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MARWIN SECURITIES LIMITED

Company number 00555596

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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)
19 Mar 1993 225(1) Accounting reference date extended from 05/04 to 23/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 05/04 to 23/06
25 Nov 1992 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
28 Aug 1992 363s Return made up to 14/08/92; full list of members
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Request DocumentReturn made up to 14/08/92; full list of members
24 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1992 288 Director's particulars changed
24 Feb 1992 287 Registered office changed on 24/02/92 from: park house 26 north end road london NW11 7PT
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Request DocumentRegistered office changed on 24/02/92 from: park house 26 north end road london NW11 7PT
19 Sep 1991 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
21 Aug 1991 363a Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
31 May 1991 288 Director resigned
21 Aug 1990 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
21 Aug 1990 363 Return made up to 14/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/90; full list of members
12 Jan 1990 AA Accounts for a small company made up to 5 April 1989
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Request DocumentAccounts for a small company made up to 5 April 1989
12 Jan 1990 287 Registered office changed on 12/01/90 from: 4 brook street hanover square london W1Y 1AA
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Request DocumentRegistered office changed on 12/01/90 from: 4 brook street hanover square london W1Y 1AA
12 Jan 1990 363 Return made up to 16/11/89; full list of members
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Request DocumentReturn made up to 16/11/89; full list of members
19 Dec 1988 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
28 Nov 1988 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
23 Mar 1988 363 Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members
18 Aug 1987 AA Accounts made up to 5 April 1987
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Request DocumentAccounts made up to 5 April 1987
14 May 1987 363 Return made up to 30/12/86; full list of members
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Request DocumentReturn made up to 30/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
06 Oct 1955 NEWINC Incorporation