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MARLIN SENIOR HOLDINGS LIMITED

Company number 08215555

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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)
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)
12 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)
12 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 082155550007, created on 11 November 2015	View PDF Registration of charge 082155550007, created on 11 November 2015 - link opens in a new window - 22 pages (22 pages)
30 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 250,710	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 250,710 - link opens in a new window - 7 pages (7 pages)
04 Jun 2015	MR01	Registration of charge 082155550006, created on 1 June 2015	View PDF Registration of charge 082155550006, created on 1 June 2015 - link opens in a new window - 20 pages (20 pages)
02 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 - 15 pages (15 pages)
13 Feb 2015	MR01	Registration of charge 082155550005, created on 5 February 2015	View PDF Registration of charge 082155550005, created on 5 February 2015 - link opens in a new window - 20 pages (20 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 14 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 250,710	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 250,710 - 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 - 2 pages (2 pages)
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 - 14 pages (14 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 250,710	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 250,710 - 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 - 5 pages (5 pages)
31 Jul 2013	MR01	Registration of charge 082155550004	View PDF Registration of charge 082155550004 - 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 1 in full	View PDF Satisfaction of charge 1 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)
10 Jun 2013	AP03	Appointment of Tariq Khan as a secretary	View PDF Appointment of Tariq Khan as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
22 Apr 2013	TM01	Termination of appointment of Juliet Telford as a director	View PDF Termination of appointment of Juliet Telford as a director - link opens in a new window - 1 page (1 page)

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