MARLIN FINANCIAL GROUP LIMITED filing history - Find and update company information

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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)
22 Feb 2016	AP01	Appointment of Mr Craig Anthony Buick as a director on 31 December 2015	View PDF Appointment of Mr Craig Anthony Buick as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	TM01	Termination of appointment of Peter Charles Richardson as a director on 11 February 2013	View PDF Termination of appointment of Peter Charles Richardson as a director on 11 February 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2016	TM01	Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015	View PDF Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	MR01	Registration of charge 071958810003, created on 11 November 2015	View PDF Registration of charge 071958810003, created on 11 November 2015 - link opens in a new window - 21 pages (21 pages)
04 Jun 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 24,400	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 24,400 - link opens in a new window - 9 pages (9 pages)
04 Jun 2015	CH01	Director's details changed for Mr Peter Charles Richardson on 4 June 2015	View PDF Director's details changed for Mr Peter Charles Richardson on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	MR01	Registration of charge 071958810002, created on 1 June 2015	View PDF Registration of charge 071958810002, created on 1 June 2015 - link opens in a new window - 20 pages (20 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
23 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
13 Feb 2015	MR01	Registration of charge 071958810001, created on 5 February 2015	View PDF Registration of charge 071958810001, created on 5 February 2015 - link opens in a new window - 21 pages (21 pages)
02 Jan 2015	TM02	Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015	View PDF Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AP03	Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015	View PDF Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AAMD	Amended group of companies' accounts made up to 31 December 2013	View PDF Amended group of companies' accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)
26 Nov 2014	AAMD	Amended group of companies' accounts made up to 31 December 2013	View PDF Amended group of companies' accounts made up to 31 December 2013 - link opens in a new window - 44 pages (44 pages)
02 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve terms and transactions/company interest by virtue of being a director or other officer 12/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approve terms and transactions/company interest by virtue of being a director or other officer 12/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 24,400	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 24,400 - link opens in a new window - 11 pages (11 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 24,400	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 24,400 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director	View PDF Appointment of Mr Christopher Michael David Ross-Roberts as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AP03	Appointment of Willem Wellinghoff as a secretary	View PDF Appointment of Willem Wellinghoff as a secretary - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	TM02	Termination of appointment of Tariq Khan as a secretary	View PDF Termination of appointment of Tariq Khan as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM01	Termination of appointment of Miles Cresswell Turner as a director	View PDF Termination of appointment of Miles Cresswell Turner as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM01	Termination of appointment of Jason Lawford as a director	View PDF Termination of appointment of Jason Lawford as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM01	Termination of appointment of John Sinclair as a director	View PDF Termination of appointment of John Sinclair as a director - link opens in a new window - 2 pages (2 pages)

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