MARLIN FINANCIAL INTERMEDIATE LIMITED

Company number 07196379

Date	Type	Description	View / Download
19 Feb 2013	AP01	Appointment of Mr Peter Richardson as a director	(3 pages)
06 Nov 2012	AP01	Appointment of Ken Stannard as a director	(3 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
22 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(8 pages)
04 Nov 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
02 Nov 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2011	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 10 May 2011	(1 page)
10 May 2011	AD02	Register inspection address has been changed	(1 page)
10 May 2011	AP01	Appointment of Ms Juliet Sarah Telford as a director	(2 pages)
10 May 2011	AP03	Appointment of Ms Juliet Telford as a secretary	(2 pages)
10 May 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
24 Aug 2010	CERTNM	Company name changed compelling 2010 LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-07-20	(2 pages)
24 Aug 2010	CONNOT	Change of name notice	(2 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 11,600	(4 pages)
13 Apr 2010	AP01	Appointment of Martin Dunphy as a director	(3 pages)
08 Apr 2010	AP01	Appointment of Miles Cresswell Turner as a director	(3 pages)
19 Mar 2010	NEWINC	Incorporation	(22 pages)