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MARLIN EUROPE I LIMITED

Company number 05948653

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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)
08 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 PSC05 Change of details for Marlin Portfolio Holdings Limited as a person with significant control on 5 July 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
27 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
04 Oct 2021 AP01 Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021
08 Aug 2021 AAMD Amended full accounts made up to 31 December 2020
08 Aug 2021 AA Full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
15 Jan 2021 AP01 Appointment of Mr Paul Jenkins as a director on 31 December 2020
15 Jan 2021 TM01 Termination of appointment of Derek George Usher as a director on 31 December 2020
26 Oct 2020 CH01 Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 MR04 Satisfaction of charge 059486530014 in full
05 Oct 2020 MR04 Satisfaction of charge 059486530010 in full
05 Oct 2020 MR04 Satisfaction of charge 059486530009 in full
05 Oct 2020 MR04 Satisfaction of charge 059486530008 in full
05 Oct 2020 MR04 Satisfaction of charge 059486530011 in full
05 Oct 2020 MR04 Satisfaction of charge 059486530013 in full
05 Oct 2020 MR04 Satisfaction of charge 059486530012 in full
19 Jun 2020 MR04 Satisfaction of charge 059486530007 in full
13 May 2020 AP01 Appointment of Mr Jonathan Barrie Morris as a director on 12 May 2020
12 May 2020 TM01 Termination of appointment of Craig Anthony Buick as a director on 12 May 2020