- Company Overview for CABOT FINANCIAL (MARLIN) LIMITED (04618038)
- Filing history for CABOT FINANCIAL (MARLIN) LIMITED (04618038)
- People for CABOT FINANCIAL (MARLIN) LIMITED (04618038)
- Charges for CABOT FINANCIAL (MARLIN) LIMITED (04618038)
- More for CABOT FINANCIAL (MARLIN) LIMITED (04618038)
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) |
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04 Jun 2015 | MR01 | Registration of charge 046180380007, created on 1 June 2015 | |
01 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Feb 2015 | CERTNM |
Company name changed marlin financial services LIMITED\certificate issued on 18/02/15
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13 Feb 2015 | MR01 | Registration of charge 046180380006, created on 5 February 2015 | |
14 Jan 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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02 Jan 2015 | TM02 | Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015 | |
02 Jan 2015 | AP03 | Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015 | |
02 Oct 2014 | AUD | Auditor's resignation | |
04 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Feb 2014 | AP01 | Appointment of Mr Christopher Michael David Ross-Roberts as a director | |
25 Feb 2014 | AP03 | Appointment of Willem Wellinghoff as a secretary | |
18 Feb 2014 | TM02 | Termination of appointment of Tariq Khan as a secretary | |
18 Feb 2014 | TM01 | Termination of appointment of Martin Dunphy as a director | |
18 Dec 2013 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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07 Aug 2013 | RESOLUTIONS |
Resolutions
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31 Jul 2013 | MR01 | Registration of charge 046180380005 | |
30 Jul 2013 | MR04 | Satisfaction of charge 3 in full | |
30 Jul 2013 | MR04 | Satisfaction of charge 4 in full | |
30 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
10 Jun 2013 | AP03 | Appointment of Tariq Khan as a secretary | |
22 Apr 2013 | TM01 | Termination of appointment of Juliet Telford as a director | |
22 Apr 2013 | TM02 | Termination of appointment of Juliet Telford as a secretary | |
18 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
21 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 |