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MARBELLA SECURITIES LIMITED

Company number 07438719

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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)
24 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2017	TM02	Termination of appointment of Stron Legal Services Ltd. as a secretary on 8 August 2017	View PDF Termination of appointment of Stron Legal Services Ltd. as a secretary on 8 August 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	TM01	Termination of appointment of Jakob Sanne as a director	View PDF Termination of appointment of Jakob Sanne as a director - link opens in a new window - 1 page (1 page)
09 Dec 2011	TM01	Termination of appointment of Andre Birkenes as a director	View PDF Termination of appointment of Andre Birkenes as a director - link opens in a new window - 1 page (1 page)
23 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Nov 2010	CERTNM	Company name changed marbella securtities LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-13 NM01 ‐ Change of name by resolution	View PDF Company name changed marbella securtities LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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