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MARLIN PORTFOLIO HOLDINGS LIMITED

Company number 08215352

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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)
21 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
07 Oct 2016	MR01	Registration of charge 082153520008, created on 6 October 2016	View PDF Registration of charge 082153520008, created on 6 October 2016 - link opens in a new window - 21 pages (21 pages)
14 Jan 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 108	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 108 - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	AP01	Appointment of Mr Craig Anthony Buick as a director on 31 December 2015	View PDF Appointment of Mr Craig Anthony Buick as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	TM01	Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015	View PDF Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2016	TM01	Termination of appointment of David James Page as a director on 31 October 2015	View PDF Termination of appointment of David James Page as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	MR01	Registration of charge 082153520007, created on 11 November 2015	View PDF Registration of charge 082153520007, created on 11 November 2015 - link opens in a new window - 21 pages (21 pages)
04 Jun 2015	MR01	Registration of charge 082153520006, created on 1 June 2015	View PDF Registration of charge 082153520006, created on 1 June 2015 - link opens in a new window - 20 pages (20 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
13 Feb 2015	MR01	Registration of charge 082153520005, created on 5 February 2015	View PDF Registration of charge 082153520005, created on 5 February 2015 - link opens in a new window - 21 pages (21 pages)
02 Jan 2015	TM02	Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015	View PDF Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AP03	Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015	View PDF Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 108	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 108 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
27 Feb 2014	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director	View PDF Appointment of Mr Christopher Michael David Ross-Roberts as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AP03	Appointment of Willem Wellinghoff as a secretary	View PDF Appointment of Willem Wellinghoff as a secretary - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	TM02	Termination of appointment of Tariq Khan as a secretary	View PDF Termination of appointment of Tariq Khan as a secretary - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 108	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 108 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Entry into agreement 18/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Entry into agreement 18/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	MR01	Registration of charge 082153520004	View PDF Registration of charge 082153520004 - link opens in a new window - 81 pages (81 pages)
30 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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