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MARLON INSURANCE COMPANY LIMITED

Company number 00998720

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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 Apr 2008 353 Location of register of members
10 Apr 2008 190 Location of debenture register
08 Apr 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 288c Director's particulars changed
15 Jan 2008 288b Secretary resigned
11 Dec 2007 353 Location of register of members
23 Nov 2007 288a New secretary appointed
23 Nov 2007 287 Registered office changed on 23/11/07 from: st. Pauls house warwick lane london EC4M 7BP
20 Sep 2007 287 Registered office changed on 20/09/07 from: 5TH floor 9 - 13 fenchurch buildings fenchurch street london EC3M 5HR
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Secretary resigned
20 Sep 2007 288a New secretary appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
01 Jun 2007 169 £ ic 30000000/15448000 11/05/07 £ sr 7276000@2=14552000
18 Apr 2007 173 Declaration of shares redemption:auditor's report
18 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2007 363a Return made up to 10/03/07; full list of members
13 Mar 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 288a New director appointed