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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)
30 Nov 2015 CH01 Director's details changed for Malin Kristin Hawkins on 26 November 2015
30 Nov 2015 CH03 Secretary's details changed for Malin Kristin Hawkins on 26 November 2015
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
05 Feb 2013 AA Accounts for a small company made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2012 AA Accounts for a small company made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
01 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Malin Kristin Hawkins on 26 November 2009
09 Mar 2009 AA Accounts for a small company made up to 31 March 2008
05 Jan 2009 363a Return made up to 26/11/08; full list of members
08 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Provision of documents approved other company business 25/11/2008
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 07/10/2008
16 May 2008 395 Particulars of a mortgage or charge / charge no: 1
16 May 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007