MARLIN CAPITAL EUROPE LIMITED filing history - Find and update company information

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MARLIN CAPITAL EUROPE LIMITED

Company number 04623224

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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)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
07 Jul 2022	PSC05	Change of details for Marlin Portfolio Holdings Limited as a person with significant control on 5 July 2022	View PDF Change of details for Marlin Portfolio Holdings Limited as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	SH19	Statement of capital on 8 December 2021 GBP 1	View PDF Statement of capital on 8 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	View PDF Solvency Statement dated 06/12/21 - link opens in a new window - 1 page (1 page)
08 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend 06/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Dividend 06/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021	View PDF Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021	View PDF Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
15 Jan 2021	TM01	Termination of appointment of Derek George Usher as a director on 31 December 2020	View PDF Termination of appointment of Derek George Usher as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP01	Appointment of Mr Paul Jenkins as a director on 31 December 2020	View PDF Appointment of Mr Paul Jenkins as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	CH01	Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020	View PDF Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
05 Oct 2020	MR04	Satisfaction of charge 046232240010 in full	View PDF Satisfaction of charge 046232240010 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 046232240014 in full	View PDF Satisfaction of charge 046232240014 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 046232240012 in full	View PDF Satisfaction of charge 046232240012 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 046232240009 in full	View PDF Satisfaction of charge 046232240009 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 046232240015 in full	View PDF Satisfaction of charge 046232240015 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 046232240013 in full	View PDF Satisfaction of charge 046232240013 in full - link opens in a new window - 1 page (1 page)

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