- Company Overview for MARLON INSURANCE COMPANY LIMITED (00998720)
- Filing history for MARLON INSURANCE COMPANY LIMITED (00998720)
- People for MARLON INSURANCE COMPANY LIMITED (00998720)
- Charges for MARLON INSURANCE COMPANY LIMITED (00998720)
- More for MARLON INSURANCE COMPANY LIMITED (00998720)
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) |
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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
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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 |