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ACCRUE MARLIN (NO.1) LIMITED

Company number 08983246

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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)
03 May 2016	CH01	Director's details changed for Mr Stephen John Webster on 21 September 2015	View PDF Director's details changed for Mr Stephen John Webster on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AD01	Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 29 Curzon Street London W1J 7TL on 30 March 2016	View PDF Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 29 Curzon Street London W1J 7TL on 30 March 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2015	AD01	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015	View PDF Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AP01	Appointment of Mr Brian William Quinn as a director on 1 August 2014	View PDF Appointment of Mr Brian William Quinn as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Jun 2014	MR01	Registration of charge 089832460001	View PDF Registration of charge 089832460001 - link opens in a new window - 46 pages (46 pages)
07 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-07 GBP 1	View PDF Incorporation Statement of capital on 2014-04-07 GBP 1 - link opens in a new window - 36 pages (36 pages)

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