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MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED

Company number 02043370

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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)
25 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
20 Nov 2023 AD01 Registered office address changed from PO Box 1852 Croxall Hall Croxall Lichfield Staffordshire WS13 8XU to Marlborough House 59, Chorley New Road Bolton BL1 4QP on 20 November 2023
26 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Jun 2023 TM01 Termination of appointment of Nicholas Francis John Cooling as a director on 31 May 2023
07 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
15 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
23 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
11 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
14 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
13 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
17 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
08 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
02 Mar 2018 PSC05 Change of details for Marlborough Investment Management (Uk) Limited as a person with significant control on 6 April 2016
23 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
14 Dec 2016 AR01 Annual return made up to 1 March 2008 with full list of shareholders
14 Dec 2016 AR01 Annual return made up to 1 March 2007 with full list of shareholders
07 Dec 2016 AA01 Previous accounting period extended from 5 April 2016 to 30 September 2016
11 Nov 2016 AR01 Annual return made up to 1 March 2009 with full list of shareholders
07 Nov 2016 RP04AR01 Second filing of the annual return made up to 1 March 2016
07 Nov 2016 RP04AR01 Second filing of the annual return made up to 1 March 2015