Companies House does not verify the accuracy of the information filed

Advanced company search

MARLIN INTERMEDIATE HOLDINGS LIMITED

Company number 08248105

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 50,001	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 50,001 - link opens in a new window - 8 pages (8 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
02 Jan 2015	TM02	Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015	View PDF Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AP03	Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015	View PDF Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 50,001	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 50,001 - link opens in a new window - 7 pages (7 pages)
28 Nov 2014	AD03	Register(s) moved to registered inspection location 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA	View PDF Register(s) moved to registered inspection location 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA - link opens in a new window - 1 page (1 page)
27 Nov 2014	AD02	Register inspection address has been changed to 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA	View PDF Register inspection address has been changed to 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA - link opens in a new window - 1 page (1 page)
02 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/06/2014	View PDF Resolutions RES13 ‐ Company business 26/06/2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
27 Feb 2014	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director	View PDF Appointment of Mr Christopher Michael David Ross-Roberts as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AP03	Appointment of Willem Wellinghoff as a secretary	View PDF Appointment of Willem Wellinghoff as a secretary - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	TM02	Termination of appointment of Tariq Khan as a secretary	View PDF Termination of appointment of Tariq Khan as a secretary - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 50,001	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 50,001 - link opens in a new window - 6 pages (6 pages)
31 Jul 2013	MR01	Registration of charge 082481050004	View PDF Registration of charge 082481050004 - link opens in a new window - 81 pages (81 pages)
30 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Jun 2013	SH19	Statement of capital on 7 June 2013 GBP 50,001.00	View PDF Statement of capital on 7 June 2013 GBP 50,001.00 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	CAP-SS	Solvency statement dated 03/06/13	View PDF Solvency statement dated 03/06/13 - link opens in a new window - 1 page (1 page)
07 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 03/06/2013	View PDF Resolutions RES13 ‐ Share premium account cancelled 03/06/2013 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?