- 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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02 Nov 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
24 Jun 2005 | 288c | Director's particulars changed | |
15 Jun 2005 | 363a | Return made up to 16/12/04; full list of members | |
09 Jun 2005 | 288c | Director's particulars changed | |
16 May 2005 | RESOLUTIONS |
Resolutions
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16 May 2005 | RESOLUTIONS |
Resolutions
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17 Mar 2005 | RESOLUTIONS |
Resolutions
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17 Mar 2005 | 88(2)R | Ad 09/06/04--------- £ si 999@1=999 £ ic 1/1000 | |
07 Dec 2004 | 288a | New director appointed | |
07 Dec 2004 | 287 | Registered office changed on 07/12/04 from: burfree house teville road worthing west sussex BN11 1RX | |
20 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
09 Jun 2004 | 287 | Registered office changed on 09/06/04 from: c/o lpl 145-157 saint john street 2ND floor london EC1V 4PY | |
07 Apr 2004 | 288a | New director appointed | |
07 Apr 2004 | 288b | Director resigned | |
07 Apr 2004 | 288b | Director resigned | |
07 Apr 2004 | 288b | Director resigned | |
07 Apr 2004 | 288a | New director appointed | |
07 Apr 2004 | 288a | New director appointed | |
29 Mar 2004 | CERTNM | Company name changed marlin capital europe portfolio group LIMITED\certificate issued on 29/03/04 | |
31 Jan 2004 | 363s | Return made up to 16/12/03; full list of members | |
13 May 2003 | 288a | New director appointed | |
07 Feb 2003 | MEM/ARTS | Memorandum and Articles of Association | |
04 Feb 2003 | RESOLUTIONS |
Resolutions
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04 Feb 2003 | 288b | Director resigned | |
04 Feb 2003 | 288b | Secretary resigned |