Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARLIN CAPITAL EUROPE LIMITED

Company number 04623224

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
19 Feb 2013 AP01 Appointment of Mr Peter Richardson as a director
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Nov 2012 AP01 Appointment of Ken Stannard as a director
24 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jul 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 TM01 Termination of appointment of Jan Rosenberg as a director
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AP03 Appointment of Ms Juliet Telford as a secretary
06 May 2011 AD01 Registered office address changed from 145-157 St John Street 2Nd Floor Lp London EC1V 4PY on 6 May 2011
06 May 2011 TM02 Termination of appointment of Tariq Khan as a secretary
05 May 2011 AP01 Appointment of Ms Juliet Sarah Telford as a director
11 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Martin Dunphy on 1 October 2009