MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED

Company number 04807756

Date	Type	Description	View / Download
06 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
31 Dec 2019	TM01	Termination of appointment of Lucy Ewings as a director on 31 December 2019	(1 page)
05 Nov 2019	AD01	Registered office address changed from Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY United Kingdom to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 5 November 2019	(2 pages)
04 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-22	(1 page)
04 Nov 2019	LIQ01	Declaration of solvency	(7 pages)
14 Oct 2019	PSC02	Notification of Succession Group Ltd as a person with significant control on 23 July 2019	(2 pages)
14 Oct 2019	PSC07	Cessation of H & L Financial Limited as a person with significant control on 23 July 2019	(1 page)
11 Oct 2019	SH20	Statement by Directors	(1 page)
11 Oct 2019	SH19	Statement of capital on 11 October 2019 GBP 1.00	(3 pages)
11 Oct 2019	CAP-SS	Solvency Statement dated 02/10/19	(1 page)
11 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancelling extinguishing of orinding shares 02/10/2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of James Alexander Stevenson as a director on 19 September 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
27 Feb 2019	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
31 Dec 2018	TM01	Termination of appointment of Christian Marcel Captieux as a director on 31 December 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Philip Lawrence Luckett as a director on 19 November 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Colin Francis Xavier Hanrahan as a director on 2 November 2018	(1 page)
30 Jul 2018	CH01	Director's details changed for Mr Colin Francis Xavier Hanrahan on 30 July 2018	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(5 pages)
29 Jun 2018	PSC05	Change of details for H & L Financial Limited as a person with significant control on 29 June 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Ms Lucy Ewings as a director on 11 December 2017	(2 pages)
12 Feb 2018	AP01	Appointment of Mr Paul Stephen Morrish as a director on 11 December 2017	(2 pages)
12 Feb 2018	AP01	Appointment of Mr James Alexander Stevenson as a director on 11 December 2017	(2 pages)