Companies House does not verify the accuracy of the information filed

MARWIN SECURITIES LIMITED

Company number 00555596

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2017	AA	Accounts for a small company made up to 24 December 2016	View PDF Accounts for a small company made up to 24 December 2016 - link opens in a new window - 10 pages (10 pages)
11 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Accounts for a small company made up to 24 December 2015	View PDF Accounts for a small company made up to 24 December 2015 - link opens in a new window - 8 pages (8 pages)
08 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Aug 2015	AA	Accounts for a small company made up to 24 December 2014	View PDF Accounts for a small company made up to 24 December 2014 - link opens in a new window - 8 pages (8 pages)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2,000	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
15 Jul 2015	TM01	Termination of appointment of Ann Sara Winkler as a director on 30 June 2015	View PDF Termination of appointment of Ann Sara Winkler as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AR01	Annual return made up to 14 August 2014	View PDF Annual return made up to 14 August 2014 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AA	Accounts for a small company made up to 24 December 2013	View PDF Accounts for a small company made up to 24 December 2013 - link opens in a new window - 8 pages (8 pages)
16 Sep 2013	AA	Accounts for a small company made up to 24 December 2012	View PDF Accounts for a small company made up to 24 December 2012 - link opens in a new window - 8 pages (8 pages)
30 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
30 Aug 2013	AD01	Registered office address changed from 28 28 Church Road Stanmore Middlesex HA7 4XR England on 30 August 2013	View PDF Registered office address changed from 28 28 Church Road Stanmore Middlesex HA7 4XR England on 30 August 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 13 February 2013	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 13 February 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	AA	Accounts for a small company made up to 24 December 2010	View PDF Accounts for a small company made up to 24 December 2010 - link opens in a new window - 7 pages (7 pages)
25 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	CH01	Director's details changed for Ann Sara Winkler on 14 August 2010	View PDF Director's details changed for Ann Sara Winkler on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA	Accounts for a small company made up to 24 December 2009	View PDF Accounts for a small company made up to 24 December 2009 - link opens in a new window - 7 pages (7 pages)
06 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	AA	Accounts for a small company made up to 24 December 2008	View PDF Accounts for a small company made up to 24 December 2008 - link opens in a new window - 8 pages (8 pages)
22 Sep 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Sep 2008	288c	Director's change of particulars / ann winkler / 01/06/2008	View PDF Director's change of particulars / ann winkler / 01/06/2008 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MARWIN SECURITIES LIMITED

Filter by category