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MARLIN INTERMEDIATE HOLDINGS LIMITED

Company number 08248105

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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)
23 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 50,001	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 50,001 - link opens in a new window - 8 pages (8 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 - 15 pages (15 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)
28 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 50,001	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 50,001 - link opens in a new window - 7 pages (7 pages)
28 Nov 2014	AD03	Register(s) moved to registered inspection location 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA	View PDF Register(s) moved to registered inspection location 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA - link opens in a new window - 1 page (1 page)
27 Nov 2014	AD02	Register inspection address has been changed to 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA	View PDF Register inspection address has been changed to 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA - link opens in a new window - 1 page (1 page)
02 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/06/2014	View PDF Resolutions RES13 ‐ Company business 26/06/2014 - 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 - 13 pages (13 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 - 3 pages (3 pages)
23 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 50,001	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 50,001 - link opens in a new window - 6 pages (6 pages)
31 Jul 2013	MR01	Registration of charge 082481050004	View PDF Registration of charge 082481050004 - 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)
07 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Jun 2013	SH19	Statement of capital on 7 June 2013 GBP 50,001.00	View PDF Statement of capital on 7 June 2013 GBP 50,001.00 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	CAP-SS	Solvency statement dated 03/06/13	View PDF Solvency statement dated 03/06/13 - link opens in a new window - 1 page (1 page)
07 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 03/06/2013	View PDF Resolutions RES13 ‐ Share premium account cancelled 03/06/2013 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
04 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)

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