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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)
13 Oct 1997 AA Full accounts made up to 31 December 1996
07 Oct 1997 288b Director resigned
03 Jul 1997 288b Secretary resigned
03 Jul 1997 288a New secretary appointed
17 Mar 1997 363s Return made up to 22/03/97; full list of members
10 Sep 1996 AA Full accounts made up to 31 December 1995
16 Apr 1996 363s Return made up to 22/03/96; no change of members
24 Nov 1995 395 Particulars of mortgage/charge
24 Nov 1995 395 Particulars of mortgage/charge
10 Jul 1995 AA Full accounts made up to 31 December 1994
26 Apr 1995 287 Registered office changed on 26/04/95 from: archery house 5TH floor 26-28 bury street london EC3A 5AX
24 Mar 1995 363s Return made up to 22/03/95; no change of members
22 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Mar 1994 363s Return made up to 22/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/03/94; full list of members
08 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 May 1993 88(2)R Ad 05/04/93--------- £ si 7500000@2=15000000 £ ic 13000000/28000000