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MARLIN FINANCIAL GROUP LIMITED

Company number 07195881

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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)
10 May 2011 AP01 Appointment of Ms Juliet Sarah Telford as a director
10 May 2011 AP03 Appointment of Ms Juliet Telford as a secretary
10 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
06 Sep 2010 CERTNM Company name changed unit economics LIMITED\certificate issued on 06/09/10
  • RES15 ‐ Change company name resolution on 2010-06-30
24 Aug 2010 CONNOT Change of name notice
19 Apr 2010 AP01 Appointment of Mr John Barclay Sinclair as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub divided 01/04/2010
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2010 SH02 Sub-division of shares on 1 April 2010
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 20,608.16
13 Apr 2010 AP01 Appointment of Peter Richardson as a director
13 Apr 2010 AP01 Appointment of John De Blocq Van Kuffler as a director
13 Apr 2010 AP01 Appointment of Martin Dunphy as a director
08 Apr 2010 AP01 Appointment of Miles Cresswell Turner as a director
19 Mar 2010 NEWINC Incorporation