appointment of Peter Charles Richardson as a director on 23 January 2020
08 Jan 2020 TM01 Termination of appointment of Kenneth John Stannard as a director on 31 December 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 MR01 Registration of charge 071958810007, created on 14 June 2019
29 Mar 2019 AP03 Appointment of Sarah Whiteley as a secretary on 29 March 2019
29 Mar 2019 TM02 Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017