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MARLIN SECURITIES LIMITED

Company number 03471688

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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)
23 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
26 Feb 2023 PSC04 Change of details for Mr Kim James Hawkins as a person with significant control on 26 February 2023
26 Feb 2023 PSC04 Change of details for Malin Kristin Hawkins as a person with significant control on 26 February 2023
07 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
05 Oct 2021 MR04 Satisfaction of charge 3 in full
25 Mar 2021 AA Accounts for a small company made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
29 Aug 2019 AP01 Appointment of Mr William James Hawkins as a director on 18 August 2019
15 Apr 2019 AD01 Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Nō 40 Peterborough Road Fulham London SW6 3BN on 15 April 2019
21 Jan 2019 AD01 Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 21 January 2019
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
06 Feb 2017 AA Accounts for a small company made up to 31 March 2016
10 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
09 Feb 2016 AA Accounts for a small company made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015 CH01 Director's details changed for Mr Kim James Hawkins on 26 November 2015