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MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED

Company number 03004557

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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)
30 Jun 2021 TM01 Termination of appointment of Roger David Goddard as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr Douglas Brash Christie as a director on 30 June 2021
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
05 Aug 2020 AA Micro company accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
28 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
29 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
04 Sep 2013 CH01 Director's details changed for Philip Graham Elsegood on 3 September 2013
22 Aug 2013 AP01 Appointment of Douglas Talbot Mcnair as a director
12 Aug 2013 AP01 Appointment of Mr Roger David Goddard as a director
09 Aug 2013 AD01 Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD on 9 August 2013
09 Aug 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
09 Aug 2013 TM02 Termination of appointment of Allyson Morrison as a secretary
09 Aug 2013 TM01 Termination of appointment of Stuart Morrison as a director