MARLON INSURANCE COMPANY LIMITED

Company number 00998720

Date	Type	Description	View / Download
10 Aug 2017	MISC	Dissolution by c/order effective 27/07/2017 manual gazette issued	(1 page)
10 Aug 2017	OC	Diss by c/order eff 27/07/2017 m	(28 pages)
27 Jul 2017	GAZ2	Final Gazette dissolved by statutory instrument
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
03 Aug 2016	AD01	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from Avaya House Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016	(1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
16 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 USD 23,172,000	(6 pages)
30 Nov 2015	CH01	Director's details changed for Steven Roger Western on 30 November 2015	(2 pages)
02 Oct 2015	SH14	Redenomination of shares. Statement of capital 8 September 2015 USD 23,172,000	(4 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
01 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 15,448,000	(6 pages)
17 Feb 2015	AP01	Appointment of Mr Gary Leonard Griffiths as a director on 19 January 2015	(2 pages)
22 Sep 2014	AP01	Appointment of Patrick Cogavin as a director on 9 September 2014	(2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
23 Jun 2014	TM01	Termination of appointment of Theo Wilkes as a director	(1 page)
24 May 2014	MR01	Registration of charge 009987200003	(22 pages)
17 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 15,448,000	(5 pages)
16 Dec 2013	MISC	Court order confiming cross border merger with a/s det kjobenhavnske reassurance compagni on 31/12/13	(3 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
30 Jul 2013	MISC	CB01 draft terms of merger	(46 pages)
19 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)
15 Nov 2012	AUD	Auditor's resignation	(1 page)
17 Sep 2012	AP01	Appointment of Theo James Rickus Wilkes as a director	(2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)