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MARLIN FINANCIAL GROUP LIMITED

Company number 07195881

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	SH19	Statement of capital on 8 December 2021 GBP 1	View PDF Statement of capital on 8 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	View PDF Solvency Statement dated 06/12/21 - link opens in a new window - 1 page (1 page)
08 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/C.. / pay dividend 06/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/C.. / pay dividend 06/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021	View PDF Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021	View PDF Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
03 Jun 2021	MR01	Registration of charge 071958810011, created on 1 June 2021	View PDF Registration of charge 071958810011, created on 1 June 2021 - link opens in a new window - 14 pages (14 pages)
29 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AP01	Appointment of Mr Paul Jenkins as a director on 31 December 2020	View PDF Appointment of Mr Paul Jenkins as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Derek George Usher as a director on 31 December 2020	View PDF Termination of appointment of Derek George Usher as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	MR01	Registration of charge 071958810010, created on 21 December 2020	View PDF Registration of charge 071958810010, created on 21 December 2020 - link opens in a new window - 15 pages (15 pages)
24 Nov 2020	MR01	Registration of charge 071958810009, created on 23 November 2020	View PDF Registration of charge 071958810009, created on 23 November 2020 - link opens in a new window - 15 pages (15 pages)
26 Oct 2020	CH01	Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020	View PDF Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-transaction documents 26/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-transaction documents 26/08/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
05 Oct 2020	MR04	Satisfaction of charge 071958810001 in full	View PDF Satisfaction of charge 071958810001 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 071958810002 in full	View PDF Satisfaction of charge 071958810002 in full - link opens in a new window - 1 page (1 page)
02 Oct 2020	MR04	Satisfaction of charge 071958810005 in full	View PDF Satisfaction of charge 071958810005 in full - link opens in a new window - 1 page (1 page)

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