MARLIN FINANCIAL GROUP LIMITED

Company number 07195881

Date	Type	Description	View / Download
18 Feb 2014	TM01	Termination of appointment of Martin Dunphy as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of John De Blocq Van Kuffeler as a director	(2 pages)
10 Jun 2013	AP03	Appointment of Tariq Khan as a secretary	(2 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 24,394.01	(8 pages)
24 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
22 Apr 2013	TM02	Termination of appointment of Juliet Telford as a secretary	(1 page)
22 Apr 2013	TM01	Termination of appointment of Juliet Telford as a director	(1 page)
22 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(15 pages)
19 Feb 2013	AP01	Appointment of Mr Peter Richardson as a director	(3 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 23,810.05	(8 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 June 2012 GBP 23,810.04	(8 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
06 Nov 2012	AP01	Appointment of Ken Stannard as a director	(3 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 22,697.84	(7 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 22,697.84	(7 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
23 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(14 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 22,097.84	(4 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 21,797.84	(4 pages)
04 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
02 Nov 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
05 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 21,366.19	(7 pages)
19 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 May 2011	AD02	Register inspection address has been changed	(1 page)
18 May 2011	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 18 May 2011	(1 page)